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.
30,197 platform records.
INTLBTC
Warning record for INTLBTC. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-10. Jurisdiction: Spain.
Read full reportInternational Network for Investor Action and Protection
Warning record for International Network for Investor Action and Protection. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportWEBTRADER.ATRADESOLUTIONS.COM
Warning record for WEBTRADER.ATRADESOLUTIONS.COM. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-09-26. Jurisdiction: Greece.
Read full reportWayven FX Limited (Clone of FCA Authorised Firm)
Warning record for Wayven FX Limited (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-10. Jurisdiction: United Kingdom.
Read full reportFortivestTrade
Warning record for FortivestTrade. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportHelius
Warning record for Helius. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-03-28. Jurisdiction: Quebec.
Read full reportEdisons Securities
Warning record for Edisons Securities. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-23. Jurisdiction: Australia.
Read full reportFintechFX
Warning record for FintechFX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFXOPEN Limited
Warning record for FXOPEN Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-23. Jurisdiction: United Kingdom.
Read full reportThe Alberto Marco Group
Warning record for The Alberto Marco Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-22. Jurisdiction: United Kingdom.
Read full reportPlatinumx Trade
Warning record for Platinumx Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-09-13. Jurisdiction: British Columbia.
Read full reportFXECM
Read the recorded platform details and case information.
Read full reportTRADE CAPITAL LIMITED
Warning record for TRADE CAPITAL LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportCrypto Nationapp
Warning record for Crypto Nationapp. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-02-13. Jurisdiction: Spain.
Read full reportAlpenBlack Bank
Warning record for AlpenBlack Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportECRYPTO FUTURE
Read the recorded platform details and case information.
Read full reportLynx Mackenzie, Inc.
Warning record for Lynx Mackenzie, 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 reportMultifinancefx
Warning record for Multifinancefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-07. Jurisdiction: United Kingdom.
Read full reportBayfront Capital
Warning record for Bayfront Capital. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMegacap
Warning record for Megacap. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-09-23. Jurisdiction: Ontario.
Read full reportCITY PREMIER BANK
Warning record for CITY PREMIER BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-12. Jurisdiction: United Kingdom.
Read full reportImmediate Xport
Warning record for Immediate Xport. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-04-19. Jurisdiction: Quebec.
Read full reportFund Advisor
Warning record for Fund Advisor. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportCompare Bonds UK
Warning record for Compare Bonds UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-26. Jurisdiction: United Kingdom.
Read full reportRemus Corporation Limited
Warning record for Remus Corporation Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-09-04. Jurisdiction: Hong Kong.
Read full reportFEDERAL INTER plc
Warning record for FEDERAL INTER plc. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-05-25. Jurisdiction: Malta.
Read full reportEurope Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp
Warning record for Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2018-05-08. Jurisdiction: Italy.
Read full reportTorexFX/42 Marketing Limited (clone of FCA authorised firm)
Warning record for TorexFX/42 Marketing Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-23. Jurisdiction: United Kingdom.
Read full reportSumou
Warning record for Sumou. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-10. Jurisdiction: Oman, Sultanate of.
Read full reportSovonex Trader
Warning record for Sovonex Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-16. Jurisdiction: United Kingdom.
Read full reportFinancial Affairs Corporation
Warning record for Financial Affairs Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCK Markets
Read the recorded platform details and case information.
Read full reportRoyalsfx
Warning record for Royalsfx. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportExprime
Read the recorded platform details and case information.
Read full reportSotfware and Media Ltd. dba BoxInvesting
Warning record for Sotfware and Media Ltd. dba BoxInvesting. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2019-12-16. Jurisdiction: British Columbia.
Read full reportprénomnom@schiketanz.fr
Warning record for prénomnom@schiketanz.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-22. Jurisdiction: France.
Read full reportIncore Fund
Warning record for Incore Fund. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-28. Jurisdiction: Switzerland.
Read full reportBitriver Miners
Warning record for Bitriver Miners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-06. Jurisdiction: United Kingdom.
Read full reportStratton FX (clone)
Warning record for Stratton FX (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-05-15. Jurisdiction: United Kingdom.
Read full reportTrade Benifa
Warning record for Trade Benifa. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-15. Jurisdiction: Ontario.
Read full reportGPI Consultants
Warning record for GPI Consultants. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-03-01. Jurisdiction: Hong Kong.
Read full reportJW Global (clone)
Warning record for JW Global (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-05-11. Jurisdiction: United Kingdom.
Read full reportEpic Research Malaysia
Warning record for Epic Research Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportUnion Markets Limited ("FXUM")
Warning record for Union Markets Limited ("FXUM"). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLife Privilège SA
Warning record for Life Privilège SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportCampo Borsante
Warning record for Campo Borsante. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-03-04. Jurisdiction: Italy.
Read full reportCryvantaFlex 1.3 AI
Warning record for CryvantaFlex 1.3 AI. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-03-27. Jurisdiction: British Columbia.
Read full reportBinance Market Network
Warning record for Binance Market Network. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportFP Invest
Warning record for FP Invest. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-10-11. Jurisdiction: Italy.
Read full reportMido Finance
Warning record for Mido Finance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-12-20. Jurisdiction: Spain.
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