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.
30,193 platform records.
Commercehelden GmbH
Warning record for Commercehelden GmbH. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2026-03-27. Jurisdiction: Germany.
Read full reportPalle Securities
Warning record for Palle Securities. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-08-30. Jurisdiction: Sweden.
Read full reportFOREX E-COMMERCIAL MARKET/FXECM
Warning record for FOREX E-COMMERCIAL MARKET/FXECM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-14. Jurisdiction: United Kingdom.
Read full reportSolidifin Finance
Warning record for Solidifin Finance. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-06-30. Jurisdiction: The Netherlands.
Read full reportFinPro Trading
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Read full reportDomusFX
Read the recorded platform details and case information.
Read full reportDirect Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
Warning record for Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-04-17. Jurisdiction: Italy.
Read full reportCrimson Assets
Warning record for Crimson Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportLiquidpro
Warning record for Liquidpro. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-03-09. Jurisdiction: Hong Kong.
Read full reportImcoinproject
Warning record for Imcoinproject. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-17. Jurisdiction: Spain.
Read full reportGoMarketsLtd
Warning record for GoMarketsLtd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-08. Jurisdiction: Italy.
Read full reportNFXPRIME
Warning record for NFXPRIME. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-13. Jurisdiction: United Kingdom.
Read full reportDango Estate
Warning record for Dango Estate. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWise Capital
Warning record for Wise Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportWHITE FORDVILLE CONSULTANCY GROUP
Warning record for WHITE FORDVILLE CONSULTANCY GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-15. Jurisdiction: United Kingdom.
Read full reportNexonmarkets
Warning record for Nexonmarkets. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-23. Jurisdiction: France.
Read full reporteainvestcopytrading
Warning record for eainvestcopytrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-16. Jurisdiction: United Kingdom.
Read full reportINTERMARKETS Corp. Ltd.
Warning record for INTERMARKETS Corp. Ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-27. Jurisdiction: Quebec.
Read full reportWealth Wave Bank
Warning record for Wealth Wave Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportELITE ASSETS PARTNER GROWTH
Warning record for ELITE ASSETS PARTNER GROWTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportGMFX Fund Management
Warning record for GMFX Fund Management. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-14. Jurisdiction: Australia.
Read full reportiTradingFX
Read the recorded platform details and case information.
Read full reportHua Seng Heng Asset & Wealth
Warning record for Hua Seng Heng Asset & Wealth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-08. Jurisdiction: Thailand.
Read full reportGCI Online Trading
Warning record for GCI Online Trading. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-07-05. Jurisdiction: Ontario.
Read full reportHanseatic Financial Services (clone of formerly EEA authorised firm)
Warning record for Hanseatic Financial Services (clone of formerly EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-06. Jurisdiction: United Kingdom.
Read full reportHua Seng Heng Development
Warning record for Hua Seng Heng Development. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportGF Trading Agent
Warning record for GF Trading Agent. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-01. Jurisdiction: Thailand.
Read full reportAmerican Taxation Incorporated
Warning record for American Taxation Incorporated. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSpace x Options
Warning record for Space x Options. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportInvestJPM
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Read full reportBICONOMY FX
Warning record for BICONOMY FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportSouthwell & Stone Capital Partners
Warning record for Southwell & Stone Capital Partners. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2016-07-19. Jurisdiction: Hong Kong.
Read full reportFMarketX (clone of FCA authorised firm)
Warning record for FMarketX (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportPLUTOFOREXTRADE
Warning record for PLUTOFOREXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-21. Jurisdiction: United Kingdom.
Read full reportQuantex GPT v2 Pro
Warning record for Quantex GPT v2 Pro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportFlorishing Group Llc, Mondialfx, Dulcet Group Llc
Warning record for Florishing Group Llc, Mondialfx, Dulcet Group Llc. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-10-04. Jurisdiction: Italy.
Read full reportHellobit
Warning record for Hellobit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportCheckinvestments
Warning record for Checkinvestments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-03. Jurisdiction: United Kingdom.
Read full reportGarcia Signature AG
Warning record for Garcia Signature AG. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportS2Trade
Warning record for S2Trade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAEX Trade
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Read full reportCash Loans Finance (Clone of FCA authorised firm)
Warning record for Cash Loans Finance (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportlog-bit.com rynattrading.org robofxmarkets.com spursmarkets.com
Warning record for log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2022-04-28. Jurisdiction: Cyprus.
Read full reportTrust Pixs Limited
Warning record for Trust Pixs Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-03-11. Jurisdiction: Italy.
Read full reportRoyalstox a trading style of Marom Partners Limited
Warning record for Royalstox a trading style of Marom Partners Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-20. Jurisdiction: United Kingdom.
Read full reportBloomberg and Associates ["B&A"]
Warning record for Bloomberg and Associates ["B&A"]. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCanada Bitget Limited
Warning record for Canada Bitget Limited. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-04-05. Jurisdiction: Alberta.
Read full reportTrade Link Nova
Warning record for Trade Link Nova. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAchieversWorldFX
Read the recorded platform details and case information.
Read full reportUK Finance Investments
Warning record for UK Finance Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-14. Jurisdiction: United Kingdom.
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