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.
Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.
Warning record for Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-01-03. Jurisdiction: Poland.
Read full reportCloud Peak International
Warning record for Cloud Peak International. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-02-04. Jurisdiction: Hong Kong.
Read full reportOita Sumitomo Corporate (
Warning record for Oita Sumitomo Corporate (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-04. Jurisdiction: Belgium.
Read full reportXM MARKET LIMITED
Warning record for XM MARKET LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-26. Jurisdiction: United Kingdom.
Read full reportBWCinvest
Warning record for BWCinvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-29. Jurisdiction: United Kingdom.
Read full reportGTI Net
Warning record for GTI Net. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2017-11-20. Jurisdiction: Belgium.
Read full reportAmf Servicefraude
Warning record for Amf Servicefraude. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportFOREX start
Warning record for FOREX start. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-07. Jurisdiction: Ukraine.
Read full reportLioncapitalgroupag
Warning record for Lioncapitalgroupag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-06-15. Jurisdiction: Switzerland.
Read full reportGatewayaffiliatemarkets
Warning record for Gatewayaffiliatemarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-01-20. Jurisdiction: Spain.
Read full reportUoncrypto
Warning record for Uoncrypto. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportInsirex
Warning record for Insirex. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-19. Jurisdiction: Quebec.
Read full reportBamboozle Group LTD
Warning record for Bamboozle Group LTD. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-08-28. Jurisdiction: Poland.
Read full report24hrstrustfxoption
Warning record for 24hrstrustfxoption. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-19. Jurisdiction: United Kingdom.
Read full reportEuro Clearing Bank Sweden
Warning record for Euro Clearing Bank Sweden. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2021-12-22. Jurisdiction: Sweden.
Read full reportGold Cryptocurrency Trading Platform
Warning record for Gold Cryptocurrency Trading Platform. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-02-05. Jurisdiction: British Columbia.
Read full reportQUANFLOW APP
Warning record for QUANFLOW APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportHfxmetrixs
Warning record for Hfxmetrixs. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-24. Jurisdiction: Spain.
Read full reportProdigy Trading Analysis
Warning record for Prodigy Trading Analysis. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCRYPTO BIT MINERS
Warning record for CRYPTO BIT MINERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportWESTCLOUDMARKET
Warning record for WESTCLOUDMARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-07. Jurisdiction: United Kingdom.
Read full report*Seguro Global
Warning record for *Seguro Global. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-06-04. Jurisdiction: United Arab Emirates.
Read full reportStarcitytradedesk
Warning record for Starcitytradedesk. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportSwiss Credit Savings
Warning record for Swiss Credit Savings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-26. Jurisdiction: Switzerland.
Read full reportUSD Wealth & Growth
Warning record for USD Wealth & Growth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-15. Jurisdiction: Thailand.
Read full reportRapid Quid Finance
Warning record for Rapid Quid Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-12. Jurisdiction: United Kingdom.
Read full reportprénom.nom@lepargne-corum.com
Warning record for prénom.nom@lepargne-corum.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-04. Jurisdiction: France.
Read full reportLearn Grow Academy
Warning record for Learn Grow Academy. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-06. Jurisdiction: Thailand.
Read full reportOrganicFarm Station Investment
Warning record for OrganicFarm Station Investment. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-18. Jurisdiction: Thailand.
Read full reportBangchak Insight Hub
Warning record for Bangchak Insight Hub. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-23. Jurisdiction: Thailand.
Read full reportDxcj
Warning record for Dxcj. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-06-09. Jurisdiction: Hong Kong.
Read full reportWiniford
Warning record for Winiford. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-28. Jurisdiction: United Kingdom.
Read full reportBgcmarkets
Warning record for Bgcmarkets. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2014-07-07. Jurisdiction: Hong Kong.
Read full reportamundi05.click
Warning record for amundi05.click. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportBtex
Warning record for Btex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-06-27. Jurisdiction: Ontario.
Read full reportTiic Conseil
Warning record for Tiic Conseil. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-29. Jurisdiction: France.
Read full reportWilliam Fountain Insurance Brokers (Clone of FCA Authorised Firm)
Warning record for William Fountain Insurance Brokers (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-05. Jurisdiction: United Kingdom.
Read full reportGreen trade/Green-trader
Warning record for Green trade/Green-trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-10. Jurisdiction: United Kingdom.
Read full reportUltima
Read the recorded platform details and case information.
Read full reportLivetradingfx
Warning record for Livetradingfx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFinancial Access Bank
Warning record for Financial Access Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-04. Jurisdiction: United Kingdom.
Read full reportPocket App Credit & Finance
Warning record for Pocket App Credit & Finance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-23. Jurisdiction: Switzerland.
Read full reportJP Crypto
Warning record for JP Crypto. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-15. Jurisdiction: Ontario.
Read full reportUnicoin
Warning record for Unicoin. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportQuotatrade
Warning record for Quotatrade. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-07-10. Jurisdiction: Sweden.
Read full reportFinanturbo
Finanturbo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportMeteoretech
Warning record for Meteoretech. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-10. Jurisdiction: United Kingdom.
Read full reportCoin Option
Warning record for Coin Option. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-05-25. Jurisdiction: Luxembourg.
Read full reportWillkinson Capital Group
Warning record for Willkinson Capital 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 reportTrade Alrex
Warning record for Trade Alrex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full report