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.
29,766 platform records.
AnlageScout24
Warning record for AnlageScout24. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-06-10. Jurisdiction: Switzerland.
Read full reportyml-ebk
Warning record for yml-ebk. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-11-14. Jurisdiction: Switzerland.
Read full reportUniglobal Investment Limited or Uniglobal Invest Ltd
Warning record for Uniglobal Investment Limited or Uniglobal Invest Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-06-30. Jurisdiction: Malta.
Read full reportTrading Gold online.
Warning record for Trading Gold online.. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-05. Jurisdiction: Thailand.
Read full reportAiTradeCapitalLtd
Warning record for AiTradeCapitalLtd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-24. Jurisdiction: United Kingdom.
Read full reportQfsdynamics
Warning record for Qfsdynamics. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-04-14. Jurisdiction: Quebec.
Read full reportASSETSLITE INVESTMENT
Warning record for ASSETSLITE INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full reportEquity Option Trade
Read the recorded platform details and case information.
Read full reportPinet Pro Limited
Warning record for Pinet Pro Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportZomdex
Warning record for Zomdex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportAmeritradeoptions
Warning record for Ameritradeoptions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAGF International Advisors Company Limited
Warning record for AGF International Advisors Company Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-04-22. Jurisdiction: Ireland.
Read full reportFXC Capital
Warning record for FXC Capital. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-06-09. Jurisdiction: Italy.
Read full reportWealthcapital
Warning record for Wealthcapital. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-16. Jurisdiction: Spain.
Read full reportMay Capital Group LLC
Warning record for May Capital Group 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 reportSWIFTASSETSCAPITAL
Warning record for SWIFTASSETSCAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-09. Jurisdiction: United Kingdom.
Read full reportFLAG MARKETS LLC
Warning record for FLAG MARKETS LLC. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2024-07-22. Jurisdiction: Montenegro.
Read full reportOPTIMAL PATH GROUPS
Warning record for OPTIMAL PATH GROUPS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-08. Jurisdiction: Spain.
Read full reportPENDO BANK
Warning record for PENDO BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-02. Jurisdiction: United Kingdom.
Read full reportTerremassif
Warning record for Terremassif. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-18. Jurisdiction: France.
Read full reportBank of Lunar Limited
Warning record for Bank of Lunar Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-01-06. Jurisdiction: Ireland.
Read full reportSecure Life Digital Assets
Warning record for Secure Life Digital Assets. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportCresco Trading Limited (Clone of FCA Authorised firm)
Warning record for Cresco Trading Limited (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-10-18. Jurisdiction: United Kingdom.
Read full reportWeb3 Swaps
Warning record for Web3 Swaps. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-30. Jurisdiction: Quebec.
Read full reportTethe EX
Warning record for Tethe EX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportGorilla Chain
Warning record for Gorilla Chain. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-20. Jurisdiction: Switzerland.
Read full reportSSE (clone of FCA authorised firm)
Warning record for SSE (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-16. Jurisdiction: United Kingdom.
Read full reportAntonio Raphael t/a Blue Sky Investments
Warning record for Antonio Raphael t/a Blue Sky Investments. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-04-29. Jurisdiction: Ireland.
Read full reportFREEDOM FINANCE PLC
Read the recorded platform details and case information.
Read full reportProton Live Trading
Warning record for Proton Live Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-05. Jurisdiction: United Kingdom.
Read full reportBICapital
Warning record for BICapital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportDaxiron
Warning record for Daxiron. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportIndexx club plc
Warning record for Indexx club plc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-06. Jurisdiction: United Kingdom.
Read full reportInvestor alert: Kemik not registered to provide financial advice in New Zealand
Warning record for Investor alert: Kemik not registered to provide financial advice in New Zealand. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-10-07. Jurisdiction: New Zealand.
Read full reportThe Exchange Traders
Warning record for The Exchange Traders. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-30. Jurisdiction: Switzerland.
Read full reportBestinvestorfx
Warning record for Bestinvestorfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-14. Jurisdiction: Spain.
Read full reportCryptoROIPro
Warning record for CryptoROIPro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-11. Jurisdiction: United Kingdom.
Read full reportGrandCapital
Read the recorded platform details and case information.
Read full reportUBLEU
Warning record for UBLEU. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-23. Jurisdiction: Spain.
Read full reportArtifluxon
Warning record for Artifluxon. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-16. Jurisdiction: Spain.
Read full reportDoo Prime
Warning record for Doo Prime. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-08-06. Jurisdiction: Japan.
Read full reportMacrocapital
Warning record for Macrocapital. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2025-07-29. Jurisdiction: Romania.
Read full reportFinev Finance
Warning record for Finev Finance. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-01-18. Jurisdiction: Belgium.
Read full reportOcean Group Capital (clone of FCA authorised firm)
Warning record for Ocean Group Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportUltra CryptoFX
Read the recorded platform details and case information.
Read full reportMason Trade
Warning record for Mason Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportOctacoin Capital
Warning record for Octacoin Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTexcomanagement
Warning record for Texcomanagement. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportKoincycle
Warning record for Koincycle. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-05-02. Jurisdiction: British Columbia.
Read full reportSPEEDCOVER
Warning record for SPEEDCOVER. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-09. Jurisdiction: United Kingdom.
Read full report