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.
30,111 platform records.
Advance Investment (clone of an FCA authorised firm)
Warning record for Advance Investment (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-18. Jurisdiction: United Kingdom.
Read full reportClaims Careline Ltd
Warning record for Claims Careline Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-06-13. Jurisdiction: United Kingdom.
Read full reportETHEREAL GROUP LLC (FINTEGRAL
Warning record for ETHEREAL GROUP LLC (FINTEGRAL. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-10-17. Jurisdiction: Romania.
Read full reportZonitrexTrader 3.0 Ultra
Warning record for ZonitrexTrader 3.0 Ultra. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportFinancial Advisor Dorset
Warning record for Financial Advisor Dorset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-04. Jurisdiction: United Kingdom.
Read full reportVivaldi Park
Warning record for Vivaldi Park. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-18. Jurisdiction: France.
Read full reportUnitedsolar Vip
Warning record for Unitedsolar Vip. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportsupport@bitstack.it.com
Warning record for support@bitstack.it.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-27. Jurisdiction: France.
Read full reportprenom.nom@bcb-payments.com
Warning record for prenom.nom@bcb-payments.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportItradegloballimited
Warning record for Itradegloballimited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-02. Jurisdiction: United Kingdom.
Read full reportRegal Registrars
Warning record for Regal Registrars. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStock news
Warning record for Stock news. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-11. Jurisdiction: Thailand.
Read full reportGlobalforextradingprofit
Warning record for Globalforextradingprofit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportKontech Venture
Warning record for Kontech Venture. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportHERITAGEBROKETS
Warning record for HERITAGEBROKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-11. Jurisdiction: United Kingdom.
Read full reportQIBLA TRADING
Read the recorded platform details and case information.
Read full reportCSBank S.P
Warning record for CSBank S.P. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-04-03. Jurisdiction: Switzerland.
Read full reportRobo Broker Ltd.
Warning record for Robo Broker Ltd.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-04-24. Jurisdiction: Ontario.
Read full reportVenrex Investment Management
Warning record for Venrex Investment Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-12. Jurisdiction: United Kingdom.
Read full reportInverten
Warning record for Inverten. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-01. Jurisdiction: Spain.
Read full reportKeepuploans
Warning record for Keepuploans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportMcKinney Capital Partners
Warning record for McKinney Capital Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSpringboardcap
Warning record for Springboardcap. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-05-20. Jurisdiction: Hong Kong.
Read full reportInvesco
Warning record for Invesco. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-06-22. Jurisdiction: Luxembourg.
Read full reportFraudulent Behaviour Linked to COVID-19 Situation
Warning record for Fraudulent Behaviour Linked to COVID-19 Situation. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportVenfico
Warning record for Venfico. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportInside Option
Inside Option has been flagged as a unregistered entity (CFTC RED) by CFTC RED List. CFTC Registration Deficient List. Jurisdiction: US.
Read full reportBlue Ocean Securities Ltd
Warning record for Blue Ocean Securities Ltd. Source: IOSCO I-SCAN (Sri Lanka - Securities and Exchange Commission of Sri Lanka). Warning date: 2025-12-09. Jurisdiction: Sri Lanka.
Read full reportAutomated Investment Service
Warning record for Automated Investment Service. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-08-21. Jurisdiction: Quebec.
Read full reportFXTRD LLC
Warning record for FXTRD LLC. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-07-27. Jurisdiction: British Virgin Islands.
Read full reportApex24Trade Limited
Warning record for Apex24Trade Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-01-26. Jurisdiction: Ontario.
Read full reportExpert Trading FX
Warning record for Expert Trading FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportSollari
Read the recorded platform details and case information.
Read full reportHsh Index Forward .TFEX
Warning record for Hsh Index Forward .TFEX. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full report1769lending
Warning record for 1769lending. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-15. Jurisdiction: New Zealand.
Read full reportWithdrawfromcoinmarketcap
Warning record for Withdrawfromcoinmarketcap. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-19. Jurisdiction: United Kingdom.
Read full reportTITANTRADE PARTNERS
Warning record for TITANTRADE PARTNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-02. Jurisdiction: United Kingdom.
Read full reportZilton Capital
Warning record for Zilton Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMudrexMarkets
Warning record for MudrexMarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-04. Jurisdiction: United Kingdom.
Read full reportSuisse Option
Warning record for Suisse Option. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCapitex Trade
Warning record for Capitex Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportuTrader
Warning record for uTrader. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSouth Pass Partners
South Pass Partners has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 28/08/2023. Jurisdiction: BE.
Read full reportNorth West Bonds
Warning record for North West Bonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-18. Jurisdiction: United Kingdom.
Read full reportBitxdol
Warning record for Bitxdol. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-18. Jurisdiction: Spain.
Read full reportSimpler Fx Trade
Warning record for Simpler Fx Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportNeural Technologies AG
Warning record for Neural Technologies AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-01-19. Jurisdiction: Switzerland.
Read full reportdeutschebank@db-private-personal-service.com
Warning record for deutschebank@db-private-personal-service.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-02-14. Jurisdiction: France.
Read full reportTrade MaxAir
Warning record for Trade MaxAir. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportPart Sgps
Warning record for Part Sgps. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-12-03. Jurisdiction: France.
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