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.
30,064 platform records.
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
Warning record for Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-03-29. Jurisdiction: Italy.
Read full reportMaxTradeCap
Warning record for MaxTradeCap. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-11-08. Jurisdiction: New Zealand.
Read full reportClear Peak Trades
Warning record for Clear Peak Trades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportIslah Trading Capital
Warning record for Islah Trading Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCRYPTOINNCAPITALS
Warning record for CRYPTOINNCAPITALS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportGolden Shore Ltd. Goldenshore Ltd.Mindburst
Warning record for Golden Shore Ltd. Goldenshore Ltd.Mindburst. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-05-09. Jurisdiction: Alberta.
Read full reportUniversum Kredit
Warning record for Universum Kredit. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2025-06-30. Jurisdiction: Belgium.
Read full reportRate Mate
Warning record for Rate Mate. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-19. Jurisdiction: United Kingdom.
Read full reportprénom.nom@revolut-trade.com
Warning record for prénom.nom@revolut-trade.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-23. Jurisdiction: France.
Read full reportSwiss International Asset Management AG
Warning record for Swiss International Asset Management AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-05-16. Jurisdiction: Switzerland.
Read full reportSuntonfx
Warning record for Suntonfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-20. Jurisdiction: Spain.
Read full reportE8 Markets
Warning record for E8 Markets. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-01-09. Jurisdiction: Ukraine.
Read full reportEasily Consultant Amz
Warning record for Easily Consultant Amz. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-29. Jurisdiction: Thailand.
Read full reportPrecis Reviews
Warning record for Precis Reviews. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-03-24. Jurisdiction: Alberta.
Read full reportAdmiralFX
Read the recorded platform details and case information.
Read full reportMulti Month Loans (clone of Introducer Appointed Representative)
Warning record for Multi Month Loans (clone of Introducer Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-18. Jurisdiction: United Kingdom.
Read full reportCarlyle Capital Management
Warning record for Carlyle Capital Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNeex
Warning record for Neex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-04-06. Jurisdiction: Malaysia.
Read full reporte-finanzmarket SA
Warning record for e-finanzmarket SA. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2026-04-08. Jurisdiction: Austria.
Read full reportVortic United
Warning record for Vortic United. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-10-08. Jurisdiction: British Columbia.
Read full reportBulkChainFXpro
Warning record for BulkChainFXpro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-23. Jurisdiction: United Kingdom.
Read full reportFamiitrd
Warning record for Famiitrd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-11. Jurisdiction: United Kingdom.
Read full reportEBC FINANCIAL GROUP
Warning record for EBC FINANCIAL GROUP. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportJC Team Capital Inc.
Warning record for JC Team Capital Inc.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-06-03. Jurisdiction: Ontario.
Read full reportFNAMIX FINANCES
Warning record for FNAMIX FINANCES. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportBitbimocefx
Warning record for Bitbimocefx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportVaststrategytrades ltd
Warning record for Vaststrategytrades ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-21. Jurisdiction: New Zealand.
Read full reportCrypto Live Capital
Warning record for Crypto Live Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full reportBright Stream Capital Management Limited
Warning record for Bright Stream Capital Management Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportVantage Global Limited and 3P Consulting Group Sp. z o.o.
Warning record for Vantage Global Limited and 3P Consulting Group Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-10-28. Jurisdiction: Poland.
Read full reportIXPFX
Warning record for IXPFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-05. Jurisdiction: United Kingdom.
Read full reportLyxorpro
Warning record for Lyxorpro. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-07. Jurisdiction: France.
Read full reportMetatrade
Warning record for Metatrade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-12-13. Jurisdiction: The Netherlands.
Read full reportIPO-FX
Warning record for IPO-FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-29. Jurisdiction: United Kingdom.
Read full reportPROFIT CATALYSTFX
Warning record for PROFIT CATALYSTFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportGemstone Holdings
Warning record for Gemstone Holdings. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-08-22. Jurisdiction: Ontario.
Read full reportElitesbooster
Warning record for Elitesbooster. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportRedmind Fundex
Warning record for Redmind Fundex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportCexioweb
Warning record for Cexioweb. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-18. Jurisdiction: Thailand.
Read full reportTop 1 Markets
Warning record for Top 1 Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMainxtrade
Warning record for Mainxtrade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportnmtysw.com (no relation to a UK management consultancy firm OC&C
Warning record for nmtysw.com (no relation to a UK management consultancy firm OC&C. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-08-22. Jurisdiction: British Columbia.
Read full reportCROWDTECHTRADE
Warning record for CROWDTECHTRADE. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-02-22. Jurisdiction: Greece.
Read full reportBitvest Global
Read the recorded platform details and case information.
Read full reportBitfarme
Warning record for Bitfarme. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportSolution Invest
Warning record for Solution Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2016-03-24. Jurisdiction: France.
Read full reportBespoke Funding Program Limited
Warning record for Bespoke Funding Program Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-31. Jurisdiction: United Kingdom.
Read full reportTopTrades
Warning record for TopTrades. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportTrade 350 App
Warning record for Trade 350 App. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-29. Jurisdiction: United Kingdom.
Read full reportprénom.nom@contact-bpanda.com
Warning record for prénom.nom@contact-bpanda.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-25. Jurisdiction: France.
Read full report