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.
30,196 platform records.
STOCKXPRESS
Warning record for STOCKXPRESS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportprénom.nom@contact-ramifyfrance.com
Warning record for prénom.nom@contact-ramifyfrance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-12-08. Jurisdiction: France.
Read full reportservice.administratif@fcp-ehpad.sogecampus.fr
Warning record for service.administratif@fcp-ehpad.sogecampus.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-26. Jurisdiction: France.
Read full reportIGPROFITSYSTEM
Warning record for IGPROFITSYSTEM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-13. Jurisdiction: United Kingdom.
Read full reportThierry Rochelle Private Equity (clone of an EEA authorised firm)
Warning record for Thierry Rochelle Private Equity (clone of an EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportdowgatewealth-hk.com (Clone of FCA Authorised Firm)
Warning record for dowgatewealth-hk.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-23. Jurisdiction: United Kingdom.
Read full reportIrish Term Deposits
Warning record for Irish Term Deposits. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-09. Jurisdiction: Ireland.
Read full reportDfzqonly
Warning record for Dfzqonly. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-12-03. Jurisdiction: Hong Kong.
Read full reportTHE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES
Warning record for THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-30. Jurisdiction: United Kingdom.
Read full reportBrandbulktrade
Warning record for Brandbulktrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-18. Jurisdiction: United Kingdom.
Read full reportOhkajhu king of salad
Warning record for Ohkajhu king of salad. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportLAT Foundation Limited
Warning record for LAT Foundation Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportSmart Initial Trades
Read the recorded platform details and case information.
Read full reportAsset Castle Investments Ltd
Warning record for Asset Castle Investments Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-05-11. Jurisdiction: Australia.
Read full reportZenithbit Company
Warning record for Zenithbit Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-28. Jurisdiction: United Kingdom.
Read full reportVEROGREATNEST
Warning record for VEROGREATNEST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-01. Jurisdiction: United Kingdom.
Read full reportImmediate Avage
Warning record for Immediate Avage. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportZignalor AI
Warning record for Zignalor AI. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-29. Jurisdiction: Switzerland.
Read full reportFX GLOBE Marketing Management
Warning record for FX GLOBE Marketing Management. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2025-08-20. Jurisdiction: United Arab Emirates.
Read full reportOnecoin Ltd
Warning record for Onecoin Ltd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportEasy Kredits
Warning record for Easy Kredits. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportFullerton Markets International Limited
Warning record for Fullerton Markets International Limited. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSator Holdingag
Warning record for Sator Holdingag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-22. Jurisdiction: Switzerland.
Read full reportDESERT FINANCIAL BANK
Warning record for DESERT FINANCIAL BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportSKYWAY/NEEW (New Economic Evolution of the World)
Warning record for SKYWAY/NEEW (New Economic Evolution of the World). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-18. Jurisdiction: United Kingdom.
Read full reportFXGLOBALMARKET
Warning record for FXGLOBALMARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-29. Jurisdiction: United Kingdom.
Read full report“Fxstarpro”
Warning record for “Fxstarpro”. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2021-03-08. Jurisdiction: Italy.
Read full reportGelvix Invest Trade
Warning record for Gelvix Invest Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportTommylauren
Warning record for Tommylauren. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-17. Jurisdiction: Spain.
Read full reportAsseticimfx
Warning record for Asseticimfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-11. Jurisdiction: United Kingdom.
Read full reportTenXTrade
Read the recorded platform details and case information.
Read full reportPro-Options
Warning record for Pro-Options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-06. Jurisdiction: United Kingdom.
Read full reportGOLD SET50 Gold Market
Warning record for GOLD SET50 Gold Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-10. Jurisdiction: Thailand.
Read full reportAlphaCryptotrade
Read the recorded platform details and case information.
Read full reportGoSwing * claims to be registered with SIPC
Warning record for GoSwing * claims to be registered with SIPC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFXPULSY APP
Warning record for FXPULSY APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-09. Jurisdiction: Spain.
Read full reportUK Bonds Company
Warning record for UK Bonds Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-25. Jurisdiction: United Kingdom.
Read full reportBlock Layer Protocol Ltd.
Warning record for Block Layer Protocol Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportCoombes and Kiwonski Investments (trading name LLU Ltd)
Warning record for Coombes and Kiwonski Investments (trading name LLU Ltd). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-10. Jurisdiction: United Kingdom.
Read full reportThe Ethereumcode Pro
Warning record for The Ethereumcode Pro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: France.
Read full reportAFS Global Group
Warning record for AFS Global Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-03-06. Jurisdiction: Switzerland.
Read full reportCrucial Markets
Read the recorded platform details and case information.
Read full reportwesternloanltd.org (clone of FCA authorised firm)
Warning record for westernloanltd.org (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-29. Jurisdiction: United Kingdom.
Read full reportBei24 7
Warning record for Bei24 7. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-05-30. Jurisdiction: Quebec.
Read full reportStock Market Trends 51
Warning record for Stock Market Trends 51. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-03. Jurisdiction: New Zealand.
Read full reportForexTradeInvestment
Read the recorded platform details and case information.
Read full reportTrex247option
Warning record for Trex247option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-13. Jurisdiction: United Kingdom.
Read full reportGlobiance
Warning record for Globiance. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTorOption
Warning record for TorOption. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLegacy Global Asset
Warning record for Legacy Global Asset. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
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