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.
30,112 platform records.
GOMAX
Read the recorded platform details and case information.
Read full reportTrident Assets
Warning record for Trident Assets. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-10-06. Jurisdiction: The Netherlands.
Read full reportNational Association of Refund Expert Bureaux
Warning record for National Association of Refund Expert Bureaux. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportCharles Dickins Ltd
Warning record for Charles Dickins Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-28. Jurisdiction: United Kingdom.
Read full reportMboxes
Read the recorded platform details and case information.
Read full reportFris Portdex
Warning record for Fris Portdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportPocket Option/ Pocket Option Malaysia
Warning record for Pocket Option/ Pocket Option Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMortgage Securitisation Claims Ltd
Warning record for Mortgage Securitisation Claims Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-02. Jurisdiction: United Kingdom.
Read full reportXhkdz
Warning record for Xhkdz. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-01-21. Jurisdiction: Hong Kong.
Read full reportCryptoXpertz Investment Ltd
Warning record for CryptoXpertz Investment Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-09-15. Jurisdiction: Austria.
Read full reportSquire's Finance Limited (Clone)
Warning record for Squire's Finance Limited (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-12-13. Jurisdiction: Ireland.
Read full reportPorto Immo
Warning record for Porto Immo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2019-03-15. Jurisdiction: France.
Read full reportScorpio Acquisitions
Warning record for Scorpio Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAPEXPARTNERSINC
Warning record for APEXPARTNERSINC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-21. Jurisdiction: United Kingdom.
Read full reportInvestactive
Warning record for Investactive. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-09-22. Jurisdiction: Spain.
Read full reportprénom.nom@degiro-flatx.com
Warning record for prénom.nom@degiro-flatx.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-22. Jurisdiction: France.
Read full reportLoyal Capital Partners (LCP) Group
Warning record for Loyal Capital Partners (LCP) Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-05-30. Jurisdiction: Switzerland.
Read full reportParaiba World; Unique Private Bank Ltd
Warning record for Paraiba World; Unique Private Bank Ltd. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-18. Jurisdiction: Switzerland.
Read full reportAssociation of Securities Transfer Companies (ASTC)
Warning record for Association of Securities Transfer Companies (ASTC). Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportplatinumcapitalinvestment.co.uk
Warning record for platinumcapitalinvestment.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-08. Jurisdiction: United Kingdom.
Read full reportCapitalinvest Profit
Warning record for Capitalinvest Profit. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportPipsTradeFX
Warning record for PipsTradeFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-17. Jurisdiction: United Kingdom.
Read full reportGoldstein Invest Ltd
Warning record for Goldstein Invest Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-04-06. Jurisdiction: Austria.
Read full reportHEDGE-QUITYFX
Warning record for HEDGE-QUITYFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-03. Jurisdiction: United Kingdom.
Read full reportCHATSWORTH ADVISORS LLC
Warning record for CHATSWORTH ADVISORS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportFx Futureinvestments
Warning record for Fx Futureinvestments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-20. Jurisdiction: United Kingdom.
Read full reportOctoTrade
Warning record for OctoTrade. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-02. Jurisdiction: Quebec.
Read full reportCunningham, Austin, Wheeler & Associates
Warning record for Cunningham, Austin, Wheeler & Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCoinsoft and VC Management LLC
Warning record for Coinsoft and VC Management LLC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full report0e.0o
Warning record for 0e.0o. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportSec Private
Warning record for Sec Private. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-06-07. Jurisdiction: France.
Read full reportMoney Supermarket (clone of FCA authorised firm)
Warning record for Money Supermarket (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-04. Jurisdiction: United Kingdom.
Read full reportXWise
Warning record for XWise. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-24. Jurisdiction: United Kingdom.
Read full reportLegacy BTC Trade
Warning record for Legacy BTC Trade. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2021-09-01. Jurisdiction: Ontario.
Read full reportCLOUDTRADES
Warning record for CLOUDTRADES. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-16. Jurisdiction: British Virgin Islands.
Read full reportFX Morgan (Clone of FCA Authorised Firm)
Warning record for FX Morgan (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-20. Jurisdiction: United Kingdom.
Read full reportOrganic FX
Warning record for Organic FX. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2026-01-20. Jurisdiction: Montenegro.
Read full reportObrien & Shepard Inc.
Warning record for Obrien & Shepard 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 reportEvolution Trading
Read the recorded platform details and case information.
Read full report33 Optional Trading
Warning record for 33 Optional Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportservice.client@sgfinancialservicesholding.fr
Warning record for service.client@sgfinancialservicesholding.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-03-02. Jurisdiction: France.
Read full reportNovoricon GmbH
Warning record for Novoricon GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportGolden Trend Mapping
Warning record for Golden Trend Mapping. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-08. Jurisdiction: Thailand.
Read full reportVenus Financial Markets Ltd. (VenusFX)
Warning record for Venus Financial Markets Ltd. (VenusFX). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCarregosa Gestion
Warning record for Carregosa Gestion. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-01-28. Jurisdiction: Portugal.
Read full reportWM Global Forex (Clone of FCA authorised firm)
Warning record for WM Global Forex (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-04. Jurisdiction: United Kingdom.
Read full reportELITETRADE LTD
Read the recorded platform details and case information.
Read full reportFX Morgan Capital
Warning record for FX Morgan Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-20. Jurisdiction: United Kingdom.
Read full reportO Gold Pr
Warning record for O Gold Pr. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportEunex M Ltd/ Eunex Exchange/ Eunex Token
Warning record for Eunex M Ltd/ Eunex Exchange/ Eunex Token. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report