Brokers and platforms on the Cryptofraudhelp watchlist
Search our platform records and recorded warning information. You can submit information about a named operation or any other investment platform through our official website.
30,172 platform records.
prénom.nom@contactlagardere.com
Warning record for prénom.nom@contactlagardere.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportunity-trust.co.uk (Clone of FCA Authorised Firm)
Warning record for unity-trust.co.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-27. Jurisdiction: United Kingdom.
Read full reportClear Path Insolvency Limited
Warning record for Clear Path Insolvency Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-16. Jurisdiction: United Kingdom.
Read full reportSterlingsfx
Warning record for Sterlingsfx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2015-09-02. Jurisdiction: France.
Read full reportMIT-IC
MIT-IC has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportDectradeincome
Warning record for Dectradeincome. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-13. Jurisdiction: United Kingdom.
Read full reportisotrader.cc and CORNY SOLUTIONS LLC
Warning record for isotrader.cc and CORNY SOLUTIONS LLC. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-12-05. Jurisdiction: Greece.
Read full reportFOCUS EXP ou FOCUS PRONTABIT
Warning record for FOCUS EXP ou FOCUS PRONTABIT. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2020-12-28. Jurisdiction: Brazil.
Read full reportAerionix Capital
Warning record for Aerionix Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-09. Jurisdiction: United Kingdom.
Read full reportSunasia Im
Warning record for Sunasia Im. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-04-14. Jurisdiction: Hong Kong.
Read full reportHoon News
Warning record for Hoon News. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-11. Jurisdiction: Thailand.
Read full reportgoldhsh2025
Warning record for goldhsh2025. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-19. Jurisdiction: Thailand.
Read full reportBirchange
Warning record for Birchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportPlatform Wealth Window
Warning record for Platform Wealth Window. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-03. Jurisdiction: United Kingdom.
Read full reportGlobal World Acquisitions
Warning record for Global World Acquisitions. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAlgo Banque
Warning record for Algo Banque. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2015-12-04. Jurisdiction: Switzerland.
Read full reportnewsletter@gateparkwayuk.com
Warning record for newsletter@gateparkwayuk.com. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-20. Jurisdiction: United Kingdom.
Read full reportBaker & McKenzie Consultants
Warning record for Baker & McKenzie Consultants. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-12. Jurisdiction: United Kingdom.
Read full reportINDEX-REVIEW
Warning record for INDEX-REVIEW. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-06. Jurisdiction: United Kingdom.
Read full report4Rex Prime Ltd t\a Standard Bit Option
Warning record for 4Rex Prime Ltd t\a Standard Bit Option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportLegal Compagny
Legal Compagny has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE.
Read full reportJamesBriston.FX
Warning record for JamesBriston.FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportMorgan Stanley UK Ltd (clone of FCA authorised firm)
Warning record for Morgan Stanley UK Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-23. Jurisdiction: United Kingdom.
Read full reportStandard Crypto Trading
Warning record for Standard Crypto Trading. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-12. Jurisdiction: United States of America.
Read full reportFx24trade
Warning record for Fx24trade. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-06-20. Jurisdiction: Greece.
Read full reportHCMC
Warning record for HCMC. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-10-26. Jurisdiction: Greece.
Read full reportVDK Belfast
VDK Belfast has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportfx-trusttrade
Warning record for fx-trusttrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-21. Jurisdiction: United Kingdom.
Read full reportBisonTradePro
Warning record for BisonTradePro. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-16. Jurisdiction: Switzerland.
Read full reportGANADORESBOLSA
Warning record for GANADORESBOLSA. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-10. Jurisdiction: Spain.
Read full reportOrient Acquisitions Group Inc.
Warning record for Orient Acquisitions Group Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVerdanx
Warning record for Verdanx. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportBitnote Luxmora
Warning record for Bitnote Luxmora. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportGirauno
Warning record for Girauno. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-07. Jurisdiction: Spain.
Read full reportJbhfinancialgroup
Warning record for Jbhfinancialgroup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-25. Jurisdiction: Spain.
Read full reportBOND RATE COMPARE/Compare Bonds Ltd
Warning record for BOND RATE COMPARE/Compare Bonds Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-16. Jurisdiction: United Kingdom.
Read full reportGEMINIFX
Warning record for GEMINIFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-06. Jurisdiction: United Kingdom.
Read full reportNekstra Ltd.
Warning record for Nekstra Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-07-23. Jurisdiction: Poland.
Read full reportGCT Trading Coin
Warning record for GCT Trading Coin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-23. Jurisdiction: United Kingdom.
Read full reportBestway Trading Inc Global Limited
Warning record for Bestway Trading Inc Global Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-13. Jurisdiction: United Kingdom.
Read full reportAlgo Trade247
Warning record for Algo Trade247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK
Warning record for ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2023-09-21. Jurisdiction: Romania.
Read full reportTRMarkets
Read the recorded platform details and case information.
Read full reportOptimumassetltd
Warning record for Optimumassetltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportamf-mediation@financier.com
Warning record for amf-mediation@financier.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportFXFinest
Warning record for FXFinest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportBitra
Warning record for Bitra. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportLions FM trading under the name EQUAL TARGET LTD
Warning record for Lions FM trading under the name EQUAL TARGET LTD. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2020-06-29. Jurisdiction: The Netherlands.
Read full reportISA Comparison UK
Warning record for ISA Comparison UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-05. Jurisdiction: United Kingdom.
Read full reportNoble Gaingrove
Warning record for Noble Gaingrove. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-23. Jurisdiction: Australia.
Read full report