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.
30,192 platform records.
Swapmaxair
Warning record for Swapmaxair. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportRadix Options
Warning record for Radix Options. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-09-05. Jurisdiction: Ireland.
Read full reportApex FX
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Read full reportCarl & Tony Limited
Warning record for Carl & Tony Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-07-18. Jurisdiction: Hong Kong.
Read full reportStock Advisor
Warning record for Stock Advisor. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportExcellence Markets
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Read full reportMARIA FX TRADE
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Read full reportProinvest
Warning record for Proinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportGOD SHOP Prosperity Partners
Warning record for GOD SHOP Prosperity Partners. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportWealthy Gainer AI
Warning record for Wealthy Gainer AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-22. Jurisdiction: United Kingdom.
Read full reportcompactpayfx
Warning record for compactpayfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-18. Jurisdiction: United Kingdom.
Read full reportlegalfxtrade
Warning record for legalfxtrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportSEGMENT CAPITAL LLP
Warning record for SEGMENT CAPITAL LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportPSF Services Ltd
Warning record for PSF Services Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportKlimexcm
Warning record for Klimexcm. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-06-30. Jurisdiction: Romania.
Read full reportArgonoak
Warning record for Argonoak. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBRIGHT FUTURE-GROWTHS
Warning record for BRIGHT FUTURE-GROWTHS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportImpuls Evotradex
Warning record for Impuls Evotradex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportCRESCENTFX CAPITAL
Warning record for CRESCENTFX CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportAFS Equity
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Read full reportHans Herbert Bock
Warning record for Hans Herbert Bock. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-10-10. Jurisdiction: United Kingdom.
Read full reportVinvestissement
Warning record for Vinvestissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportIDEALSUPERCOINFX
Warning record for IDEALSUPERCOINFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportelio_algieri
Warning record for elio_algieri. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportStax Capital
Warning record for Stax 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 reportPlatforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd
Warning record for Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-09-11. Jurisdiction: Poland.
Read full reportFX Bitcash
Warning record for FX Bitcash. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFexobot
Warning record for Fexobot. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportGreentree Financial Advisors
Warning record for Greentree Financial Advisors. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCPL Market- clone of FCA authorised firm (clone of FCA authorised firm)
Warning record for CPL Market- clone of FCA authorised firm (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-30. Jurisdiction: United Kingdom.
Read full reportMarketbull
Warning record for Marketbull. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-12-15. Jurisdiction: Poland.
Read full reportjumana.fx
Warning record for jumana.fx. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportMerobit Ltd
Warning record for Merobit Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportHOHO-TRADING
Warning record for HOHO-TRADING. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-09. Jurisdiction: Spain.
Read full reportTOUCH CASH FX
Warning record for TOUCH CASH FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportCapital Trust Management, LLC
Warning record for Capital Trust Management, 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 reportApex Analytics
Warning record for Apex Analytics. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportKingsberg International Ltd.
Warning record for Kingsberg International Ltd.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-04-20. Jurisdiction: Hong Kong.
Read full reportKorbit-coin
Warning record for Korbit-coin. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-10-13. Jurisdiction: British Columbia.
Read full reportDepartment of Law and Public Safety
Warning record for Department of Law and Public Safety. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDominionGlobalFX
Warning record for DominionGlobalFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-11. Jurisdiction: United Kingdom.
Read full reportGlobal Earnerinvestment
Warning record for Global Earnerinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-29. Jurisdiction: United Kingdom.
Read full reportZhangjiahua
Warning record for Zhangjiahua. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-10-10. Jurisdiction: Hong Kong.
Read full reportASSETS SOLUTIONS
Warning record for ASSETS SOLUTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-19. Jurisdiction: United Kingdom.
Read full reportLegit Pro Mining
Warning record for Legit Pro Mining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-29. Jurisdiction: United Kingdom.
Read full reportWealth Advisers Investment Company
Warning record for Wealth Advisers Investment Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportLuxsozialservicer
Warning record for Luxsozialservicer. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-04-12. Jurisdiction: Luxembourg.
Read full reportNet Trade Global
Warning record for Net Trade Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFxpertos
Warning record for Fxpertos. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportCAPITALFINEXASSET
Warning record for CAPITALFINEXASSET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-13. Jurisdiction: United Kingdom.
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