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.
Juno Markets (managed by Guinevere Global Pte Ltd)
Warning record for Juno Markets (managed by Guinevere Global Pte Ltd). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVerge Capital Limited (Clone)
Warning record for Verge Capital Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-02-10. Jurisdiction: Ireland.
Read full report3Afund
Warning record for 3Afund. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-10. Jurisdiction: Italy.
Read full reportcoininvestor.co.uk (Clone of FCA Authorised firm)
Warning record for coininvestor.co.uk (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-28. Jurisdiction: United Kingdom.
Read full reportSecurities Market Agency
Warning record for Securities Market Agency. Source: IOSCO I-SCAN (Slovenia - Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev). Warning date: 2024-10-23. Jurisdiction: Slovenia.
Read full reportFx Lifestyle Trade
Read the recorded platform details and case information.
Read full reportThrivecapital Ltd Thrive Capital Investments
Warning record for Thrivecapital Ltd Thrive Capital Investments. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-06. Jurisdiction: Australia.
Read full reportFXGrow Capital (clone of FCA authorised firm)
Warning record for FXGrow Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-02. Jurisdiction: United Kingdom.
Read full reportWestwood Global Management LLC
Warning record for Westwood Global Management LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-08. Jurisdiction: United Kingdom.
Read full reportGMEX Global Earning
Warning record for GMEX Global Earning. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-17. Jurisdiction: United Kingdom.
Read full reportCapitalique
Warning record for Capitalique. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportMiners-Gold
Warning record for Miners-Gold. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-20. Jurisdiction: United Kingdom.
Read full reportBitoropro
Warning record for Bitoropro. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportUbitex
Warning record for Ubitex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-13. Jurisdiction: France.
Read full reportAlpen Invest
Warning record for Alpen Invest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-01-23. Jurisdiction: Switzerland.
Read full reportUnifund America, Inc.
Warning record for Unifund America, 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 reportprénom.nom@majestemail.com
Warning record for prénom.nom@majestemail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-17. Jurisdiction: France.
Read full reportPrinceton Capital Investments, Inc.
Warning record for Princeton Capital Investments, 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 reportUnited Commonwealth Financial Protection Board
Warning record for United Commonwealth Financial Protection Board. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-10-18. Jurisdiction: New Zealand.
Read full reportBitMtc
Warning record for BitMtc. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportStock Commercial Properties
Warning record for Stock Commercial Properties. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportPetronagroup
Read the recorded platform details and case information.
Read full reportFXZN Investment Limited
Warning record for FXZN Investment Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2014-10-21. Jurisdiction: Switzerland.
Read full reportVerner Investissements Exane
Warning record for Verner Investissements Exane. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-29. Jurisdiction: France.
Read full reportVantageFX
Warning record for VantageFX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportcloning of Advanzia Bank S.A.
Warning record for cloning of Advanzia Bank S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-10-28. Jurisdiction: Luxembourg.
Read full reportXhzq
Warning record for Xhzq. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-12-24. Jurisdiction: Hong Kong.
Read full reportColeadlimited
Warning record for Coleadlimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-11-15. Jurisdiction: Spain.
Read full reportCchtoken
Warning record for Cchtoken. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportCbex
Warning record for Cbex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportAmz Station Coffee
Warning record for Amz Station Coffee. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-24. Jurisdiction: Thailand.
Read full reportAI4SOL
Warning record for AI4SOL. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-30. Jurisdiction: Ontario.
Read full reportTraderMinds
Warning record for TraderMinds. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-06-13. Jurisdiction: Austria.
Read full reportSAFE IG
Warning record for SAFE IG. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-08. Jurisdiction: United Kingdom.
Read full reportTyrexFX
Warning record for TyrexFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-18. Jurisdiction: United Kingdom.
Read full reportCloning of Vontobel Asset Management S.A.
Warning record for Cloning of Vontobel Asset Management S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-04-19. Jurisdiction: Luxembourg.
Read full reportNexure Gainbit
Warning record for Nexure Gainbit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportFXMarket
Warning record for FXMarket. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-10-05. Jurisdiction: Hong Kong.
Read full reportGmimarkets
Warning record for Gmimarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-16. Jurisdiction: Spain.
Read full reportCRYPTOFINACLETRADE
Warning record for CRYPTOFINACLETRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-09. Jurisdiction: United Kingdom.
Read full reportEquity Price Ltd.
Equity Price Ltd. has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportSlaTrade
Read the recorded platform details and case information.
Read full reportCryptocycle
Warning record for Cryptocycle. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportGoldmanFXTrading
Warning record for GoldmanFXTrading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportDiversified Global Equities Group
Warning record for Diversified Global Equities Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBanque Financier De Ville
Banque Financier De Ville has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportOKJ-Farm & Finance
Warning record for OKJ-Farm & Finance. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-14. Jurisdiction: Thailand.
Read full reportApps
Warning record for Apps. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportSteadfast Premier Bank
Warning record for Steadfast Premier Bank. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-16. Jurisdiction: New Zealand.
Read full reportFirst Urban Bank
Warning record for First Urban Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-19. Jurisdiction: United Kingdom.
Read full report