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.
Aim Asset Advisory Services Limited
Warning record for Aim Asset Advisory Services Limited. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-03. Jurisdiction: Australia.
Read full reportCapital Tech Limited t/a/ PBN Capital
Warning record for Capital Tech Limited t/a/ PBN Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-05-23. Jurisdiction: United Kingdom.
Read full reportPristeneoptions
Warning record for Pristeneoptions. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-04-17. Jurisdiction: Spain.
Read full reportprenom.nom@group-consors.com
Warning record for prenom.nom@group-consors.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-05-26. Jurisdiction: France.
Read full reportAGI Cmaroc Ltd
Warning record for AGI Cmaroc Ltd. Source: IOSCO I-SCAN (DIFC, Dubai - Dubai Financial Services Authority). Warning date: 2025-06-03. Jurisdiction: DIFC, Dubai.
Read full reportTkkfrms
Warning record for Tkkfrms. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-02-06. Jurisdiction: France.
Read full reportFindyourbonds
Warning record for Findyourbonds. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-19. Jurisdiction: United Kingdom.
Read full reportFxlifestyle
Warning record for Fxlifestyle. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-05-18. Jurisdiction: Spain.
Read full reportprénom.nom@crypto-fr.com
Warning record for prénom.nom@crypto-fr.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full reportHampton-Kaufmann Advisors LLC
Warning record for Hampton-Kaufmann Advisors LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-04. Jurisdiction: United Kingdom.
Read full reportSkyfort Primex
Warning record for Skyfort Primex. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportBroker Major Ltd
Warning record for Broker Major Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-25. Jurisdiction: United Kingdom.
Read full reportDextra Capital
Warning record for Dextra Capital. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-05-12. Jurisdiction: Malta.
Read full reportIdealfxexchange
Warning record for Idealfxexchange. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-28. Jurisdiction: Spain.
Read full reportImarketlive247
Warning record for Imarketlive247. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-05-01. Jurisdiction: British Columbia.
Read full reportKryptoEUClub
Warning record for KryptoEUClub. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportVantageMarketsFX
Warning record for VantageMarketsFX. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-30. Jurisdiction: Quebec.
Read full reportCenterview Consulting Group LLC
Warning record for Centerview Consulting Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-29. Jurisdiction: United Kingdom.
Read full reportBerkeley Capital
Warning record for Berkeley Capital. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUpstream Market
Upstream Market has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE.
Read full reportThis Is Money Rates (clone of Appointed Representative)
Warning record for This Is Money Rates (clone of Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-28. Jurisdiction: United Kingdom.
Read full reportRevera Associates
Warning record for Revera Associates. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCryvipa
Warning record for Cryvipa. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-01-08. Jurisdiction: British Columbia.
Read full reportMARKET-TRACE (T-MARKET)
Warning record for MARKET-TRACE (T-MARKET). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-13. Jurisdiction: United Kingdom.
Read full reportAB INVESTING
Warning record for AB INVESTING. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-06-10. Jurisdiction: Chile.
Read full reportCAABANK
Warning record for CAABANK. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportIB INVERSIONES
Warning record for IB INVERSIONES. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2017-01-16. Jurisdiction: Spain.
Read full reportBrimstoneasset
Warning record for Brimstoneasset. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-10. Jurisdiction: Hong Kong.
Read full reportTrade Wins 4 Future-Forex
Warning record for Trade Wins 4 Future-Forex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportAMI SOLUTIONS
Read the recorded platform details and case information.
Read full reportCrypto
Warning record for Crypto. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-08-27. Jurisdiction: Chile.
Read full reportAxa Real Estate
Warning record for Axa Real Estate. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-29. Jurisdiction: France.
Read full reportGold Journey Path
Warning record for Gold Journey Path. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportHK Daguan Star Tech
Read the recorded platform details and case information.
Read full reportAPEXCIRCLE FX
Warning record for APEXCIRCLE FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-19. Jurisdiction: United Kingdom.
Read full reportFma
Warning record for Fma. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-08-23. Jurisdiction: New Zealand.
Read full reportdbm.ag
Warning record for dbm.ag. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-24. Jurisdiction: Switzerland.
Read full reportXc333333
Warning record for Xc333333. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-08-13. Jurisdiction: Hong Kong.
Read full reportfxtexchange
Warning record for fxtexchange. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCompare Best Investment
Warning record for Compare Best Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-03-31. Jurisdiction: United Kingdom.
Read full reportInstitution Bancaire NATIONAL INVESTMENT BANK
Warning record for Institution Bancaire NATIONAL INVESTMENT BANK. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-21. Jurisdiction: Switzerland.
Read full reportamazon176
Warning record for amazon176. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-05. Jurisdiction: Thailand.
Read full reportMehara Gs
Warning record for Mehara Gs. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-03-28. Jurisdiction: Switzerland.
Read full reportOneTickAtATime
Warning record for OneTickAtATime. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-25. Jurisdiction: Quebec.
Read full reportDeltatradingcorp
Warning record for Deltatradingcorp. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-09-23. Jurisdiction: Cyprus.
Read full reportUniontradecenter
Warning record for Uniontradecenter. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-04-29. Jurisdiction: France.
Read full reportUltimate Fund
Warning record for Ultimate Fund. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportDigital Care Partnership Ltd
Warning record for Digital Care Partnership Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportWakamy Libman and Associates
Warning record for Wakamy Libman and Associates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2015-01-15. Jurisdiction: United Kingdom.
Read full reportSparpilot GmbH
Warning record for Sparpilot GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full report