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.
30,194 platform records.
Golden Shore Trust
Warning record for Golden Shore Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportComparethebondmarket
Warning record for Comparethebondmarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportOrlanda Investments Limited
Warning record for Orlanda Investments Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-09-30. Jurisdiction: Hong Kong.
Read full reportFraudulent crypto trading platforms
Warning record for Fraudulent crypto trading platforms. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2022-09-12. Jurisdiction: Belgium.
Read full reportEvo Binary Switzerland
Warning record for Evo Binary Switzerland. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-11-30. Jurisdiction: Switzerland.
Read full reportFirst Capital Finance Ltd (clone of FCA authorised firm)
Warning record for First Capital Finance Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-29. Jurisdiction: United Kingdom.
Read full reportTRANSWORLD ADVISORS LLC
Warning record for TRANSWORLD ADVISORS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-25. Jurisdiction: United Kingdom.
Read full reportsupport@bnpfx.com
Warning record for support@bnpfx.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportHIGH-TECH FX
Warning record for HIGH-TECH FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportAstroFX Market
Warning record for AstroFX Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-29. Jurisdiction: United Kingdom.
Read full reportMax Wells Bank
Warning record for Max Wells Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportVenturyFX
Warning record for VenturyFX. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-08-27. Jurisdiction: Chile.
Read full reportservice-financier@totalenergies-es.com
Warning record for service-financier@totalenergies-es.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportTide Capital Markets- Clone of a previously Authorised FCA firm
Warning record for Tide Capital Markets- Clone of a previously Authorised FCA firm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-22. Jurisdiction: United Kingdom.
Read full reportGlobal Securities Protection Agency
Warning record for Global Securities Protection Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCapitalcoin X
Warning record for Capitalcoin X. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-16. Jurisdiction: United Kingdom.
Read full reportBDS
Warning record for BDS. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-04-25. Jurisdiction: Ontario.
Read full reportParamountraders
Warning record for Paramountraders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportBMG Crypto
Warning record for BMG Crypto. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-03. Jurisdiction: Ontario.
Read full reportBritish Market
Warning record for British Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-26. Jurisdiction: United Kingdom.
Read full reportAI Arbitrix
Warning record for AI Arbitrix. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-04. Jurisdiction: Switzerland.
Read full reportThiabittazaa
Warning record for Thiabittazaa. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportEllevest Platform
Warning record for Ellevest Platform. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportEirgon
Warning record for Eirgon. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-20. Jurisdiction: United Kingdom.
Read full reportFast Simple Loan
Warning record for Fast Simple Loan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-08. Jurisdiction: United Kingdom.
Read full reportSTAND FINANCE
Warning record for STAND FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-22. Jurisdiction: United Kingdom.
Read full reportMoola Schoola
Warning record for Moola Schoola. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportBestport Ventures
Warning record for Bestport Ventures. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full report2 Pips
Warning record for 2 Pips. Source: IOSCO I-SCAN (Palestine - Palestine Capital Market Authority). Warning date: 2025-08-01. Jurisdiction: Palestine.
Read full reportExpert Earner
Warning record for Expert Earner. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportMibinvestcfd
Warning record for Mibinvestcfd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportGrs Capital
Warning record for Grs Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-03. Jurisdiction: France.
Read full reportCopyTraders Hub
Warning record for CopyTraders Hub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-26. Jurisdiction: United Kingdom.
Read full reportGold Financial Center
Warning record for Gold Financial Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportDavid W. Jones, Attorney at Law
Warning record for David W. Jones, Attorney at Law. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSpon Bedrijf
Spon Bedrijf has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportUnion Standard Trust AG
Warning record for Union Standard Trust AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-04. Jurisdiction: Switzerland.
Read full reportOh Family Organic Farm
Warning record for Oh Family Organic Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportSPRINT WEALTH
Warning record for SPRINT WEALTH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-29. Jurisdiction: United Kingdom.
Read full reportOGM Markets
Warning record for OGM Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-19. Jurisdiction: United Kingdom.
Read full reportFOREX MANAGED ACCOUNTS
Warning record for FOREX MANAGED ACCOUNTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-12. Jurisdiction: United Kingdom.
Read full reportSw Investment
Warning record for Sw Investment. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-04-02. Jurisdiction: Hong Kong.
Read full reportWELLWORTH TRADING
Warning record for WELLWORTH TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-09. Jurisdiction: United Kingdom.
Read full reportClimeassets
Warning record for Climeassets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportDigital Markets
Warning record for Digital Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportNewcastle Distributors
Warning record for Newcastle Distributors. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZurich Private Bank
Warning record for Zurich Private Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-24. Jurisdiction: Switzerland.
Read full reportAmf Service Client
Warning record for Amf Service Client. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-11-10. Jurisdiction: France.
Read full reportUllis Immo
Warning record for Ullis Immo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportIntro-Invest Ltd t/a Bond Compare
Warning record for Intro-Invest Ltd t/a Bond Compare. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-11. Jurisdiction: United Kingdom.
Read full report