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.
30,091 platform records.
Ginvext
Warning record for Ginvext. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportMainetfrance
Warning record for Mainetfrance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-09. Jurisdiction: France.
Read full reportFalcon Fund Management (Clone of an EEA authorised firm)
Warning record for Falcon Fund Management (Clone of an EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-04. Jurisdiction: United Kingdom.
Read full reportQuanta FX
Warning record for Quanta FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-28. Jurisdiction: United Kingdom.
Read full reportWarning: New Zealanders receiving unsolicited contact from Quantree
Warning record for Warning: New Zealanders receiving unsolicited contact from Quantree. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportAmegafx
Warning record for Amegafx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-19. Jurisdiction: France.
Read full reportPro Options Trade
Warning record for Pro Options Trade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportNoah - CopyTrades
Warning record for Noah - CopyTrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportAlenia Investment AG
Warning record for Alenia Investment AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-16. Jurisdiction: Switzerland.
Read full reportASD Associates Pty Ltd
Warning record for ASD Associates Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-05-02. Jurisdiction: Australia.
Read full reportCryptotradeclub
Warning record for Cryptotradeclub. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-06-05. Jurisdiction: Spain.
Read full reportsupport@westmile.net
Warning record for support@westmile.net. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full reportAirinvestag
Warning record for Airinvestag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-04-05. Jurisdiction: Switzerland.
Read full reportVfxtrades
Warning record for Vfxtrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportInvest in the coffee business
Warning record for Invest in the coffee business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-10. Jurisdiction: Thailand.
Read full reportATPRO
Warning record for ATPRO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-14. Jurisdiction: Spain.
Read full reportAcruxcapitallimited
Warning record for Acruxcapitallimited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportAQUAVOLT LIMITED
Warning record for AQUAVOLT LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-06. Jurisdiction: United Kingdom.
Read full reportToday Loans UK Ltd (Clone of FCA authorised firm)
Warning record for Today Loans UK Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-15. Jurisdiction: United Kingdom.
Read full reportGetyourisa
Warning record for Getyourisa. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-02. Jurisdiction: United Kingdom.
Read full reportCodigodelcaballero
Warning record for Codigodelcaballero. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-09. Jurisdiction: Spain.
Read full reportboi.eu.com (Clone of FCA Authorised Firm)
Warning record for boi.eu.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-31. Jurisdiction: United Kingdom.
Read full reportTopwealthinvestments
Warning record for Topwealthinvestments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-05. Jurisdiction: United Kingdom.
Read full report247smartcapital
Warning record for 247smartcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportSummit Finluxor
Warning record for Summit Finluxor. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full reportMaxwell Mergers & Acquisitions Group Inc.
Warning record for Maxwell Mergers & Acquisitions Group 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 reportAllied Holding Global
Warning record for Allied Holding Global. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-15. Jurisdiction: New Zealand.
Read full reportCXIpro
Warning record for CXIpro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-10-08. Jurisdiction: Ontario.
Read full reportGlobalmarketfx
Read the recorded platform details and case information.
Read full reportSeward, Groves, Richard and Wells
Warning record for Seward, Groves, Richard and Wells. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGenixProTrading
Warning record for GenixProTrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-30. Jurisdiction: United Kingdom.
Read full reportprénom.nom@oddobhf-gestion.com
Warning record for prénom.nom@oddobhf-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-25. Jurisdiction: France.
Read full reportBinary Brokerz, owned by DSMG Ltd.
Warning record for Binary Brokerz, owned by DSMG Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2017-05-10. Jurisdiction: British Columbia.
Read full reportCastlemark FX
Warning record for Castlemark FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportTomodex
Warning record for Tomodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportFI-TRADE
Warning record for FI-TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportPearson Investments
Warning record for Pearson Investments. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2017-05-11. Jurisdiction: Australia.
Read full reportTreos
Warning record for Treos. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-09-18. Jurisdiction: Malta.
Read full reportFIG Investments Ltd
Warning record for FIG Investments Ltd. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2026-05-04. Jurisdiction: DIFC, Dubai.
Read full reportCloning of Global Partners
Warning record for Cloning of Global Partners. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-04-23. Jurisdiction: Luxembourg.
Read full reportGlobal Medical Financing-Singapore
Warning record for Global Medical Financing-Singapore. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLeeds Bloom Trade
Warning record for Leeds Bloom Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportFarim Hk
Warning record for Farim Hk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-09-29. Jurisdiction: Hong Kong.
Read full reportTRIDENT LOANS FINANCIAL SERVICES
Warning record for TRIDENT LOANS FINANCIAL SERVICES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-04. Jurisdiction: United Kingdom.
Read full reportOsakalenders
Warning record for Osakalenders. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-11-15. Jurisdiction: New Zealand.
Read full reportPaweł Michałowski
Warning record for Paweł Michałowski. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-06. Jurisdiction: Poland.
Read full reportIQTRADEOPTIONSFX
Read the recorded platform details and case information.
Read full reportInsight Trading Group
Warning record for Insight Trading Group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2015-09-23. Jurisdiction: Sweden.
Read full reportInnovate X Capital
Innovate X Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportEcho Wealth AI
Warning record for Echo Wealth AI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full report