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.
30,092 platform records.
Medieval Credit Bank
Warning record for Medieval Credit Bank. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFUTUREWEALTHS
Warning record for FUTUREWEALTHS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-23. Jurisdiction: United Kingdom.
Read full reportmega fx trade capital
Warning record for mega fx trade capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-25. Jurisdiction: United Kingdom.
Read full reportSwiss Providential Trust AG
Warning record for Swiss Providential Trust AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-10. Jurisdiction: Switzerland.
Read full reportPARITY GROUP LLC (FERRATUM CAPITAL
Warning record for PARITY GROUP LLC (FERRATUM CAPITAL. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-11-23. Jurisdiction: Romania.
Read full reportUpper East Side Trust Management
Warning record for Upper East Side Trust Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPure Creditholm
Warning record for Pure Creditholm. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportMarket Trades
Warning record for Market Trades. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportDAV Invest
Warning record for DAV Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-11. Jurisdiction: United Kingdom.
Read full reportJ Rothschild – Imposter website
Warning record for J Rothschild – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-03-05. Jurisdiction: New Zealand.
Read full reportVisual Trade
Warning record for Visual Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-28. Jurisdiction: United Kingdom.
Read full reportSekrata Sp. Z O.O.
Warning record for Sekrata Sp. Z O.O.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-09. Jurisdiction: Poland.
Read full reportBblbbt
Warning record for Bblbbt. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-12. Jurisdiction: Thailand.
Read full reportRcubanking
Warning record for Rcubanking. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-04-13. Jurisdiction: Malta.
Read full reportWintonfundmanagement
Warning record for Wintonfundmanagement. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full reportApex Options
Warning record for Apex Options. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportmegabittrade
Warning record for megabittrade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-06-04. Jurisdiction: Switzerland.
Read full reportAdvancia
Read the recorded platform details and case information.
Read full reportBEFIT CAPITAL
Warning record for BEFIT CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-21. Jurisdiction: United Kingdom.
Read full reportFXDerigo Ltd
Warning record for FXDerigo Ltd. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-04-06. Jurisdiction: The Netherlands.
Read full report22 Trading
Warning record for 22 Trading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-07. Jurisdiction: Spain.
Read full reportHGF Gold Fund for the Future
Warning record for HGF Gold Fund for the Future. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-31. Jurisdiction: Thailand.
Read full reportFUNDSZ
Warning record for FUNDSZ. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-06. Jurisdiction: Ontario.
Read full reportCapital of Focus
Warning record for Capital of Focus. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2021-08-13. Jurisdiction: Sweden.
Read full reportMonpatrimoineor
Warning record for Monpatrimoineor. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-07-01. Jurisdiction: France.
Read full reportDelta24
Delta24 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE.
Read full reportNuMoney Pte Ltd
Warning record for NuMoney Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBV Bank (Clone of FCA authorised firm)
Warning record for BV Bank (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-02. Jurisdiction: United Kingdom.
Read full reportSirius Market
Warning record for Sirius Market. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportRerotrader (clone of authorised firm)
Warning record for Rerotrader (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-13. Jurisdiction: United Kingdom.
Read full reportUltimatefxmarkets
Warning record for Ultimatefxmarkets. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportBond Genie
Warning record for Bond Genie. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-09. Jurisdiction: United Kingdom.
Read full reportFREEDOM CAPITAL LLC FC
Warning record for FREEDOM CAPITAL LLC FC. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-21. Jurisdiction: Spain.
Read full reportKittisak Tae
Warning record for Kittisak Tae. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-02. Jurisdiction: Thailand.
Read full reportNovauri
Warning record for Novauri. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportSmart Capital, LP
Warning record for Smart Capital, LP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAfbauerpvt
Warning record for Afbauerpvt. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-07-29. Jurisdiction: Austria.
Read full reportWazxdex
Warning record for Wazxdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportSTEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP
Warning record for STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-28. Jurisdiction: United Kingdom.
Read full reportBluzor
Warning record for Bluzor. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportAR CAPITAL ACQUISITION CORP
Warning record for AR CAPITAL ACQUISITION CORP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-26. Jurisdiction: United Kingdom.
Read full reportRabobank Sustainability Bond - phony bond offered by fake employee
Warning record for Rabobank Sustainability Bond - phony bond offered by fake employee. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-11-06. Jurisdiction: New Zealand.
Read full reportFutur Investisment
Warning record for Futur Investisment. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-05. Jurisdiction: France.
Read full reportOxi Financiel
Oxi Financiel has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE.
Read full reportApluscapital
Warning record for Apluscapital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-28. Jurisdiction: Switzerland.
Read full reportCap24Trade
Warning record for Cap24Trade. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-23. Jurisdiction: Ukraine.
Read full reportOrtex Gruppe
Warning record for Ortex Gruppe. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-07-08. Jurisdiction: Austria.
Read full reportALTREAN TRADE
Warning record for ALTREAN TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-13. Jurisdiction: United Kingdom.
Read full reportMarch Global Ltd
Warning record for March Global Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-08-29. Jurisdiction: Japan.
Read full reportCloning entity of C.B.C. GROUP S.A.
Warning record for Cloning entity of C.B.C. GROUP S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-02-13. Jurisdiction: Luxembourg.
Read full report