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.
Alphawave Capitals
Warning record for Alphawave Capitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportRafał S.
Warning record for Rafał S.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-01-09. Jurisdiction: Poland.
Read full reportGolden Rustic
Warning record for Golden Rustic. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2024-02-16. Jurisdiction: Portugal.
Read full reportLloyd Markets
Warning record for Lloyd Markets. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2024-11-14. Jurisdiction: Sweden.
Read full report41sh
Warning record for 41sh. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportQuoniam Private
Warning record for Quoniam Private. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-09. Jurisdiction: France.
Read full reportCapital Century Investments
Warning record for Capital Century Investments. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-07-08. Jurisdiction: Japan.
Read full reportSmarttradesFX
Warning record for SmarttradesFX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-05-09. Jurisdiction: Ontario.
Read full reportMowDEX, Fegdex and Vucrex - Unlicensed Entities
Warning record for MowDEX, Fegdex and Vucrex - Unlicensed Entities. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2024-07-25. Jurisdiction: Malta.
Read full reportManfradytrade operating
Warning record for Manfradytrade operating. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-10-07. Jurisdiction: Poland.
Read full reportCMC Markets Stockbroking Limited
Warning record for CMC Markets Stockbroking Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-16. Jurisdiction: Australia.
Read full reportservice.administratif@kaufmanbroad-immo.com
Warning record for service.administratif@kaufmanbroad-immo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-07. Jurisdiction: France.
Read full reportBINARYAICRYPTO
Warning record for BINARYAICRYPTO. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-07. Jurisdiction: Ukraine.
Read full reportArzik Financial
Warning record for Arzik Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-06. Jurisdiction: United Kingdom.
Read full reportBakelaihk
Warning record for Bakelaihk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-09-22. Jurisdiction: Hong Kong.
Read full reportPrimiselite
Read the recorded platform details and case information.
Read full reportG0LD Hua Seng Heng Assurance
Warning record for G0LD Hua Seng Heng Assurance. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-30. Jurisdiction: Thailand.
Read full reportBit Crypto
Warning record for Bit Crypto. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-03-15. Jurisdiction: France.
Read full reportXNOR
Warning record for XNOR. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-04-01. Jurisdiction: Spain.
Read full reportStock school
Warning record for Stock school. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full reportMy Investment Market
Warning record for My Investment Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-26. Jurisdiction: United Kingdom.
Read full reportVNSMART (subsidiary of Intelligence Investment Financial Services PLC
Warning record for VNSMART (subsidiary of Intelligence Investment Financial Services PLC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWrc1
Warning record for Wrc1. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-08-25. Jurisdiction: Cyprus.
Read full reportBigstonemax
Warning record for Bigstonemax. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-05. Jurisdiction: United Kingdom.
Read full reportExchange Mafia
Warning record for Exchange Mafia. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2026-05-08. Jurisdiction: Montenegro.
Read full reportDFM Asset Management
Warning record for DFM Asset Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBefinance
Warning record for Befinance. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-01-11. Jurisdiction: Luxembourg.
Read full reportsearch and invest
Warning record for search and invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-10. Jurisdiction: United Kingdom.
Read full reportNumberOne Capital Markets
Warning record for NumberOne Capital Markets. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportFDmin
Warning record for FDmin. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-11-14. Jurisdiction: Austria.
Read full reportRegulatory Advisory Commission
Warning record for Regulatory Advisory Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportApexcrypt
Warning record for Apexcrypt. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-21. Jurisdiction: Spain.
Read full reportQueronixTrader
Warning record for QueronixTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportAlliance Finance Plc
Warning record for Alliance Finance Plc. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFxcore
Warning record for Fxcore. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-20. Jurisdiction: Spain.
Read full reportLVT Markets
Read the recorded platform details and case information.
Read full reportVALERZA S.A.
Warning record for VALERZA S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-06-16. Jurisdiction: Argentina.
Read full reportFin-Atlantic Securities, Inc
Warning record for Fin-Atlantic Securities, Inc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-22. Jurisdiction: United Kingdom.
Read full reportDfh226
Warning record for Dfh226. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportSeven 11 Loans (Clone of FCA authorised firm
Warning record for Seven 11 Loans (Clone of FCA authorised firm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-19. Jurisdiction: United Kingdom.
Read full reportGRUPO FLOXO
Warning record for GRUPO FLOXO. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2023-05-11. Jurisdiction: Argentina.
Read full reportBkgcdpay
Warning record for Bkgcdpay. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportNFT Investment Limited
Warning record for NFT Investment Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2015-07-09. Jurisdiction: Hong Kong.
Read full reportOnline Cloud LTD
Warning record for Online Cloud LTD. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-02-22. Jurisdiction: The Netherlands.
Read full reportWiseWealth
Read the recorded platform details and case information.
Read full reportProspex
Warning record for Prospex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportMFSA Warning - BTSave – Unlicensed Exchange
Warning record for MFSA Warning - BTSave – Unlicensed Exchange. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-06-18. Jurisdiction: Malta.
Read full reportBillion FX Asia
Warning record for Billion FX Asia. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-06-02. Jurisdiction: Japan.
Read full reportPRIMHUB MARKET
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Read full reportTradingrepublica
Warning record for Tradingrepublica. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-11-08. Jurisdiction: Spain.
Read full report