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.
29,758 platform records.
Capital Margin Trade
Warning record for Capital Margin Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportPro Authentic Mininc
Warning record for Pro Authentic Mininc. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-05. Jurisdiction: Alberta.
Read full reportOsaka Matsui Management
Warning record for Osaka Matsui Management. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-10-06. Jurisdiction: Austria.
Read full reportMEGA PAY TRADE
Warning record for MEGA PAY TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportClarkston Corporate Partners
Warning record for Clarkston Corporate Partners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-22. Jurisdiction: United Kingdom.
Read full reportInternational Fraud Assessment Agency
Warning record for International Fraud Assessment Agency. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHOUSING DISREPAIR CLINIC
Warning record for HOUSING DISREPAIR CLINIC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-20. Jurisdiction: United Kingdom.
Read full reportItscapitalag
Warning record for Itscapitalag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-06. Jurisdiction: Switzerland.
Read full reportSouthampton Investment Services Inc.
Warning record for Southampton Investment Services 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 reportSwitzy FX
Warning record for Switzy FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-11. Jurisdiction: United Kingdom.
Read full reportDigitalexchange Assets
Warning record for Digitalexchange Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-30. Jurisdiction: United Kingdom.
Read full reportTruvestFX Limited (Imposter)
Warning record for TruvestFX Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportAlliance Reserve
Warning record for Alliance Reserve. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-07-31. Jurisdiction: Ontario.
Read full reportExpertise Trader Ltd
Warning record for Expertise Trader Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportENTER Maciej Żabiński
Warning record for ENTER Maciej Żabiński. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-01-09. Jurisdiction: Poland.
Read full reportSmart Bit-FX
Warning record for Smart Bit-FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-18. Jurisdiction: United Kingdom.
Read full reportActive Trades ActiveTrades
Warning record for Active Trades ActiveTrades. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-01-07. Jurisdiction: Quebec.
Read full reportWww1
Warning record for Www1. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-07. Jurisdiction: Spain.
Read full reportCoinbase Limited (CLONE)
Warning record for Coinbase Limited (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-01-23. Jurisdiction: Ireland.
Read full reportNoxWealth
Read the recorded platform details and case information.
Read full reportCd Investmentssa
Warning record for Cd Investmentssa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-28. Jurisdiction: Switzerland.
Read full reportMOYA Markets
Read the recorded platform details and case information.
Read full reportMunrofinancialplannersltd
Warning record for Munrofinancialplannersltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-02. Jurisdiction: United Kingdom.
Read full reportSUPREMEFXPROFIT
Warning record for SUPREMEFXPROFIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportBradford Venture Capital
Bradford Venture Capital has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE.
Read full reportUnited Investment Limited
Warning record for United Investment Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-04-23. Jurisdiction: Hong Kong.
Read full reportcapitalgeneration
Warning record for capitalgeneration. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-17. Jurisdiction: United Kingdom.
Read full reportCardinal Holdings Limited
Warning record for Cardinal Holdings Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportpfm.golden-malt.com
Warning record for pfm.golden-malt.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-11-23. Jurisdiction: France.
Read full reportUniversalexpresstrades
Warning record for Universalexpresstrades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportTechberry
Warning record for Techberry. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportZyzq
Warning record for Zyzq. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-08-15. Jurisdiction: Hong Kong.
Read full reportGlobera-Fx
Globera-Fx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportFinancieredsbg
Warning record for Financieredsbg. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportRockwell and Bond S.A.
Warning record for Rockwell and Bond S.A.. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportWilliam Rogers Law
Warning record for William Rogers Law. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-07. Jurisdiction: United Kingdom.
Read full reportXTB-USDT (Clone of FCA authorised firm)
Warning record for XTB-USDT (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-08. Jurisdiction: United Kingdom.
Read full reportSilverOak Chartered Bank
Warning record for SilverOak Chartered Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-31. Jurisdiction: Switzerland.
Read full reportParker, Weismann & Associates LLC
Warning record for Parker, Weismann & Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-30. Jurisdiction: United Kingdom.
Read full reportNntthailandset
Warning record for Nntthailandset. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-16. Jurisdiction: Thailand.
Read full reportamf.remboursement@outlook.fr
Warning record for amf.remboursement@outlook.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-08-01. Jurisdiction: France.
Read full reportAgkapital
Warning record for Agkapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-10. Jurisdiction: Spain.
Read full reportNordea Asset Management
Warning record for Nordea Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-23. Jurisdiction: United Kingdom.
Read full reportSatodex
Warning record for Satodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportChrono Inter Krediet
Chrono Inter Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportUBS Trade
Warning record for UBS Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-21. Jurisdiction: United Kingdom.
Read full reportForge Capvexon
Warning record for Forge Capvexon. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-06-01. Jurisdiction: Australia.
Read full reportSwift Investments
Warning record for Swift Investments. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-11-21. Jurisdiction: Ontario.
Read full reportOpticapital
Opticapital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportTradeFxCapital
Warning record for TradeFxCapital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full report