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.
GLOBAL FINANCE EXPERTS
Warning record for GLOBAL FINANCE EXPERTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-18. Jurisdiction: United Kingdom.
Read full reportApelfinancial
Warning record for Apelfinancial. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-09. Jurisdiction: France.
Read full reportWV Financial Services SA
Warning record for WV Financial Services SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-12-12. Jurisdiction: Switzerland.
Read full reportJust2Trade
Warning record for Just2Trade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportOnorio
Warning record for Onorio. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-29. Jurisdiction: United Kingdom.
Read full reportWalletsafe
Warning record for Walletsafe. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-08-29. Jurisdiction: Sweden.
Read full reportFxPlayer
Read the recorded platform details and case information.
Read full reportBinary Trade Elite
Warning record for Binary Trade Elite. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportQuarivonix AI
Warning record for Quarivonix AI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportSani Consulting SA
Warning record for Sani Consulting SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-02-28. Jurisdiction: Switzerland.
Read full reportQuadrance Pte Ltd
Warning record for Quadrance Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTronex
Read the recorded platform details and case information.
Read full reportRescapinvestment
Warning record for Rescapinvestment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportHigh Peak Zenix (aka Highpeak Zenix)
Warning record for High Peak Zenix (aka Highpeak Zenix). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-13. Jurisdiction: Ontario.
Read full reportTradebitedge
Warning record for Tradebitedge. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportRecXPro
Warning record for RecXPro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportAquafinance
Warning record for Aquafinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-08-07. Jurisdiction: New Zealand.
Read full reportMilecljk Bank
Warning record for Milecljk Bank. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-11-04. Jurisdiction: Belgium.
Read full reportPRB Securities
Read the recorded platform details and case information.
Read full reportDigitaldailyprofit247 Ltd
Warning record for Digitaldailyprofit247 Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-20. Jurisdiction: New Zealand.
Read full reportHIMERGE ACQUISITION ADVISORS LLC
Warning record for HIMERGE ACQUISITION ADVISORS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportINTER MORA BANK; MORA INTERNATIONAL BANK
Warning record for INTER MORA BANK; MORA INTERNATIONAL BANK. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-06-30. Jurisdiction: Switzerland.
Read full reportAutobot Traders
Warning record for Autobot Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-24. Jurisdiction: United Kingdom.
Read full reportCEXSG
Warning record for CEXSG. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-08-15. Jurisdiction: Alberta.
Read full reportDunbar Consultants Limited
Warning record for Dunbar Consultants Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-05-20. Jurisdiction: Hong Kong.
Read full reportBoom Assets Market
Warning record for Boom Assets Market. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-16. Jurisdiction: New Zealand.
Read full reportservice.client@ebase-info.com
Warning record for service.client@ebase-info.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-23. Jurisdiction: France.
Read full reportCCSMarkets
Warning record for CCSMarkets. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-06-23. Jurisdiction: British Columbia.
Read full reportWILSONTONWISE FX
Warning record for WILSONTONWISE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-18. Jurisdiction: United Kingdom.
Read full report247tradelive
Warning record for 247tradelive. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-20. Jurisdiction: Spain.
Read full reportBNN RESTAURANT GROUP
Warning record for BNN RESTAURANT GROUP. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-16. Jurisdiction: Thailand.
Read full reportLunexgreat
Warning record for Lunexgreat. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportKEIR HARTLAND ASSOCIATES
Warning record for KEIR HARTLAND ASSOCIATES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-11. Jurisdiction: United Kingdom.
Read full reportOld Mutual Wealth (Clone of FCA Authorised firms)
Warning record for Old Mutual Wealth (Clone of FCA Authorised firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-06. Jurisdiction: United Kingdom.
Read full reportBcmgw
Warning record for Bcmgw. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-06. Jurisdiction: Spain.
Read full reportOxhey Finance
Warning record for Oxhey Finance. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-04-03. Jurisdiction: Ukraine.
Read full reportand Application "Firmix
Warning record for and Application "Firmix. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-19. Jurisdiction: Thailand.
Read full reportBlockcoinltd
Warning record for Blockcoinltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportAI App
Warning record for AI App. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportPREMIUM GLOBAL HUB
Warning record for PREMIUM GLOBAL HUB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportApex Capital Investment Company
Warning record for Apex Capital Investment Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-24. Jurisdiction: United Kingdom.
Read full reportMaxxoin Investment (Europe) Ltd
Warning record for Maxxoin Investment (Europe) Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportHOLA-BK (CLONE)
Warning record for HOLA-BK (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-09-12. Jurisdiction: Spain.
Read full reportELITE-MINNERS
Warning record for ELITE-MINNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full reportKapilkansal2021
Warning record for Kapilkansal2021. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-21. Jurisdiction: United Kingdom.
Read full reportprénom.nom@ostrum.am-gestion.fr
Warning record for prénom.nom@ostrum.am-gestion.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-09. Jurisdiction: France.
Read full reportPaloMarket
Read the recorded platform details and case information.
Read full reportEuroway Capital
Warning record for Euroway Capital. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-05-10. Jurisdiction: Ireland.
Read full reportMaxtelFx Bank
Warning record for MaxtelFx Bank. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-09-06. Jurisdiction: Poland.
Read full reportUK Savings Plans
Warning record for UK Savings Plans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-25. Jurisdiction: United Kingdom.
Read full report