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.
30,195 platform records.
Foxmngt
Read the recorded platform details and case information.
Read full reportQuantums Firm
Warning record for Quantums Firm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-12. Jurisdiction: United Kingdom.
Read full reportLiBatteryContract
Warning record for LiBatteryContract. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportTrader +8 Maxair
Warning record for Trader +8 Maxair. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportsouscription-signature@corum-asset-management.com
Warning record for souscription-signature@corum-asset-management.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportFinancialfreedomcentre
Warning record for Financialfreedomcentre. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-03-29. Jurisdiction: Switzerland.
Read full reportsilver oak media AG
Warning record for silver oak media AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-06-30. Jurisdiction: Switzerland.
Read full reportCoreOptions Market
Warning record for CoreOptions Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportFxbitmarketoption Ltd
Warning record for Fxbitmarketoption Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportTradeview Financial Markets SAC
Warning record for Tradeview Financial Markets SAC. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportTrademax Global Limited
Warning record for Trademax Global Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson
Warning record for MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-10-12. Jurisdiction: Italy.
Read full reportApexcryptofxtrade Company
Warning record for Apexcryptofxtrade Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportEQUIEDGE SECURITIES LLP
Warning record for EQUIEDGE SECURITIES LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-17. Jurisdiction: United Kingdom.
Read full reportInfolytic Solutions
Warning record for Infolytic Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportGROKR Exchange
Warning record for GROKR Exchange. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-07-14. Jurisdiction: Chile.
Read full reportTaylor Inwestycja and Handel (Switzerland) AG
Warning record for Taylor Inwestycja and Handel (Switzerland) AG. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-08-25. Jurisdiction: Poland.
Read full reportBTC Bank Canada
Read the recorded platform details and case information.
Read full reportXypherMarkets
Warning record for XypherMarkets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2026-07-01. Jurisdiction: Alberta.
Read full reportLegacy Fortune Investments Services
Read the recorded platform details and case information.
Read full reportMetron Investment
Warning record for Metron Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-01. Jurisdiction: United Kingdom.
Read full reportMulland Fraser
Warning record for Mulland Fraser. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-10-08. Jurisdiction: Austria.
Read full reportwealthsclub
Warning record for wealthsclub. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-17. Jurisdiction: United Kingdom.
Read full reportCryptoGlobalFinanceInvestment
Warning record for CryptoGlobalFinanceInvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-17. Jurisdiction: United Kingdom.
Read full reportSimplex Finance
Warning record for Simplex Finance. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-29. Jurisdiction: Austria.
Read full reportSterling.law (clone of FCA authorised firm)
Warning record for Sterling.law (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportWeex Coin
Warning record for Weex Coin. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-23. Jurisdiction: British Columbia.
Read full reportAthenafinance
Warning record for Athenafinance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportStuwen Opulex
Warning record for Stuwen Opulex. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-03-27. Jurisdiction: The Netherlands.
Read full reportBrute Recovery Tech
Warning record for Brute Recovery Tech. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-10. Jurisdiction: Ontario.
Read full reportGood Investments LTD, BSSIP LTD, Good Solution Investments Limited
Warning record for Good Investments LTD, BSSIP LTD, Good Solution Investments Limited. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-05-23. Jurisdiction: Poland.
Read full reportSectortheta
Warning record for Sectortheta. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-03. Jurisdiction: Spain.
Read full reportBHERMA TRUST BANK
Warning record for BHERMA TRUST BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-12. Jurisdiction: United Kingdom.
Read full reportDynamicpulsetrade
Warning record for Dynamicpulsetrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportPINEINCHTRADER
Warning record for PINEINCHTRADER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportBvoxed
Warning record for Bvoxed. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-03. Jurisdiction: Italy.
Read full reportLimoCoin
Warning record for LimoCoin. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-28. Jurisdiction: Ontario.
Read full reportU.S. Offshore Trading Administration
Warning record for U.S. Offshore Trading Administration. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryptoIsYou
Warning record for CryptoIsYou. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportGroupe Unacorp
Warning record for Groupe Unacorp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-28. Jurisdiction: France.
Read full reportKudefir
Warning record for Kudefir. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportChain Broker Trade
Warning record for Chain Broker Trade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFirst Confidential Securities AG
Warning record for First Confidential Securities AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2015-07-30. Jurisdiction: Switzerland.
Read full reportEXCHANGE X MARKETS
Warning record for EXCHANGE X MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
Read full reportInstant Options
Warning record for Instant Options. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportParaguay Fresh S.A.
Warning record for Paraguay Fresh S.A.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-08-04. Jurisdiction: Germany.
Read full reporta.bergeot@aa-isolutions.com
Warning record for a.bergeot@aa-isolutions.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-12-01. Jurisdiction: France.
Read full reportProtradingview
Warning record for Protradingview. Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2025-06-23. Jurisdiction: Jersey.
Read full reportFXConnect (clone of UK registered public company)
Warning record for FXConnect (clone of UK registered public company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-16. Jurisdiction: United Kingdom.
Read full reportAlpha Museum
Warning record for Alpha Museum. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full report