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.
30,088 platform records.
Smart Premier Trade
Warning record for Smart Premier Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportCrypto FX Trade Platform
Warning record for Crypto FX Trade Platform. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-01. Jurisdiction: United Kingdom.
Read full reportdominique.laudre.amf@gmx.fr
Warning record for dominique.laudre.amf@gmx.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-06-21. Jurisdiction: France.
Read full reportSweet Loanz (Clone of FCA authorised firm
Warning record for Sweet Loanz (Clone of FCA authorised firm. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportCloning Olky Payment Service Provider S.A.
Warning record for Cloning Olky Payment Service Provider S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-12-28. Jurisdiction: Luxembourg.
Read full reportLiberty Markets
Warning record for Liberty Markets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-20. Jurisdiction: Australia.
Read full reportTRADE CrafTed
Warning record for TRADE CrafTed. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-20. Jurisdiction: United Kingdom.
Read full reportFederal Finance
Warning record for Federal Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportImpactFX Capitals
Warning record for ImpactFX Capitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-17. Jurisdiction: United Kingdom.
Read full reportTrade
Warning record for Trade. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportStearn House Trading
Warning record for Stearn House Trading. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-02-09. Jurisdiction: Ontario.
Read full reportAlreford DAC (Clone of an EEA authorised firm)
Warning record for Alreford DAC (Clone of an EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-12. Jurisdiction: United Kingdom.
Read full reportBitopya
Warning record for Bitopya. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-01-03. Jurisdiction: Austria.
Read full reportFX-BID
Warning record for FX-BID. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-11-03. Jurisdiction: Switzerland.
Read full reportAAFX Capital
Warning record for AAFX Capital. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2020-08-14. Jurisdiction: Portugal.
Read full reportSadi Finance
Warning record for Sadi Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-01. Jurisdiction: United Kingdom.
Read full reportOptimum Fx Pro
Read the recorded platform details and case information.
Read full reportCheap Loans Ltd (clone of FCA authorised firm)
Warning record for Cheap Loans Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-13. Jurisdiction: United Kingdom.
Read full reportAscendEX
Warning record for AscendEX. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportImmediate X3
Warning record for Immediate X3. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-29. Jurisdiction: Australia.
Read full reportSWIFTBNBMARKET
Warning record for SWIFTBNBMARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-01. Jurisdiction: United Kingdom.
Read full reporteToro AUS Capital Limited Gelogas
Warning record for eToro AUS Capital Limited Gelogas. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full reportKelburninvestment
Warning record for Kelburninvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-08-02. Jurisdiction: Spain.
Read full reportTax
Warning record for Tax. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-07-18. Jurisdiction: France.
Read full reportFavor Trades
Read the recorded platform details and case information.
Read full reportWallenberg-Investment
Warning record for Wallenberg-Investment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-30. Jurisdiction: Switzerland.
Read full reportDelta Wealth Ltd.
Warning record for Delta Wealth Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-08. Jurisdiction: Ontario.
Read full reportHCWH
Read the recorded platform details and case information.
Read full reportFXmarket Ltd
Warning record for FXmarket Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full reportGold Insignia LLP (Gold Insignia)
Warning record for Gold Insignia LLP (Gold Insignia). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportContinental Credits
Warning record for Continental Credits. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportCP Finance and Loans
Warning record for CP Finance and Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportEverestcm1 & Everestcm.com
Warning record for Everestcm1 & Everestcm.com. Source: IOSCO I-SCAN (Mauritius - Financial Services Commission). Warning date: 2023-03-02. Jurisdiction: Mauritius.
Read full reportRIF Capital
Read the recorded platform details and case information.
Read full reportfusionmarket.icu
Warning record for fusionmarket.icu. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportSwiss Investments Global
Read the recorded platform details and case information.
Read full reportRanatradeportfolio
Warning record for Ranatradeportfolio. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportCapstone Limited
Warning record for Capstone Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-05-12. Jurisdiction: Quebec.
Read full reportYellow Spoon Capital
Warning record for Yellow Spoon Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-01-20. Jurisdiction: Switzerland.
Read full reportPROPNEX LTD
Warning record for PROPNEX LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportEmerton & Associates LLC
Warning record for Emerton & Associates LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-22. Jurisdiction: United Kingdom.
Read full reportDX Wealth Capital
Warning record for DX Wealth Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-28. Jurisdiction: United Kingdom.
Read full reportReocorp Pty Ltd
Warning record for Reocorp Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-07-09. Jurisdiction: Australia.
Read full reportMyprofitlive Services LLC
Warning record for Myprofitlive Services LLC. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-27. Jurisdiction: Quebec.
Read full reportCapstone Holdings LTD
Warning record for Capstone Holdings LTD. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-07-08. Jurisdiction: Luxembourg.
Read full reportCapvispro (no relation to Capvis AG)
Warning record for Capvispro (no relation to Capvis AG). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-02-24. Jurisdiction: British Columbia.
Read full reportInvest Bonds UK
Warning record for Invest Bonds UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportAccrued Equities Inc.
Warning record for Accrued Equities 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 reportNSFX
Warning record for NSFX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportFXFINANCIAL
Warning record for FXFINANCIAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-07-07. Jurisdiction: Spain.
Read full report