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.
29,764 platform records.
Cannar Invests
Warning record for Cannar Invests. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportKiwibank – Fake term deposits
Warning record for Kiwibank – Fake term deposits. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-05-08. Jurisdiction: New Zealand.
Read full reportFinancialuprimetrade
Warning record for Financialuprimetrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportAllsolutionsfx
Warning record for Allsolutionsfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-08. Jurisdiction: Spain.
Read full reportfinance@gestionprivee-eres.com
Warning record for finance@gestionprivee-eres.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-08. Jurisdiction: France.
Read full reportBUILDING SMART SYSTEMS IT SRL (PROLIGON
Warning record for BUILDING SMART SYSTEMS IT SRL (PROLIGON. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-07-06. Jurisdiction: Romania.
Read full reportBextradefx
Warning record for Bextradefx. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-27. Jurisdiction: France.
Read full reportscb-gov.com - Fake SCB website
Warning record for scb-gov.com - Fake SCB website. Source: IOSCO I-SCAN (Bahamas - Securities Commission of The Bahamas). Warning date: 2026-02-25. Jurisdiction: Bahamas.
Read full reportOlive Tree Invest Limited
Warning record for Olive Tree Invest Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-25. Jurisdiction: United Kingdom.
Read full reportEcofix
Read the recorded platform details and case information.
Read full reportTriumph Int. (SC) Limited
Warning record for Triumph Int. (SC) Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-12-14. Jurisdiction: Ontario.
Read full reportSTABLE FX PLATFORM
Warning record for STABLE FX PLATFORM. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportGato Capital Partners
Warning record for Gato Capital Partners. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportEFINEX (Blockchain Capital Ltd & EFH Blockchain)
Warning record for EFINEX (Blockchain Capital Ltd & EFH Blockchain). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBond-select
Warning record for Bond-select. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-15. Jurisdiction: United Kingdom.
Read full reportIrish Investments
Warning record for Irish Investments. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-07-01. Jurisdiction: Ireland.
Read full reportBettersavingsandbonds
Warning record for Bettersavingsandbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-05. Jurisdiction: United Kingdom.
Read full reportPeoplelife-Datexit Limited
Warning record for Peoplelife-Datexit Limited. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-06-03. Jurisdiction: Italy.
Read full reportCloning entity - Baumann & Partners S.A.
Warning record for Cloning entity - Baumann & Partners S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-12-07. Jurisdiction: Luxembourg.
Read full reportSamuray Consulting AG
Warning record for Samuray Consulting AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-19. Jurisdiction: Switzerland.
Read full reportSmart Invest Studio
Warning record for Smart Invest Studio. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2025-03-13. Jurisdiction: Poland.
Read full reportGLENCO CAPITAL INVESTMENT
Warning record for GLENCO CAPITAL INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-27. Jurisdiction: United Kingdom.
Read full reportTalk Loans Ltd (Clone of FCA authorised firm)
Warning record for Talk Loans Ltd (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-31. Jurisdiction: United Kingdom.
Read full reportRichfielder
Warning record for Richfielder. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-11-24. Jurisdiction: Switzerland.
Read full reportOak Hill Asset Management
Warning record for Oak Hill Asset Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-06-23. Jurisdiction: Switzerland.
Read full reportStock Port Associates Inc.
Warning record for Stock Port Associates Inc.. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2016-03-30. Jurisdiction: Switzerland.
Read full reportCryptomaxoptions
Warning record for Cryptomaxoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-01. Jurisdiction: United Kingdom.
Read full reportGcg Hk
Warning record for Gcg Hk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-11-10. Jurisdiction: Hong Kong.
Read full reportBinary Corporate
Warning record for Binary Corporate. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDovexisTrader 3.3 Nova
Warning record for DovexisTrader 3.3 Nova. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportCloning of Waystone Group
Warning record for Cloning of Waystone Group. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-04-23. Jurisdiction: Luxembourg.
Read full reportTAIHONG FOREX
Read the recorded platform details and case information.
Read full reportSUB-XCHANGE
Warning record for SUB-XCHANGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-02. Jurisdiction: United Kingdom.
Read full reportAtlantix Services
Warning record for Atlantix Services. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-01-18. Jurisdiction: Belgium.
Read full reportMultimarketsfx
Warning record for Multimarketsfx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportSwift Remita
Warning record for Swift Remita. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-27. Jurisdiction: New Zealand.
Read full reportCompagnie Europeenne De Courtage Investissement
Warning record for Compagnie Europeenne De Courtage Investissement. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-15. Jurisdiction: France.
Read full reportEconexfinance
Warning record for Econexfinance. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-04-22. Jurisdiction: Switzerland.
Read full reportProinvest Partners
Warning record for Proinvest Partners. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-09-21. Jurisdiction: Alberta.
Read full reportprénom.nom@94partners-crypto.com
Warning record for prénom.nom@94partners-crypto.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportGoldNX
Warning record for GoldNX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-11-10. Jurisdiction: Quebec.
Read full reportAPPLE CREEK ACQUISITION CORP
Warning record for APPLE CREEK ACQUISITION CORP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-30. Jurisdiction: United Kingdom.
Read full reportAlantra Capital Markets (ACM)
Warning record for Alantra Capital Markets (ACM). Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2026-05-29. Jurisdiction: Ukraine.
Read full reportcontact@kaufmanbroadilip.com
Warning record for contact@kaufmanbroadilip.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-07. Jurisdiction: France.
Read full reportOctrade
Read the recorded platform details and case information.
Read full reportAZ Nature Coffee
Warning record for AZ Nature Coffee. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-08. Jurisdiction: Thailand.
Read full reportSony Global Asset Management, Ltd.
Warning record for Sony Global Asset Management, Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBufbtc
Warning record for Bufbtc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportengiesolutions@greenchannel.info
Warning record for engiesolutions@greenchannel.info. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-08. Jurisdiction: France.
Read full reportProaacfxltd
Warning record for Proaacfxltd. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full report