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.
30,113 platform records.
Festgeld724
Warning record for Festgeld724. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-05-09. Jurisdiction: Austria.
Read full reportCrypto Mine Express
Warning record for Crypto Mine Express. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-01-25. Jurisdiction: British Columbia.
Read full reportTradesen
Warning record for Tradesen. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInvesting Options
Warning record for Investing Options. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-11. Jurisdiction: United Kingdom.
Read full reportHua Seng Heng
Warning record for Hua Seng Heng. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-02-20. Jurisdiction: Thailand.
Read full reportDellacorte Acquisition Corp
Warning record for Dellacorte Acquisition Corp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-12. Jurisdiction: United Kingdom.
Read full reportCloning entity Sogexia S.A.
Warning record for Cloning entity Sogexia S.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-12-10. Jurisdiction: Luxembourg.
Read full reportBit Blocks (Imposter)
Warning record for Bit Blocks (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportLakeside Fininvest
Warning record for Lakeside Fininvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-06-11. Jurisdiction: Switzerland.
Read full reportLead Genarationa Solutions
Warning record for Lead Genarationa Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-01. Jurisdiction: United Kingdom.
Read full reportUnionstock
Warning record for Unionstock. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2022-07-19. Jurisdiction: Portugal.
Read full reportCap Growth FX
Warning record for Cap Growth FX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2017-02-20. Jurisdiction: British Columbia.
Read full reportStone X (Imposter)
Warning record for Stone X (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportOFXTRADE
Warning record for OFXTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-24. Jurisdiction: United Kingdom.
Read full reportFyshr AG
Warning record for Fyshr AG. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2024-07-15. Jurisdiction: Germany.
Read full reportinfo@biolacqenergies.fr
Warning record for info@biolacqenergies.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportArrow Capital Ltd (LV Grow Markets)
Warning record for Arrow Capital Ltd (LV Grow Markets). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportFis Fidelity Solution
Read the recorded platform details and case information.
Read full reportNew York Regulatory Division
Warning record for New York Regulatory Division. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAmerican First Securities
Warning record for American First Securities. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHYBITRADER
Warning record for HYBITRADER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-28. Jurisdiction: United Kingdom.
Read full reportCloudtoken Cto
Warning record for Cloudtoken Cto. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-13. Jurisdiction: Australia.
Read full reportnotification@amf-finance.org
Warning record for notification@amf-finance.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-11-14. Jurisdiction: France.
Read full reportIronTrade
Read the recorded platform details and case information.
Read full reportWealth Boost
Warning record for Wealth Boost. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-22. Jurisdiction: United Kingdom.
Read full reportMorganfxcapital
Warning record for Morganfxcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-06. Jurisdiction: Spain.
Read full reportHarper Stone
Warning record for Harper Stone. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-27. Jurisdiction: Australia.
Read full reportUnique Exchange
Warning record for Unique Exchange. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-31. Jurisdiction: Alberta.
Read full reportBitcoin time day trading (VIP 2))
Warning record for Bitcoin time day trading (VIP 2)). Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-20. Jurisdiction: Thailand.
Read full reportStarwinning Invest
Warning record for Starwinning Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-04. Jurisdiction: United Kingdom.
Read full reportiluckycash2024
Warning record for iluckycash2024. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-07-02. Jurisdiction: Thailand.
Read full reportCLIMESTOCK
Warning record for CLIMESTOCK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportFIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos
Warning record for FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2021-07-29. Jurisdiction: Greece.
Read full reportUniversal Capital Markets
Warning record for Universal Capital Markets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-07. Jurisdiction: Quebec.
Read full reportTrading Account Limited
Warning record for Trading Account Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-07-26. Jurisdiction: Quebec.
Read full reportDBS Securities Limited
Warning record for DBS Securities Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportglobally-invest.co; marketrocks.com
Warning record for globally-invest.co; marketrocks.com. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-10. Jurisdiction: New Zealand.
Read full reportLink Financial Limited
Read the recorded platform details and case information.
Read full reportBitmarket-Capital
Warning record for Bitmarket-Capital. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-09-08. Jurisdiction: British Columbia.
Read full reportEURO FNC
Warning record for EURO FNC. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportCryptoExplodeAI
Warning record for CryptoExplodeAI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-08. Jurisdiction: United Kingdom.
Read full reportPtbanc
Warning record for Ptbanc. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-05-07. Jurisdiction: Spain.
Read full reportApplication "XTFocus
Warning record for Application "XTFocus. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-06. Jurisdiction: Thailand.
Read full reportUnitedOne Partners, Inc.
Warning record for UnitedOne Partners, 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 reportOKJ-Safe Greens
Warning record for OKJ-Safe Greens. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-01. Jurisdiction: Thailand.
Read full reportLegal Management Consultants
Warning record for Legal Management Consultants. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportInterlandassetmgt
Warning record for Interlandassetmgt. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-12-01. Jurisdiction: Malta.
Read full reportCapitalise FX Investment
Warning record for Capitalise FX Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-18. Jurisdiction: United Kingdom.
Read full reportAr
Warning record for Ar. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-03-12. Jurisdiction: Seychelles.
Read full reportADVANCE TRADING SYSTEMS
Warning record for ADVANCE TRADING SYSTEMS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-28. Jurisdiction: United Kingdom.
Read full report