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.
29,765 platform records.
INTRAGLOBAL FX
Warning record for INTRAGLOBAL FX. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportCabral Garcia Empreendimentos Imobiliários Ltda.
Warning record for Cabral Garcia Empreendimentos Imobiliários Ltda.. Source: IOSCO I-SCAN (Brazil - Comissão de Valores Mobiliários). Warning date: 2015-06-05. Jurisdiction: Brazil.
Read full reportPekao Bank UK (clone of an EEA Authorised Firm)
Warning record for Pekao Bank UK (clone of an EEA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportRukayatirim9
Warning record for Rukayatirim9. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportElitemortagefin
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Read full reportARENA CAPITAL
Warning record for ARENA CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-15. Jurisdiction: United Kingdom.
Read full reportBlock Bridge
Warning record for Block Bridge. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-03-19. Jurisdiction: Japan.
Read full reportInfinity+ Consulting Group
Warning record for Infinity+ Consulting Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-25. Jurisdiction: United Kingdom.
Read full reportGlobal Stock Market 247
Warning record for Global Stock Market 247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportFxMarketSpace Ltd
Warning record for FxMarketSpace Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-23. Jurisdiction: United Kingdom.
Read full reportQuantum FBC
Warning record for Quantum FBC. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-20. Jurisdiction: Australia.
Read full reportFinance Ig
Warning record for Finance Ig. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-12. Jurisdiction: Spain.
Read full reportAlliance Consultants Limited
Warning record for Alliance Consultants Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTezos Capital
Warning record for Tezos Capital. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-03-02. Jurisdiction: Alberta.
Read full reportTraders Recovery (Clone of authorised firm)
Warning record for Traders Recovery (Clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-01. Jurisdiction: United Kingdom.
Read full reportshorecapital.ltd (Clone of FCA Authorised Firm)
Warning record for shorecapital.ltd (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-02. Jurisdiction: United Kingdom.
Read full reportWeiss Rifkin & Partners
Warning record for Weiss Rifkin & Partners. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSchroeder Law Firm
Warning record for Schroeder Law Firm. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBoostkrediet Dienst
Boostkrediet Dienst has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportGpt Immediate
Warning record for Gpt Immediate. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-27. Jurisdiction: France.
Read full reportMeeFX
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Read full reportPinnaclesaveltd
Warning record for Pinnaclesaveltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-10-18. Jurisdiction: Spain.
Read full reportAFT
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Read full reportX Tidexweb
Warning record for X Tidexweb. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-03-12. Jurisdiction: France.
Read full reportEU Traders Monitoring Team (clone of FCA authorised firm)
Warning record for EU Traders Monitoring Team (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-12. Jurisdiction: United Kingdom.
Read full reportHuitongcaifu
Warning record for Huitongcaifu. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportStrath Well
Warning record for Strath Well. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-15. Jurisdiction: France.
Read full reportJaxx Liberty
Warning record for Jaxx Liberty. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-24. Jurisdiction: Alberta.
Read full reportBlueStarFX
Warning record for BlueStarFX. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-11-20. Jurisdiction: British Columbia.
Read full reportWall Street Systems Holdings, Inc.
Warning record for Wall Street Systems Holdings, 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 reportTrueBlue
Warning record for TrueBlue. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-17. Jurisdiction: Australia.
Read full report4INVESTER
Warning record for 4INVESTER. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-08. Jurisdiction: Spain.
Read full reportVeref Management
Warning record for Veref Management. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2025-05-12. Jurisdiction: Luxembourg.
Read full reportALGORITHM DEFI
Read the recorded platform details and case information.
Read full reportAmbic Royal Trust Bank Limited
Warning record for Ambic Royal Trust Bank Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-07-10. Jurisdiction: Switzerland.
Read full reportProper Trade
Warning record for Proper Trade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-02-24. Jurisdiction: Spain.
Read full reportTrader Republic LLC
Warning record for Trader Republic LLC. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-09-12. Jurisdiction: Quebec.
Read full reportBitcoin Future
Warning record for Bitcoin Future. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-11-15. Jurisdiction: New Zealand.
Read full reportPibuxoiv
Warning record for Pibuxoiv. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-02-29. Jurisdiction: Quebec.
Read full reportUnited States Financial Services Registry
Warning record for United States Financial Services Registry. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportKapital RS
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Read full reportOneB Asia Limited RitzG5 Holdings Ltd
Warning record for OneB Asia Limited RitzG5 Holdings Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBQG-exs
Warning record for BQG-exs. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-11-14. Jurisdiction: Ukraine.
Read full reportox_gold.2030
Warning record for ox_gold.2030. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-04-08. Jurisdiction: Oman, Sultanate of.
Read full reportFreedom Trust Credit Bank
Warning record for Freedom Trust Credit Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-29. Jurisdiction: United Kingdom.
Read full reportAllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade
Warning record for AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX Trade. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-01-13. Jurisdiction: Australia.
Read full reportImperial Assets Pte Ltd
Warning record for Imperial Assets Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBaidutwylc
Warning record for Baidutwylc. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportBrokerproflex
Warning record for Brokerproflex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportAxiTrader Limited
Warning record for AxiTrader Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-01-29. Jurisdiction: Japan.
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