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.
WS Group
Read the recorded platform details and case information.
Read full reportCRYPTOBIT FOTRADING
Warning record for CRYPTOBIT FOTRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportWEALTHGROWTHINC
Warning record for WEALTHGROWTHINC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportCapital 245
Warning record for Capital 245. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportGrandCapital Consulting Group
Warning record for GrandCapital Consulting Group. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-10-10. Jurisdiction: Luxembourg.
Read full reportFX Dealer
Warning record for FX Dealer. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportBleaxmond
Warning record for Bleaxmond. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-01-29. Jurisdiction: Switzerland.
Read full reportCOMETA
Warning record for COMETA. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportVlom
Warning record for Vlom. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportFixedrate Return Bond
Warning record for Fixedrate Return Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-12. Jurisdiction: United Kingdom.
Read full reportAisavingexperts
Warning record for Aisavingexperts. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-03. Jurisdiction: France.
Read full reportInvestec Trade
Warning record for Investec Trade. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-03-27. Jurisdiction: Switzerland.
Read full reportKevin Awad - KJRVS inc.
Warning record for Kevin Awad - KJRVS inc.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2015-06-19. Jurisdiction: Quebec.
Read full reportPRO INVESTING LTD
Warning record for PRO INVESTING LTD. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-01-26. Jurisdiction: Switzerland.
Read full reportTHE QYU HOLDINGS CORPORATION
Warning record for THE QYU HOLDINGS CORPORATION. Source: IOSCO I-SCAN (Panama - Superintendencia del Mercado de Valores). Warning date: 2023-11-24. Jurisdiction: Panama.
Read full reportBristolhispano
Warning record for Bristolhispano. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-10-26. Jurisdiction: Spain.
Read full reportGrokebit
Warning record for Grokebit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportCardone Trading Option Limited
Warning record for Cardone Trading Option Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCITIMORTGAGE BANK
Warning record for CITIMORTGAGE BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-05. Jurisdiction: United Kingdom.
Read full reportMaxbreadinx
Warning record for Maxbreadinx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-28. Jurisdiction: Spain.
Read full reportCRYPTOMARKET INTERNATIONAL
Warning record for CRYPTOMARKET INTERNATIONAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-16. Jurisdiction: United Kingdom.
Read full reportTradefora
Warning record for Tradefora. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportHorizonlinelimited
Warning record for Horizonlinelimited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-05-18. Jurisdiction: New Zealand.
Read full reportCRYPTO-CENEFITS247
Warning record for CRYPTO-CENEFITS247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportWILLIAMS CAPITAL MANAGEMENT TRUST
Warning record for WILLIAMS CAPITAL MANAGEMENT TRUST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-19. Jurisdiction: United Kingdom.
Read full reportcrypto@withdraw-compliance.com
Warning record for crypto@withdraw-compliance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-07. Jurisdiction: France.
Read full reportDecode Global Limited
Warning record for Decode Global Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-12-19. Jurisdiction: Japan.
Read full reportOPECFX TRADE
Read the recorded platform details and case information.
Read full reportMWT
Warning record for MWT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-25. Jurisdiction: United Kingdom.
Read full reportAmazon customer
Warning record for Amazon customer. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportPayoutOptions Limited
Warning record for PayoutOptions Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBritish Cash Loan
Warning record for British Cash Loan. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-27. Jurisdiction: United Kingdom.
Read full reportLenders List in UK (Clone of FCA Authorised Firm)
Warning record for Lenders List in UK (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-23. Jurisdiction: United Kingdom.
Read full reportAlpCaps
Warning record for AlpCaps. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-04-25. Jurisdiction: Switzerland.
Read full reportA2A Capital Management Pte Ltd
Warning record for A2A Capital Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportStormer fxtrade option
Warning record for Stormer fxtrade option. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-04. Jurisdiction: United Kingdom.
Read full reportSPX Markets
Warning record for SPX Markets. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-10-21. Jurisdiction: Ontario.
Read full reportCmtradingedge
Warning record for Cmtradingedge. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-01-26. Jurisdiction: Seychelles.
Read full reportFidproglobal
Warning record for Fidproglobal. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAmundibond
Warning record for Amundibond. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-02-10. Jurisdiction: Luxembourg.
Read full reportUplift Money (clone of FCA Authorised and Appointed Representative firms)
Warning record for Uplift Money (clone of FCA Authorised and Appointed Representative firms). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-16. Jurisdiction: United Kingdom.
Read full reportSovereign Marketing
Warning record for Sovereign Marketing. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSDSTARFX
Read the recorded platform details and case information.
Read full reportNOX TRADING
Warning record for NOX TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportOR Business
Warning record for OR Business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-12. Jurisdiction: Thailand.
Read full reportOne Plantation Holdings Pte Ltd
Warning record for One Plantation Holdings Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMFSA Warning to the Public regarding Binance and Other Unlicensed VFA
Warning record for MFSA Warning to the Public regarding Binance and Other Unlicensed VFA. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportUnibond Trust Corporation
Warning record for Unibond Trust Corporation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-04. Jurisdiction: Switzerland.
Read full reportExcelfund
Warning record for Excelfund. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportKJ Invest Capital Ltd
Warning record for KJ Invest Capital Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-07. Jurisdiction: Austria.
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