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.
PRECISION FXLTD
Warning record for PRECISION FXLTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-13. Jurisdiction: United Kingdom.
Read full reportARIANA FOREX PLUS
Warning record for ARIANA FOREX PLUS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-13. Jurisdiction: United Kingdom.
Read full reporttradingroom@bitaiapp.pro
Warning record for tradingroom@bitaiapp.pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportAegion Group Ltd
Warning record for Aegion Group Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-09-15. Jurisdiction: Austria.
Read full reportTmincorporated
Warning record for Tmincorporated. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-05-31. Jurisdiction: Hong Kong.
Read full reportDirect Cryptos
Warning record for Direct Cryptos. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-06. Jurisdiction: United States of America.
Read full reportFinalto Trading Limited
Warning record for Finalto Trading Limited. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-04-14. Jurisdiction: Ukraine.
Read full reportDeutsche Edelfisch DEG GmbH & Co. II KG
Warning record for Deutsche Edelfisch DEG GmbH & Co. II KG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-08-03. Jurisdiction: Germany.
Read full reportLightning Shared Scooter Co.
Warning record for Lightning Shared Scooter Co.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-06-24. Jurisdiction: British Columbia.
Read full reportCryptosoft
Warning record for Cryptosoft. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportHash Trade Alliance
Warning record for Hash Trade Alliance. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-07-12. Jurisdiction: Alberta.
Read full reportNORTH GLOBAL FX
Warning record for NORTH GLOBAL FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportLombard Grand Financials
Warning record for Lombard Grand Financials. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUkbondtrust
Warning record for Ukbondtrust. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-20. Jurisdiction: United Kingdom.
Read full reportEveresthedge
Warning record for Everesthedge. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportGalaxy Trading (clone of former PSD Agent)
Warning record for Galaxy Trading (clone of former PSD Agent). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-09. Jurisdiction: United Kingdom.
Read full reportFind a Fixed Rate
Warning record for Find a Fixed Rate. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-25. Jurisdiction: United Kingdom.
Read full reportCoinmac Trade FX
Warning record for Coinmac Trade FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportCRYPTOZILLA
Warning record for CRYPTOZILLA. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-20. Jurisdiction: Spain.
Read full reportxemifx-markets ltd
Warning record for xemifx-markets ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportEllis Ag
Warning record for Ellis Ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-30. Jurisdiction: Switzerland.
Read full reportExpertfx
Warning record for Expertfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-06. Jurisdiction: Spain.
Read full reportbitfxtradez
Warning record for bitfxtradez. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-02. Jurisdiction: United Kingdom.
Read full reportTradenessoptions
Warning record for Tradenessoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportDigital assets.live
Read the recorded platform details and case information.
Read full reportAspen Holding
Warning record for Aspen Holding. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCap International
Warning record for Cap International. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-05-18. Jurisdiction: Luxembourg.
Read full reportOlympicTradeLTD
Warning record for OlympicTradeLTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportylgprecious
Warning record for ylgprecious. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportCrfp8 Carrefour
Warning record for Crfp8 Carrefour. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-04-14. Jurisdiction: France.
Read full reportThebestrader
Warning record for Thebestrader. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-08. Jurisdiction: France.
Read full reportTradevistax GPT New Zealand
Warning record for Tradevistax GPT New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportTradition-Finance (Clone of FCA authorised firm)
Warning record for Tradition-Finance (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-27. Jurisdiction: United Kingdom.
Read full reportVergomarkets
Warning record for Vergomarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportApexcapitalmarket (Imposter)
Warning record for Apexcapitalmarket (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportFortuixAgent
Warning record for FortuixAgent. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportsupport@amf-finance.io
Warning record for support@amf-finance.io. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportBITPRIMAL
Read the recorded platform details and case information.
Read full reportSpot6xnoris
Warning record for Spot6xnoris. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-19. Jurisdiction: France.
Read full reportMashariq
Warning record for Mashariq. Source: IOSCO I-SCAN (Egypt - Financial Regulatory Authority). Warning date: 2025-11-03. Jurisdiction: Egypt.
Read full reportESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.
Warning record for ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.. Source: IOSCO I-SCAN (Czech Republic - Czech National Bank). Warning date: 2020-05-27. Jurisdiction: Czech Republic.
Read full reportNovak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)
Warning record for Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-26. Jurisdiction: United Kingdom.
Read full reportRedstone Capital Partners
Warning record for Redstone Capital Partners. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-18. Jurisdiction: Hong Kong.
Read full reportCrypto-Alternative Limited
Warning record for Crypto-Alternative Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reportIndex Trade Market
Warning record for Index Trade Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full report24bitpay Trade
Warning record for 24bitpay Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportMarshal Lion Consulting Sp. z o.o.
Warning record for Marshal Lion Consulting Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-07-17. Jurisdiction: Poland.
Read full reportAi Van Capital
Warning record for Ai Van Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-16. Jurisdiction: United Kingdom.
Read full reportVIVAEXCHANGE OÜ
Warning record for VIVAEXCHANGE OÜ. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-06-09. Jurisdiction: Switzerland.
Read full reportHDCOMPENSATOR
Warning record for HDCOMPENSATOR. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
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