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.
Squire’s Finance Limited
Warning record for Squire’s Finance Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-12-20. Jurisdiction: British Columbia.
Read full reportEasplatform-ground.com dba CryptoPro
Warning record for Easplatform-ground.com dba CryptoPro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-06-03. Jurisdiction: Ontario.
Read full reportANG
Warning record for ANG. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportHsH Gold Sustainable Business
Warning record for HsH Gold Sustainable Business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportLondonbondsagency
Warning record for Londonbondsagency. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-22. Jurisdiction: United Kingdom.
Read full reportMesirowfx
Warning record for Mesirowfx. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-03. Jurisdiction: British Virgin Islands.
Read full reportBitcoin Trade
Warning record for Bitcoin Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-17. Jurisdiction: United Kingdom.
Read full reportBitcoin Global
Warning record for Bitcoin Global. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-06-09. Jurisdiction: Malaysia.
Read full reportZoom global fx
Warning record for Zoom global fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-11. Jurisdiction: United Kingdom.
Read full reportVertotrades
Warning record for Vertotrades. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportStocksons
Warning record for Stocksons. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-01-12. Jurisdiction: Luxembourg.
Read full reportAsset Flare
Warning record for Asset Flare. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-30. Jurisdiction: United Kingdom.
Read full reportBragacapitalfx
Warning record for Bragacapitalfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-17. Jurisdiction: Spain.
Read full reportOhkajhu invester health of food
Warning record for Ohkajhu invester health of food. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-19. Jurisdiction: Thailand.
Read full reportBimoceprime
Read the recorded platform details and case information.
Read full reportHowden Global Acquisitions Group, Inc.
Warning record for Howden Global Acquisitions Group, Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFgd326
Warning record for Fgd326. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportFinancialGate
Warning record for FinancialGate. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-05-04. Jurisdiction: The Netherlands.
Read full reportPlatform EFX Trading operating through the
Warning record for Platform EFX Trading operating through the. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-12-12. Jurisdiction: Poland.
Read full reportBoston Capital Management Inc.
Warning record for Boston Capital Management Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAdagio
Warning record for Adagio. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-09-12. Jurisdiction: Luxembourg.
Read full reportPrime Futures Pip
Read the recorded platform details and case information.
Read full reportFirst Call Reclaim
Warning record for First Call Reclaim. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-30. Jurisdiction: United Kingdom.
Read full reportTesalia Asset Management
Warning record for Tesalia Asset Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-09-09. Jurisdiction: Luxembourg.
Read full reportCompare Savings Accounts
Warning record for Compare Savings Accounts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-15. Jurisdiction: United Kingdom.
Read full reportLITEBASE MINNERS
Warning record for LITEBASE MINNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-12. Jurisdiction: United Kingdom.
Read full reportEclipse Trading Online
Warning record for Eclipse Trading Online. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportJardin Smith International Pte Ltd
Warning record for Jardin Smith International Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFace Capital Limited
Warning record for Face Capital Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-11-12. Jurisdiction: Hong Kong.
Read full reportUntomi Forex Trading
Read the recorded platform details and case information.
Read full reportXCHANGEPRIMEFX
Warning record for XCHANGEPRIMEFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportCanada Bond Exchange
Warning record for Canada Bond Exchange. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-05-27. Jurisdiction: Ontario.
Read full reportFinup
Warning record for Finup. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-02-06. Jurisdiction: Spain.
Read full reportCollaboan
Warning record for Collaboan. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportbitcoincode.store/click/geo_bitcoin_code_roi
Warning record for bitcoincode.store/click/geo_bitcoin_code_roi. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-12. Jurisdiction: France.
Read full reportTyler Capital Pty Ltd
Warning record for Tyler Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-09. Jurisdiction: Australia.
Read full reportMetaGold
Warning record for MetaGold. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUnion Bancaire Privee
Warning record for Union Bancaire Privee. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportBrookfield Investment Funds PLC (Clone)
Warning record for Brookfield Investment Funds PLC (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-01-05. Jurisdiction: Ireland.
Read full reportCoinverse
Warning record for Coinverse. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-09-08. Jurisdiction: British Columbia.
Read full reportEastman Pierce Partners Mergers and Acquisitions
Warning record for Eastman Pierce Partners Mergers and Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImmediatematrixapp
Warning record for Immediatematrixapp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-05. Jurisdiction: Spain.
Read full reportcontact@traderepublic.clientprivate.com
Warning record for contact@traderepublic.clientprivate.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-08. Jurisdiction: France.
Read full reportULTRADX Limited
Warning record for ULTRADX Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-29. Jurisdiction: Ontario.
Read full reportMarket Intelligence Team
Warning record for Market Intelligence Team. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-12-13. Jurisdiction: The Netherlands.
Read full reportLibero International SICAV plc
Warning record for Libero International SICAV plc. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2026-02-02. Jurisdiction: Malta.
Read full reportPopulusfx
Read the recorded platform details and case information.
Read full reportecos.am
Warning record for ecos.am. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportBitcoineer New Zealand
Warning record for Bitcoineer New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-21. Jurisdiction: New Zealand.
Read full reportSTOCKXPRESS
Warning record for STOCKXPRESS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
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