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.
29,767 platform records.
BITLQ
Warning record for BITLQ. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-20. Jurisdiction: Spain.
Read full reportService coffee Premium amazon
Warning record for Service coffee Premium amazon. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Thailand.
Read full reportStockfx Capitals
Warning record for Stockfx Capitals. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportSheng Shi Group Sdn Bhd
Warning record for Sheng Shi Group Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCryptogiant Trader
Warning record for Cryptogiant Trader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-15. Jurisdiction: United Kingdom.
Read full reportAXISPOINT MARKETS
Warning record for AXISPOINT MARKETS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportBitwisearner
Warning record for Bitwisearner. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportTrusttradefi
Warning record for Trusttradefi. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-27. Jurisdiction: United Kingdom.
Read full reportPolarised Trade
Warning record for Polarised Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-21. Jurisdiction: United Kingdom.
Read full reportFalcon Holdings (Clone of UK registered company)
Warning record for Falcon Holdings (Clone of UK registered company). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportGlutMarket
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Read full reportLivescalpingmarkets
Warning record for Livescalpingmarkets. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-11-25. Jurisdiction: Malta.
Read full reportEPIC PIPS
Read the recorded platform details and case information.
Read full reportInvestpromax
Warning record for Investpromax. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportCOINMEGATRADES
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Read full reportData Financial Services Group
Warning record for Data Financial Services Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-14. Jurisdiction: United Kingdom.
Read full reportMetakredit24
Warning record for Metakredit24. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportMarcela Gerlova (Clone)
Warning record for Marcela Gerlova (Clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-05-17. Jurisdiction: United Kingdom.
Read full reportCoinWheez
Warning record for CoinWheez. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-14. Jurisdiction: Switzerland.
Read full reportPalm Alliance Management
Warning record for Palm Alliance Management. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-02. Jurisdiction: British Columbia.
Read full reportPRBS Gestion Group LLC
Warning record for PRBS Gestion Group LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-04-22. Jurisdiction: Poland.
Read full reportDalzelltrade
Warning record for Dalzelltrade. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFXGlobal Capitals
Warning record for FXGlobal Capitals. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportCryptojet
Read the recorded platform details and case information.
Read full reportSmartmoney System
Warning record for Smartmoney System. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportCursend Group
Warning record for Cursend Group. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-05-09. Jurisdiction: Sweden.
Read full reportMagno Finspirex
Warning record for Magno Finspirex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportUnited LondonBrokers
Warning record for United LondonBrokers. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-03-23. Jurisdiction: Austria.
Read full reportEXPERTFXSWIFTTRADE
Warning record for EXPERTFXSWIFTTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-21. Jurisdiction: United Kingdom.
Read full reportprénom.nom@lafrancaise-management.com
Warning record for prénom.nom@lafrancaise-management.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-10-25. Jurisdiction: France.
Read full reportACUBTC (also known as ACU Global Company Limited)
Warning record for ACUBTC (also known as ACU Global Company Limited). Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-06-28. Jurisdiction: British Columbia.
Read full reportNIO Capital
Warning record for NIO Capital. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportBLISS FOREX
Warning record for BLISS FOREX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-24. Jurisdiction: United Kingdom.
Read full reportForex TB Ltd.
Warning record for Forex TB Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-02-22. Jurisdiction: Poland.
Read full reportNorthwest Mergers and Acquisitions, Inc.
Warning record for Northwest Mergers and Acquisitions, 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 reportCanada Economic Union
Warning record for Canada Economic Union. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-11-11. Jurisdiction: Ontario.
Read full reportAsset-trade Investment
Warning record for Asset-trade Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-04. Jurisdiction: New Zealand.
Read full reportVinsimo
Warning record for Vinsimo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-09-26. Jurisdiction: France.
Read full reportAdvent Trading Limited
Warning record for Advent Trading Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportMontgomery Roth International LLP
Warning record for Montgomery Roth International LLP. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMarvexTrader
Warning record for MarvexTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-30. Jurisdiction: United Kingdom.
Read full reportVanguard Investors UK Limited
Warning record for Vanguard Investors UK Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-27. Jurisdiction: United Kingdom.
Read full reportAerocrypt
Warning record for Aerocrypt. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-09. Jurisdiction: Spain.
Read full reportBAZE CAPITAL
Warning record for BAZE CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportNax Capital Pte Ltd
Warning record for Nax Capital Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCorpbond Holdings Pte Ltd
Warning record for Corpbond Holdings Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSBSMARKET
Warning record for SBSMARKET. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-15. Jurisdiction: Spain.
Read full reportFORTRESSFXCAPITAL
Warning record for FORTRESSFXCAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-14. Jurisdiction: United Kingdom.
Read full reportcrypto place
Warning record for crypto place. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-12. Jurisdiction: United Kingdom.
Read full reportVitafxtrade
Read the recorded platform details and case information.
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