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.
30,063 platform records.
Polar Capital Technology (Clone of FCA Authorised Firm)
Warning record for Polar Capital Technology (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-23. Jurisdiction: United Kingdom.
Read full reportMetroxtrade
Warning record for Metroxtrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportimperiousfx
Warning record for imperiousfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportWellington Holdings
Warning record for Wellington Holdings. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-28. Jurisdiction: Ontario.
Read full reportCMX Trader CMX Trade
Warning record for CMX Trader CMX Trade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-03. Jurisdiction: Quebec.
Read full reportBRINKMAN GRAY BUSINESS ASSOCIATES
Warning record for BRINKMAN GRAY BUSINESS ASSOCIATES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportCapital 500
Warning record for Capital 500. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-05-14. Jurisdiction: Quebec.
Read full reportMAGIC LOANS
Warning record for MAGIC LOANS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportStargix
Warning record for Stargix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportSENECA APP
Warning record for SENECA APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportGold Silver Market
Warning record for Gold Silver Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-25. Jurisdiction: Thailand.
Read full reportFxgiants
Warning record for Fxgiants. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportDynamic Asia Growth Fund Limited
Warning record for Dynamic Asia Growth Fund Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSKYLINE FINANCE SAVINGS BANK
Warning record for SKYLINE FINANCE SAVINGS BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportGoldenCFD Broker Firma
Warning record for GoldenCFD Broker Firma. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-04-20. Jurisdiction: Luxembourg.
Read full reportIQ Crypto Exchange
Warning record for IQ Crypto Exchange. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAUTOFOREX DIRECT
Warning record for AUTOFOREX DIRECT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-22. Jurisdiction: United Kingdom.
Read full reportAlpari Limited
Warning record for Alpari Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportCASH NEST BANK
Warning record for CASH NEST BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-10. Jurisdiction: United Kingdom.
Read full reportFinanciereplh
Warning record for Financiereplh. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportMaxcoin Miners Ltd
Warning record for Maxcoin Miners Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-14. Jurisdiction: United Kingdom.
Read full reportYknluxintpte
Warning record for Yknluxintpte. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDSW Enterprises L.L.P.
Warning record for DSW Enterprises L.L.P.. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2017-09-08. Jurisdiction: Hong Kong.
Read full reportIlluminatifinancelimited
Warning record for Illuminatifinancelimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-30. Jurisdiction: United Kingdom.
Read full reportA2 Capital Appreciation Plan (999)
Warning record for A2 Capital Appreciation Plan (999). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportUkbondrates
Warning record for Ukbondrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportOnspotb
Warning record for Onspotb. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-11-14. Jurisdiction: Spain.
Read full reportTD Market Investment Capital Ltd
Warning record for TD Market Investment Capital Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-04-06. Jurisdiction: Austria.
Read full reportEliteBonds Group
Warning record for EliteBonds Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-06. Jurisdiction: United Kingdom.
Read full reportMarketverse
Warning record for Marketverse. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-05. Jurisdiction: United Kingdom.
Read full reportNúcleo Invexor
Warning record for Núcleo Invexor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportGlobal Crypto Express
Warning record for Global Crypto Express. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-26. Jurisdiction: United Kingdom.
Read full reportFidelity (Imposter)
Warning record for Fidelity (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportNORMAN CAPITAL GROUP
Warning record for NORMAN CAPITAL GROUP. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2021-03-31. Jurisdiction: Romania.
Read full reportKamshunpok Wealth Co Ltd
Warning record for Kamshunpok Wealth Co Ltd. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-08-19. Jurisdiction: Hong Kong.
Read full reportBusiness Finance coffee
Warning record for Business Finance coffee. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-01. Jurisdiction: Thailand.
Read full reportCullen Price Group
Warning record for Cullen Price Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-10-17. Jurisdiction: United Kingdom.
Read full reportprénom.nom@carmipatrimoine.com
Warning record for prénom.nom@carmipatrimoine.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: France.
Read full reportCover Team Direct
Warning record for Cover Team Direct. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-18. Jurisdiction: United Kingdom.
Read full reportThe Blockchain Era
Warning record for The Blockchain Era. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-24. Jurisdiction: Australia.
Read full reportTradesafer – Suspected scam
Warning record for Tradesafer – Suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-08-23. Jurisdiction: New Zealand.
Read full reportcontact@biolacq-energies.fr
Warning record for contact@biolacq-energies.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportFXTRADE
Read the recorded platform details and case information.
Read full reportCoinepro
Warning record for Coinepro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-13. Jurisdiction: Spain.
Read full reportMttzoq
Mttzoq has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE.
Read full reportFXCC
Warning record for FXCC. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-07-01. Jurisdiction: Ukraine.
Read full reportFarm Cloud Mining
Warning record for Farm Cloud Mining. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-06-09. Jurisdiction: British Columbia.
Read full reportBiconomy
Warning record for Biconomy. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-03-23. Jurisdiction: Ontario.
Read full reportBlackridgeau
Blackridgeau has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4385. Jurisdiction: AU.
Read full reportFx Cashtrading
Warning record for Fx Cashtrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-21. Jurisdiction: United Kingdom.
Read full report