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.
30,191 platform records.
Protosscapgroup
Warning record for Protosscapgroup. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-02-08. Jurisdiction: Hong Kong.
Read full reportJMS Bonds (clone of EEA authorised firm)
Warning record for JMS Bonds (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-12. Jurisdiction: United Kingdom.
Read full report247Bitcoin Trade Online
Warning record for 247Bitcoin Trade Online. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportSBMA Investment
Warning record for SBMA Investment. Source: IOSCO I-SCAN (Mauritius - Financial Services Commission). Warning date: 2016-06-21. Jurisdiction: Mauritius.
Read full reportBison Bank, S.A. (former Banif – Banco de Investimento, S.A.)
Warning record for Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.). Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-03-22. Jurisdiction: Portugal.
Read full reportEMDforex
Read the recorded platform details and case information.
Read full reportEightCap
Warning record for EightCap. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-10. Jurisdiction: Ontario.
Read full reportprénom.nom@epargne-corum.fr
Warning record for prénom.nom@epargne-corum.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportFX Time
Warning record for FX Time. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-12. Jurisdiction: United Kingdom.
Read full reportAbileXAG Forexcell
Warning record for AbileXAG Forexcell. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2025-12-18. Jurisdiction: United States of America.
Read full reportMango Group LLC, FX6, Trade 4 Nation, Velohld
Warning record for Mango Group LLC, FX6, Trade 4 Nation, Velohld. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-11-08. Jurisdiction: Italy.
Read full reportprénom.nom@gr-ortelius.com
Warning record for prénom.nom@gr-ortelius.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-24. Jurisdiction: France.
Read full reportMidas Wealth Management Securities
Warning record for Midas Wealth Management Securities. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-25. Jurisdiction: United Kingdom.
Read full reportLefevre Finance
Warning record for Lefevre Finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-05. Jurisdiction: France.
Read full reportOasis Options
Warning record for Oasis Options. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFonciere Cronos Immo
Warning record for Fonciere Cronos Immo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-19. Jurisdiction: France.
Read full reportsouscription-signature@corum-assets-management.com
Warning record for souscription-signature@corum-assets-management.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportNekodex
Warning record for Nekodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCrypt0h0pperweb3
Warning record for Crypt0h0pperweb3. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-18. Jurisdiction: Thailand.
Read full reportAPP TONKEEPER
Warning record for APP TONKEEPER. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-12. Jurisdiction: Thailand.
Read full reportBestinvestmentbonds
Warning record for Bestinvestmentbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-30. Jurisdiction: United Kingdom.
Read full reportWORLD EXPERT FX
Warning record for WORLD EXPERT FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportLuxembourg Offshore Banking (LUXOSB)
Warning record for Luxembourg Offshore Banking (LUXOSB). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCryptofxfastminings
Warning record for Cryptofxfastminings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-10. Jurisdiction: United Kingdom.
Read full reportMaxwell
Warning record for Maxwell. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportHAVEN CAPITAL BANK
Warning record for HAVEN CAPITAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-21. Jurisdiction: United Kingdom.
Read full reportPV Merger Group
Warning record for PV Merger Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwiss Elite Partners
Warning record for Swiss Elite Partners. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-09-29. Jurisdiction: Switzerland.
Read full reporthevia.finance
Warning record for hevia.finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-25. Jurisdiction: France.
Read full reportAffiliatetradecoin24
Warning record for Affiliatetradecoin24. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportJanamonie
Warning record for Janamonie. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportTrade Derivative
Warning record for Trade Derivative. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-06-28. Jurisdiction: Malta.
Read full reportGladiolustox
Warning record for Gladiolustox. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-05-25. Jurisdiction: Greece.
Read full reportSwify Trade
Warning record for Swify Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportSTOCK FOREX OPTION TRADE LTD
Warning record for STOCK FOREX OPTION TRADE LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-10. Jurisdiction: United Kingdom.
Read full reportHIROX
Warning record for HIROX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-09. Jurisdiction: United Kingdom.
Read full reportDSIL
Read the recorded platform details and case information.
Read full reportCress Capital
Warning record for Cress Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportIbc Cpt
Warning record for Ibc Cpt. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportAivax S.A.
Warning record for Aivax S.A.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-06-12. Jurisdiction: Switzerland.
Read full reportGlobalix Ltd
Warning record for Globalix Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSCHOFIELD CONSULTING GROUP
Warning record for SCHOFIELD CONSULTING GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-18. Jurisdiction: United Kingdom.
Read full reportWHITEWELL CAPITAL MANAGEMENT INC
Warning record for WHITEWELL CAPITAL MANAGEMENT INC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-10. Jurisdiction: United Kingdom.
Read full reportIdolFX
Read the recorded platform details and case information.
Read full reportMAXIMUS TRADING
Warning record for MAXIMUS TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportFresh Living with OKJ
Warning record for Fresh Living with OKJ. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportCRYPTO GUILD Ltd
Warning record for CRYPTO GUILD Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-26. Jurisdiction: United Kingdom.
Read full reportBradford Securities LLC
Warning record for Bradford Securities LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMYFXSTAR
Warning record for MYFXSTAR. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-07. Jurisdiction: United Kingdom.
Read full reportGroupbtc
Warning record for Groupbtc. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
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