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.
service.administratif@cvc-capitalpartners.com
Warning record for service.administratif@cvc-capitalpartners.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-10. Jurisdiction: France.
Read full reportStreemcoinx
Warning record for Streemcoinx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportImmediatecode 360
Warning record for Immediatecode 360. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-03. Jurisdiction: Spain.
Read full reportOpteamasesoresfinancieros
Warning record for Opteamasesoresfinancieros. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-06-16. Jurisdiction: Spain.
Read full reportArcanogroupe
Warning record for Arcanogroupe. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-03-07. Jurisdiction: France.
Read full reportVISTRA ADVISORS LLC
Warning record for VISTRA ADVISORS LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-13. Jurisdiction: United Kingdom.
Read full reportKanokwan
Warning record for Kanokwan. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-01. Jurisdiction: Thailand.
Read full report‘VT CAPITAL MANAGEMENT’
Warning record for ‘VT CAPITAL MANAGEMENT’. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-02-29. Jurisdiction: Greece.
Read full reportExpertMegaOption
Read the recorded platform details and case information.
Read full reportFederal Equities Corporation
Warning record for Federal Equities Corporation. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMegaTrade
Warning record for MegaTrade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-15. Jurisdiction: United Kingdom.
Read full reportDavyFinancial t/n Davy Ltd - (CLONE)
Warning record for DavyFinancial t/n Davy Ltd - (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-09-30. Jurisdiction: Ireland.
Read full reportEaconomy (
Warning record for Eaconomy (. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-26. Jurisdiction: United Kingdom.
Read full reportUnited States Mergers and Acquisitions Regulators
Warning record for United States Mergers and Acquisitions Regulators. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOffice of Financial Affairs
Warning record for Office of Financial Affairs. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCave Epargnewhisky
Warning record for Cave Epargnewhisky. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-02-03. Jurisdiction: France.
Read full reportCosminvest Sa
Warning record for Cosminvest Sa. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-11-09. Jurisdiction: Luxembourg.
Read full reportPARAMOUNT ACQUISITION CORP
Warning record for PARAMOUNT ACQUISITION CORP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-04. Jurisdiction: United Kingdom.
Read full reportPrime Aura
Warning record for Prime Aura. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-03-31. Jurisdiction: Sweden.
Read full reportMediterranean Holdings Limited
Mediterranean Holdings Limited has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE.
Read full reportCFDConsulting Capital UK Ltd
Warning record for CFDConsulting Capital UK Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full report7XForex
Warning record for 7XForex. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-03. Jurisdiction: United Kingdom.
Read full reportFranklin Law Office
Warning record for Franklin Law Office. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPremium Financials Swiss Bank
Warning record for Premium Financials Swiss Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-03-02. Jurisdiction: Switzerland.
Read full reportChurchill Digital Finance
Warning record for Churchill Digital Finance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportInco Trustcapital
Warning record for Inco Trustcapital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-04. Jurisdiction: United Kingdom.
Read full reportLinitybase Trading Services LLC
Warning record for Linitybase Trading Services LLC. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-02-07. Jurisdiction: Ontario.
Read full reportPrime FX
Warning record for Prime FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-28. Jurisdiction: United Kingdom.
Read full reportSaanutfinance
Warning record for Saanutfinance. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-06-19. Jurisdiction: Spain.
Read full reportWESTRUST BANK INTERNATIONAL LIMITED
Warning record for WESTRUST BANK INTERNATIONAL LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-22. Jurisdiction: United Kingdom.
Read full reportCryptocloudmine
Warning record for Cryptocloudmine. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-03-22. Jurisdiction: British Columbia.
Read full reportQuantum Growth Capital
Warning record for Quantum Growth Capital. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-01-06. Jurisdiction: Switzerland.
Read full reportQuantum AI (hempte.digital)
Warning record for Quantum AI (hempte.digital). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-18. Jurisdiction: Australia.
Read full reportProperty Investor Expert
Warning record for Property Investor Expert. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-07. Jurisdiction: United Kingdom.
Read full reportGold Trade Online
Warning record for Gold Trade Online. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-03. Jurisdiction: Thailand.
Read full reportGold Currency Futures
Warning record for Gold Currency Futures. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-19. Jurisdiction: Thailand.
Read full reportQUANTUM AI PLATFORMS
Warning record for QUANTUM AI PLATFORMS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-21. Jurisdiction: Spain.
Read full reportRedlandsecurities
Warning record for Redlandsecurities. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-01-23. Jurisdiction: Hong Kong.
Read full reportBc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng
Warning record for Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-12-06. Jurisdiction: Italy.
Read full reportTOKINVEST SERVICOS FINANCEIROS BR LTDA - ME
Warning record for TOKINVEST SERVICOS FINANCEIROS BR LTDA - ME. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2017-06-30. Jurisdiction: Brazil.
Read full reportImperial App Ltd
Warning record for Imperial App Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNCM Investment
Warning record for NCM Investment. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportAffluence Management
Warning record for Affluence Management. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-05-20. Jurisdiction: The Netherlands.
Read full reportGlobusinvest
Warning record for Globusinvest. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-09-16. Jurisdiction: Switzerland.
Read full reporteToro AUS Capital Limited Zeongrow
Warning record for eToro AUS Capital Limited Zeongrow. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-02. Jurisdiction: Australia.
Read full reportBourse Electricite
Warning record for Bourse Electricite. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-04-08. Jurisdiction: Luxembourg.
Read full reportohkajhu162
Warning record for ohkajhu162. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-21. Jurisdiction: Thailand.
Read full reportMERJES GROUP
Warning record for MERJES GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-29. Jurisdiction: United Kingdom.
Read full reportAmethyst UE Sp. z o.o.
Warning record for Amethyst UE Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-06-07. Jurisdiction: Poland.
Read full reportFCPO Sniper
Warning record for FCPO Sniper. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full report