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.
SCIONPRIME
Warning record for SCIONPRIME. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-20. Jurisdiction: United Kingdom.
Read full reportTitanium Arrow
Read the recorded platform details and case information.
Read full reportUltimatecryptofxglobal
Warning record for Ultimatecryptofxglobal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-21. Jurisdiction: United Kingdom.
Read full reportCAPITALS (clone of FCA authorised firm)
Warning record for CAPITALS (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-02. Jurisdiction: United Kingdom.
Read full reportUni Capital Group Ltd
Warning record for Uni Capital Group Ltd. Source: IOSCO I-SCAN (Czech Republic - Czech National Bank). Warning date: 2019-12-18. Jurisdiction: Czech Republic.
Read full reportIntraders
Warning record for Intraders. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-02-14. Jurisdiction: Spain.
Read full reporttier1fx - Clone
Warning record for tier1fx - Clone. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportprénom.nom@holdingcef.com
Warning record for prénom.nom@holdingcef.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-06. Jurisdiction: France.
Read full reportGGM Wealth Advisors
Warning record for GGM Wealth Advisors. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-17. Jurisdiction: United States of America.
Read full reportGLOBALSPOTFX
Warning record for GLOBALSPOTFX. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-04-12. Jurisdiction: Greece.
Read full reportZiraat Bankasi
Warning record for Ziraat Bankasi. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-23. Jurisdiction: United Kingdom.
Read full reportTrade3
Warning record for Trade3. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportPom-oc
Warning record for Pom-oc. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-09-06. Jurisdiction: Austria.
Read full reportMOREINTS
Warning record for MOREINTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-10. Jurisdiction: United Kingdom.
Read full reportBoost FxPro
Warning record for Boost FxPro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportCapital Hall/Capital Tech Ltd
Warning record for Capital Hall/Capital Tech Ltd. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2019-02-18. Jurisdiction: Ireland.
Read full reportSpikelitetrade
Warning record for Spikelitetrade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2023-11-02. Jurisdiction: The Netherlands.
Read full reportBitAIx (Imposter)
Warning record for BitAIx (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportSwitzerland Private Investment Bank
Warning record for Switzerland Private Investment Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-01-15. Jurisdiction: Switzerland.
Read full reportLegg and Berman Acquisitions Management
Warning record for Legg and Berman Acquisitions Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCiti
Warning record for Citi. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-05-15. Jurisdiction: New Zealand.
Read full reportMember Federation
Warning record for Member Federation. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-12-18. Jurisdiction: France.
Read full reportFXVIP
Warning record for FXVIP. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2020-08-31. Jurisdiction: United States of America.
Read full reportBolt AI Trades
Read the recorded platform details and case information.
Read full reportMystocks24
Warning record for Mystocks24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-14. Jurisdiction: United Kingdom.
Read full reportCrypto Crown
Warning record for Crypto Crown. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-01. Jurisdiction: United Kingdom.
Read full reportFlystudios Flow
Warning record for Flystudios Flow. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportAristn-Financial
Warning record for Aristn-Financial. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-07. Jurisdiction: United Kingdom.
Read full reportHudson Hill Trust
Warning record for Hudson Hill Trust. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-11-12. Jurisdiction: Poland.
Read full reportVANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD
Warning record for VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2026-05-28. Jurisdiction: Argentina.
Read full reportbitbuyscoin
Warning record for bitbuyscoin. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-31. Jurisdiction: United Kingdom.
Read full reportAffinity Group
Warning record for Affinity Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAzura Futures and Currencies
Warning record for Azura Futures and Currencies. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-12-04. Jurisdiction: Ontario.
Read full reportFinagral
Warning record for Finagral. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-02. Jurisdiction: France.
Read full reportELLITETRADING FINANCE
Warning record for ELLITETRADING FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-01. Jurisdiction: United Kingdom.
Read full reportImmostich Sa
Warning record for Immostich Sa. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-05-22. Jurisdiction: Switzerland.
Read full reportBonds Miners
Warning record for Bonds Miners. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-30. Jurisdiction: United Kingdom.
Read full reportActive Refunds (clone of Appointed Representative)
Warning record for Active Refunds (clone of Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportCrypto Experience 247
Warning record for Crypto Experience 247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-17. Jurisdiction: United Kingdom.
Read full reportprénom.nom@grouplagardere.com
Warning record for prénom.nom@grouplagardere.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-05-08. Jurisdiction: France.
Read full reportExpert Option Fx
Read the recorded platform details and case information.
Read full reportCRYPTOS FINTECH
Warning record for CRYPTOS FINTECH. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-15. Jurisdiction: United Kingdom.
Read full reportinfo@privalux-france.com
Warning record for info@privalux-france.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-08-02. Jurisdiction: France.
Read full reportBcicholding
Warning record for Bcicholding. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-16. Jurisdiction: France.
Read full reportOR Station Business
Warning record for OR Station Business. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-07. Jurisdiction: Thailand.
Read full reportZgxfgj
Warning record for Zgxfgj. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-06-14. Jurisdiction: Hong Kong.
Read full reportPortfolio Investment Co. Ltd.
Warning record for Portfolio Investment Co. Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFXTMINVESTMENTS
Warning record for FXTMINVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-06-06. Jurisdiction: United Kingdom.
Read full report1rikaz.om
Warning record for 1rikaz.om. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-05-05. Jurisdiction: Oman, Sultanate of.
Read full reportTotallyMoney (clone of an FCA authorised firm)
Warning record for TotallyMoney (clone of an FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-24. Jurisdiction: United Kingdom.
Read full report