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.
Quantum AI (stonebarrow.sbs)
Warning record for Quantum AI (stonebarrow.sbs). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-03-12. Jurisdiction: Australia.
Read full reportBEST SIGNAL TRADE
Warning record for BEST SIGNAL TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportFOREX KING MINING EMPIRE
Warning record for FOREX KING MINING EMPIRE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-20. Jurisdiction: United Kingdom.
Read full reportFALCONFX
Warning record for FALCONFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-18. Jurisdiction: United Kingdom.
Read full reportEndeavour Mergers and Acquisitions
Warning record for Endeavour Mergers and Acquisitions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPhoenix Alliance International
Warning record for Phoenix Alliance International. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRock Chain FXC
Warning record for Rock Chain FXC. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportTORO TRADES LTD
Warning record for TORO TRADES LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2019-12-10. Jurisdiction: Spain.
Read full reportCompare Best ISA
Warning record for Compare Best ISA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-06. Jurisdiction: United Kingdom.
Read full reportInternational Capital Markets Pty. Ltd
Warning record for International Capital Markets Pty. Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportCapital Index
Warning record for Capital Index. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-29. Jurisdiction: United Kingdom.
Read full reportSynergytrademiningtech
Warning record for Synergytrademiningtech. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportFor Life Pro
Warning record for For Life Pro. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2024-10-11. Jurisdiction: Abu Dhabi.
Read full reportAlphaflicx
Alphaflicx has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4417. Jurisdiction: AU.
Read full reportRobertson Ellis
Warning record for Robertson Ellis. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMycapital
Warning record for Mycapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-07-20. Jurisdiction: Spain.
Read full reportNovaTech (Imposter)
Warning record for NovaTech (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportCloudinmine
Warning record for Cloudinmine. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUnknown (Misrepresentation of the trade name, such as “Headlands
Warning record for Unknown (Misrepresentation of the trade name, such as “Headlands. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-01-07. Jurisdiction: Japan.
Read full reportJfglobaladvisors
Warning record for Jfglobaladvisors. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2019-09-10. Jurisdiction: Austria.
Read full reportOrynthix
Warning record for Orynthix. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportprénom.nom@taitboutparticipation.com
Warning record for prénom.nom@taitboutparticipation.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportBtgwebb
Warning record for Btgwebb. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportamf@fastmail.fr
Warning record for amf@fastmail.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportSellThisCar Limited T/A FinanceAllCars
Warning record for SellThisCar Limited T/A FinanceAllCars. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-03. Jurisdiction: United Kingdom.
Read full reportINVESTMIB LIMITED
Warning record for INVESTMIB LIMITED. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2018-05-28. Jurisdiction: Spain.
Read full reportWahrburg Moss Group
Warning record for Wahrburg Moss 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 reportSinoko Hk
Warning record for Sinoko Hk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2023-08-25. Jurisdiction: Hong Kong.
Read full reportClaim Justice Ltd
Warning record for Claim Justice Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-25. Jurisdiction: United Kingdom.
Read full reportFeinler Management Group
Warning record for Feinler Management 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 reportResolutionoperations
Warning record for Resolutionoperations. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-05-27. Jurisdiction: France.
Read full reportNOVA INVESTMENT; Novainvests
Warning record for NOVA INVESTMENT; Novainvests. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-07-05. Jurisdiction: Switzerland.
Read full reportRentemond
Warning record for Rentemond. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-18. Jurisdiction: The Netherlands.
Read full reportCRYPTO SLEEKS
Warning record for CRYPTO SLEEKS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportBeforexCapital
Warning record for BeforexCapital. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2021-06-16. Jurisdiction: Greece.
Read full reportPierce Morgan Trust Management, LLC
Warning record for Pierce Morgan Trust Management, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStronghold Mergers & Acquisition Regulatory Board
Warning record for Stronghold Mergers & Acquisition Regulatory Board. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwing Trading Broker
Warning record for Swing Trading Broker. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-05. Jurisdiction: British Columbia.
Read full reportTheMerit Finance and Advanced Relief Fund Mining
Warning record for TheMerit Finance and Advanced Relief Fund Mining. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-09-06. Jurisdiction: Luxembourg.
Read full reportCesco Invest
Warning record for Cesco Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-04. Jurisdiction: France.
Read full reportGoldsttrad
Warning record for Goldsttrad. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-05-27. Jurisdiction: British Columbia.
Read full reportJMBE Finances
JMBE Finances has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE.
Read full reportBDS FX
Warning record for BDS FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-26. Jurisdiction: United Kingdom.
Read full reportMarket1
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Read full reportArbionis Be
Arbionis Be has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 04/06/2025. Jurisdiction: BE.
Read full reporticbc-gb.com (Clone of FCA authorised firm)
Warning record for icbc-gb.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-11. Jurisdiction: United Kingdom.
Read full reportEDGE Finance
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Read full reportUfonde Banque paribas
Warning record for Ufonde Banque paribas. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-06-03. Jurisdiction: Sweden.
Read full reportStratos Invest
Warning record for Stratos Invest. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2024-11-13. Jurisdiction: Romania.
Read full report375view Options
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