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.
Stanleyscapital
Warning record for Stanleyscapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-11. Jurisdiction: Spain.
Read full reportForbes Capital Trade
Warning record for Forbes Capital Trade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-10. Jurisdiction: New Zealand.
Read full reportBRIDGEPOINT MANAGEMENT GROUP LLC
Warning record for BRIDGEPOINT MANAGEMENT GROUP LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-22. Jurisdiction: United Kingdom.
Read full reportMeridian Experts
Warning record for Meridian Experts. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2026-04-16. Jurisdiction: Cyprus.
Read full reportFraudulent alternative investment offers
Warning record for Fraudulent alternative investment offers. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2024-06-28. Jurisdiction: Belgium.
Read full reportIndexedcharts
Warning record for Indexedcharts. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-03-11. Jurisdiction: United Kingdom.
Read full reportinfo-amf@regulateur-francais.com
Warning record for info-amf@regulateur-francais.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-09-09. Jurisdiction: France.
Read full reportLocalBitcoins
Warning record for LocalBitcoins. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportXifrarealtorinvest
Warning record for Xifrarealtorinvest. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-14. Jurisdiction: Spain.
Read full reportParkheadcap
Warning record for Parkheadcap. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-07. Jurisdiction: United Kingdom.
Read full reportNobank India Pvt
Warning record for Nobank India Pvt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-07-11. Jurisdiction: United Kingdom.
Read full reportprénom.nom@ramify-contact.com
Warning record for prénom.nom@ramify-contact.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-11-15. Jurisdiction: France.
Read full reportRedtulips Consultants Ltd. doing business as Redwood Binary Options
Warning record for Redtulips Consultants Ltd. doing business as Redwood Binary Options. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2015-12-18. Jurisdiction: Ontario.
Read full reportBlue Trading
Warning record for Blue Trading. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRoyal Stone Group (aka Royal-StLtd)
Warning record for Royal Stone Group (aka Royal-StLtd). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-02-02. Jurisdiction: Ontario.
Read full reportExperia Markets (clone of FCA authorised firm)
Warning record for Experia Markets (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportBlix24
Read the recorded platform details and case information.
Read full reportQ Savings
Warning record for Q Savings. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportNovate-cfd
Warning record for Novate-cfd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-07-06. Jurisdiction: Italy.
Read full reportBritish Bond Society
Warning record for British Bond Society. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-08. Jurisdiction: United Kingdom.
Read full reportASTRO ELITE TRADE
Warning record for ASTRO ELITE TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportGLOBAL COIN MINNERS
Warning record for GLOBAL COIN MINNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportFurmann & Partner AG
Warning record for Furmann & Partner AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-16. Jurisdiction: Switzerland.
Read full reportPhantominvestltd
Warning record for Phantominvestltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full report450stocktradefx Ltd
Warning record for 450stocktradefx Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-11. Jurisdiction: United Kingdom.
Read full reportMedallion Asset Management
Warning record for Medallion Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-11. Jurisdiction: United Kingdom.
Read full reportMarks & Spencer Bond (clone)
Warning record for Marks & Spencer Bond (clone). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2017-05-15. Jurisdiction: United Kingdom.
Read full reportUniversal Capital Investment
Warning record for Universal Capital Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-10. Jurisdiction: United Kingdom.
Read full reportFxCityIndex
Warning record for FxCityIndex. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportfinance@coin-house.cc
Warning record for finance@coin-house.cc. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportTravaxbt
Warning record for Travaxbt. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportSparowscapital (clone of FCA authorised firm)
Warning record for Sparowscapital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-25. Jurisdiction: United Kingdom.
Read full reportAC Gosset
Warning record for AC Gosset. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-12-04. Jurisdiction: Sweden.
Read full reportVertex Legacy Management
Warning record for Vertex Legacy Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-07-06. Jurisdiction: United Kingdom.
Read full reportBondCompare
Warning record for BondCompare. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-15. Jurisdiction: United Kingdom.
Read full reportSTARTRADER LLC
Warning record for STARTRADER LLC. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-04-04. Jurisdiction: Japan.
Read full reportCoinPockit
Warning record for CoinPockit. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportOptimaltradeinfo
Warning record for Optimaltradeinfo. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFitrex
Warning record for Fitrex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-09. Jurisdiction: United Kingdom.
Read full reportHeritage Coins Fx
Warning record for Heritage Coins Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-26. Jurisdiction: United Kingdom.
Read full reportCover Capital Partners
Warning record for Cover 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 reportBMG Nymsis Digital
Warning record for BMG Nymsis Digital. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-09-11. Jurisdiction: The Netherlands.
Read full reportGemicpl
Warning record for Gemicpl. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-02. Jurisdiction: France.
Read full reportprénom.nom@axa-lifeurope.com
Warning record for prénom.nom@axa-lifeurope.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-09. Jurisdiction: France.
Read full reportUk Bonds Advisory
Warning record for Uk Bonds Advisory. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-04. Jurisdiction: United Kingdom.
Read full reportProfit Flutter Investments – Suspected scam
Warning record for Profit Flutter Investments – Suspected scam. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-03-27. Jurisdiction: New Zealand.
Read full reportPU Prime LLC
Warning record for PU Prime LLC. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-10-10. Jurisdiction: Alberta.
Read full reportBenchmark
Warning record for Benchmark. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-21. Jurisdiction: Australia.
Read full reportFintegral
Read the recorded platform details and case information.
Read full reportDaily Investment Deals Now
Warning record for Daily Investment Deals Now. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-09-03. Jurisdiction: France.
Read full report