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.
Tarostrade
Warning record for Tarostrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-06. Jurisdiction: United Kingdom.
Read full reportprénom.nom@totalenergies-serviceclient.fr
Warning record for prénom.nom@totalenergies-serviceclient.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-10-17. Jurisdiction: France.
Read full reportBITradeCrypto
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Read full reportCMC Trust
Warning record for CMC Trust. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-29. Jurisdiction: Switzerland.
Read full reportUniversal Forex Trade
Warning record for Universal Forex 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 reportClone Wealth Solutions Limited
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Read full reportOne Mediatop01
Warning record for One Mediatop01. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-11-08. Jurisdiction: France.
Read full reportHigh BTC Stock
High BTC Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportRichTechGlobal
Warning record for RichTechGlobal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportCoretradesindex
Read the recorded platform details and case information.
Read full reportClone HF Markets
Read the recorded platform details and case information.
Read full reportNexo Smart Traders
Warning record for Nexo Smart Traders. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportQuomarkets using the website quomarkets.com
Warning record for Quomarkets using the website quomarkets.com. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-09-02. Jurisdiction: Poland.
Read full reportGIANTTX
Warning record for GIANTTX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-10. Jurisdiction: United Kingdom.
Read full reportSecure Finance (clone of FCA authorised firm)
Warning record for Secure Finance (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-22. Jurisdiction: United Kingdom.
Read full reportAIS Insurance
Warning record for AIS Insurance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-02. Jurisdiction: United Kingdom.
Read full reportNext Level Trade
Warning record for Next Level Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportMOSBY GROUP Mosby Lincoln LC
Warning record for MOSBY GROUP Mosby Lincoln LC. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportWealth Vision
Warning record for Wealth Vision. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-07. Jurisdiction: Australia.
Read full reportShanghai Industrial Investment (Holdings) Corporation Ltd.
Warning record for Shanghai Industrial Investment (Holdings) Corporation Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportTrojan Markets
Warning record for Trojan Markets. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-13. Jurisdiction: Ontario.
Read full reportCloning of the former company Blockchain Luxembourg S.A
Warning record for Cloning of the former company Blockchain Luxembourg S.A. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-10-11. Jurisdiction: Luxembourg.
Read full reportLouis Capital Markets
Warning record for Louis Capital Markets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-18. Jurisdiction: United Kingdom.
Read full reportCrypticsz
Warning record for Crypticsz. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEverglow Capital Pty Ltd
Warning record for Everglow Capital Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-13. Jurisdiction: Australia.
Read full reportCIESA SWISS
Warning record for CIESA SWISS. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-23. Jurisdiction: Switzerland.
Read full reportMetaindextrade
Warning record for Metaindextrade. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Cyprus.
Read full reportTrendscentre
Warning record for Trendscentre. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-06-02. Jurisdiction: Ontario.
Read full reportWorld Invest Group SA
Warning record for World Invest Group SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-03-04. Jurisdiction: Switzerland.
Read full reportSequoia Capital Markets
Warning record for Sequoia Capital Markets. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-04-25. Jurisdiction: Ontario.
Read full reportBad Credit Loans Company (Clone of FCA authorised firm)
Warning record for Bad Credit Loans Company (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-30. Jurisdiction: United Kingdom.
Read full reportEasy MarketsEU Limited
Warning record for Easy MarketsEU Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-14. Jurisdiction: Italy.
Read full reportprénom.nom@groupeindosuez.com
Warning record for prénom.nom@groupeindosuez.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-09. Jurisdiction: France.
Read full reportMetaPro Trades Ltd.
Warning record for MetaPro Trades Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-02. Jurisdiction: British Columbia.
Read full reportNoris Bank
Warning record for Noris Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportInvestmentfirm Bank
Warning record for Investmentfirm Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportPimalo Invest
Warning record for Pimalo Invest. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-10-15. Jurisdiction: Luxembourg.
Read full reportBRIGHTVIEW CAPITAL ADVISORS
Warning record for BRIGHTVIEW CAPITAL ADVISORS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportAFFINITY AXIS BANK
Warning record for AFFINITY AXIS BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-05. Jurisdiction: United Kingdom.
Read full reportRoyal Offshore Trust
Warning record for Royal Offshore Trust. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportToroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited
Warning record for Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-05-15. Jurisdiction: Italy.
Read full reportIGMC (Clone of FCA Authorised Firm)
Warning record for IGMC (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportVelik Finthor
Warning record for Velik Finthor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportApplication "U securities
Warning record for Application "U securities. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportprénom.nom@investfinary.com
Warning record for prénom.nom@investfinary.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportPoolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
Warning record for Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTesorro365
Warning record for Tesorro365. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-08-20. Jurisdiction: The Netherlands.
Read full reportGrantsphereholdings
Warning record for Grantsphereholdings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportFuture Asset Capital ltd.
Warning record for Future Asset Capital ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-06. Jurisdiction: Quebec.
Read full reportBitqs-App
Warning record for Bitqs-App. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-20. Jurisdiction: United Kingdom.
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