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.
Aviton Capitals
Warning record for Aviton Capitals. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportRose & Cranfield
Warning record for Rose & Cranfield. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSantander Investment Securities Group
Warning record for Santander Investment Securities 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 reportCDM Financial Limited
Warning record for CDM Financial Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-03. Jurisdiction: United Kingdom.
Read full reportByron Stafford
Warning record for Byron Stafford. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportBlackwellzq
Warning record for Blackwellzq. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-08-12. Jurisdiction: Hong Kong.
Read full reportaj.currencytrades
Warning record for aj.currencytrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportMijn Direct Lening
Mijn Direct Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE.
Read full reportGLOBAL POTENTIAL CURRENCY FX
Warning record for GLOBAL POTENTIAL CURRENCY FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportHedgetrust Investment
Warning record for Hedgetrust Investment. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-08. Jurisdiction: Ontario.
Read full reportFraudulent Lenders
Warning record for Fraudulent Lenders. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2020-11-11. Jurisdiction: Quebec.
Read full reportUlgaoddlugu.pl sp. z o.o
Warning record for Ulgaoddlugu.pl sp. z o.o. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-01. Jurisdiction: Poland.
Read full reportBitfargi
Warning record for Bitfargi. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-01. Jurisdiction: United Kingdom.
Read full reportGlenhaven Consulting Group
Warning record for Glenhaven Consulting Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-20. Jurisdiction: United Kingdom.
Read full reportWavefront Capital
Warning record for Wavefront Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImmediate Code
Warning record for Immediate Code. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportProperty Income Investor
Warning record for Property Income Investor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportLuxembourglawyer
Warning record for Luxembourglawyer. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-12. Jurisdiction: Luxembourg.
Read full reportHOUNAX
Warning record for HOUNAX. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-01. Jurisdiction: Hong Kong.
Read full reportRemedi FX
Warning record for Remedi FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportArgentinian Securities Commission
Warning record for Argentinian Securities Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGbr F Services
Warning record for Gbr F Services. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-04. Jurisdiction: France.
Read full reportPLATAFORMA JPX
Warning record for PLATAFORMA JPX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-27. Jurisdiction: Spain.
Read full reportOnline Financial Binary Market
Warning record for Online Financial Binary Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportWellbe NB Aliance LLC
Warning record for Wellbe NB Aliance LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-09-06. Jurisdiction: Poland.
Read full reportROMOS LLC
Warning record for ROMOS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-02. Jurisdiction: United Kingdom.
Read full reportBelgium and UK regulators place Immediate Edge on investor caution list
Warning record for Belgium and UK regulators place Immediate Edge on investor caution list. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-02-02. Jurisdiction: New Zealand.
Read full reportSuper Trader App
Warning record for Super Trader App. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-23. Jurisdiction: United Kingdom.
Read full reportPrimeArb Ai
Warning record for PrimeArb Ai. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportHuber Group Invest
Warning record for Huber Group Invest. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-29. Jurisdiction: Austria.
Read full reportFUTUREFX TRADEZ
Warning record for FUTUREFX TRADEZ. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-08. Jurisdiction: United Kingdom.
Read full reportCrumpler Securities LLC
Warning record for Crumpler Securities LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-09. Jurisdiction: United Kingdom.
Read full reportUNION ROYAL BANK
Warning record for UNION ROYAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-20. Jurisdiction: United Kingdom.
Read full reportmail.prénom.nom@directdegirofr.com
Warning record for mail.prénom.nom@directdegirofr.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-31. Jurisdiction: France.
Read full reportcryptocom@infcontact.com
Warning record for cryptocom@infcontact.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportTradeogre
Warning record for Tradeogre. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportS.E. Investment Ltd (clone) SE Investment Ltd (clone)
Warning record for S.E. Investment Ltd (clone) SE Investment Ltd (clone). Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportBitcoininvesttrust
Warning record for Bitcoininvesttrust. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-24. Jurisdiction: Spain.
Read full reportZAN MICROFINANCE BANK (ZMB)
Warning record for ZAN MICROFINANCE BANK (ZMB). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-17. Jurisdiction: United Kingdom.
Read full reportAEROSCRPTO
Warning record for AEROSCRPTO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-26. Jurisdiction: United Kingdom.
Read full reportDaily Pips FX
Read the recorded platform details and case information.
Read full reportBunvex
Warning record for Bunvex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportCrypto Capital Limited (
Warning record for Crypto Capital Limited (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportBRAZZASSETS
Warning record for BRAZZASSETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-31. Jurisdiction: United Kingdom.
Read full reporti-CryptoGM
Warning record for i-CryptoGM. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-01-23. Jurisdiction: Ireland.
Read full reportTARGET GLOBAL INVESTMENTS (
Warning record for TARGET GLOBAL INVESTMENTS (. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-03-15. Jurisdiction: Romania.
Read full reportLuxxcapital
Warning record for Luxxcapital. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-06-29. Jurisdiction: Luxembourg.
Read full reportPrivate Finance Group
Warning record for Private Finance Group. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-01-18. Jurisdiction: Belgium.
Read full reportcoin-tradecash
Warning record for coin-tradecash. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportIpgateTrade
Read the recorded platform details and case information.
Read full report