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.
Royal Bank Trading
Warning record for Royal Bank Trading. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-12-22. Jurisdiction: Sweden.
Read full reportINWE Sp. z o.o.
Warning record for INWE Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-09-30. Jurisdiction: Poland.
Read full reportRedpine Capital Invest Limited
Warning record for Redpine Capital Invest Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-01-19. Jurisdiction: Switzerland.
Read full reportZenithgofirm
Warning record for Zenithgofirm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportSigma Brokers
Warning record for Sigma Brokers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-16. Jurisdiction: United Kingdom.
Read full reportAlphaAITrade
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Read full reportJ. Rowan Associates
Warning record for J. Rowan Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDFW222
Warning record for DFW222. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-02-13. Jurisdiction: Italy.
Read full reportBond Stop
Warning record for Bond Stop. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-05. Jurisdiction: United Kingdom.
Read full reportGCP Equity Ireland ICAV (Clone)
Warning record for GCP Equity Ireland ICAV (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-08-02. Jurisdiction: Ireland.
Read full reportSuper Traders
Warning record for Super Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-14. Jurisdiction: United Kingdom.
Read full reportFX ventures
Warning record for FX ventures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-08. Jurisdiction: United Kingdom.
Read full reportSadex Group
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Read full reportExFinances/ Finex Group Limited (Clone)
Warning record for ExFinances/ Finex Group Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-06-26. Jurisdiction: Ireland.
Read full reportHKD.com Corporation
Warning record for HKD.com Corporation. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportBond Rates Online
Warning record for Bond Rates Online. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-03. Jurisdiction: United Kingdom.
Read full reportByteFX
Read the recorded platform details and case information.
Read full reportInvest Kingdom
Warning record for Invest Kingdom. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-02-22. Jurisdiction: Poland.
Read full reportTradeprofitoption
Warning record for Tradeprofitoption. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-04-28. Jurisdiction: Spain.
Read full reportTradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.
Warning record for Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-04-05. Jurisdiction: Ontario.
Read full reportTradobit
Warning record for Tradobit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportOKJ Salad Billion
Warning record for OKJ Salad Billion. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Thailand.
Read full reportFx-fastfunds Ltd
Warning record for Fx-fastfunds Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-23. Jurisdiction: United Kingdom.
Read full reportOCTA investment
Warning record for OCTA investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-11. Jurisdiction: United Kingdom.
Read full reportXB PRIME
Warning record for XB PRIME. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportSynergySwipe
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Read full reporttrader800
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Read full reportEu Trade4u
Warning record for Eu Trade4u. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-04. Jurisdiction: France.
Read full reportAreeva Private Trust Company Limited (the impersonating entity)
Warning record for Areeva Private Trust Company Limited (the impersonating entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2024-08-28. Jurisdiction: Jersey.
Read full reportAobipros
Warning record for Aobipros. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-11. Jurisdiction: Spain.
Read full reportDongzi Securities/ Oriental Seed Securities Co. Ltd.
Warning record for Dongzi Securities/ Oriental Seed Securities Co. Ltd.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-10-31. Jurisdiction: Hong Kong.
Read full reportPU Prime
Warning record for PU Prime. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportVantage Global Prime Pty Ltd
Warning record for Vantage Global Prime Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-04. Jurisdiction: Australia.
Read full reportBwgamonline
Warning record for Bwgamonline. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-06. Jurisdiction: Spain.
Read full reportStormBit
Warning record for StormBit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-20. Jurisdiction: United Kingdom.
Read full reportCryptoinfuseusa
Warning record for Cryptoinfuseusa. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-03-29. Jurisdiction: Spain.
Read full reportspacefxtrade LTD
Warning record for spacefxtrade LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-12. Jurisdiction: United Kingdom.
Read full reportVaquita Capital
Warning record for Vaquita Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-11-08. Jurisdiction: New Zealand.
Read full reportBTC 7.3 Norvellis
Warning record for BTC 7.3 Norvellis. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-04-01. Jurisdiction: Sweden.
Read full reportFxcalle
Warning record for Fxcalle. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-09. Jurisdiction: Italy.
Read full reportCoinfire
Warning record for Coinfire. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-05-03. Jurisdiction: Alberta.
Read full reportInternational Reserve
Warning record for International Reserve. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-03-03. Jurisdiction: Ontario.
Read full reportFidelityinvestmentsgroup
Warning record for Fidelityinvestmentsgroup. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-05-12. Jurisdiction: Hong Kong.
Read full reportAbconseils Patrimoine
Warning record for Abconseils Patrimoine. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-06-19. Jurisdiction: Belgium.
Read full reportInfinity Treasures Pte Ltd
Warning record for Infinity Treasures Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportHttmtsa
Warning record for Httmtsa. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportMetalorex
Warning record for Metalorex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportfunded trading - prop firms
Warning record for funded trading - prop firms. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-07-15. Jurisdiction: Italy.
Read full reportGiant Pips Ltd
Warning record for Giant Pips Ltd. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-11-14. Jurisdiction: Seychelles.
Read full reportStocx AI
Warning record for Stocx AI. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-06-30. Jurisdiction: Spain.
Read full report