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.
29,764 platform records.
Crypto Rocketsfx
Warning record for Crypto Rocketsfx. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportPrimeFX Options
Warning record for PrimeFX Options. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-12. Jurisdiction: United States of America.
Read full reportamf_io@outlook.com
Warning record for amf_io@outlook.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportMeriaformation
Warning record for Meriaformation. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-20. Jurisdiction: France.
Read full reportBusiness Choice Partners Group Limited
Warning record for Business Choice Partners Group Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-05-18. Jurisdiction: New Zealand.
Read full reportCoinex.la
Coinex.la has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE.
Read full reportOTC Europa
Read the recorded platform details and case information.
Read full reportAscends Global Markets
Read the recorded platform details and case information.
Read full reportSingliworld Pte Ltd/SingliForex
Warning record for Singliworld Pte Ltd/SingliForex. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportInfy Fx Trade
Read the recorded platform details and case information.
Read full reportShare Oracle Ltd.
Warning record for Share Oracle Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-03-21. Jurisdiction: Poland.
Read full reportInvestment Technique
Warning record for Investment Technique. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-14. Jurisdiction: United Kingdom.
Read full reportcontact@fundsnordea.com
Warning record for contact@fundsnordea.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-06-18. Jurisdiction: France.
Read full reportUK RATES COMPARED
Warning record for UK RATES COMPARED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-09. Jurisdiction: United Kingdom.
Read full reportSG Investments & Dividend
Warning record for SG Investments & Dividend. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportUnited Tax Consulting Limited
Warning record for United Tax Consulting Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFake Spreadex
Read the recorded platform details and case information.
Read full reportMountain Bridge Investment House
Warning record for Mountain Bridge Investment House. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-05-24. Jurisdiction: British Columbia.
Read full reportBITFXMAKESTRADE
Warning record for BITFXMAKESTRADE. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-22. Jurisdiction: Ukraine.
Read full reportCexrqw
Warning record for Cexrqw. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-07-29. Jurisdiction: Italy.
Read full reportFNBC Invest
Warning record for FNBC Invest. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2025-11-11. Jurisdiction: Portugal.
Read full reportcontact@metaquotes-finance.com
Warning record for contact@metaquotes-finance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportQuantum AI (quitcho.digital)
Warning record for Quantum AI (quitcho.digital). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-24. Jurisdiction: Australia.
Read full reportPelaburan Al-Faris
Warning record for Pelaburan Al-Faris. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportASH TRADES
Warning record for ASH TRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-15. Jurisdiction: United Kingdom.
Read full reportWEALTHBULL CAPITALS
Warning record for WEALTHBULL CAPITALS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-17. Jurisdiction: Spain.
Read full reportSword Capital Financial Brokerage Company
Warning record for Sword Capital Financial Brokerage Company. Source: IOSCO I-SCAN (Kuwait - Capital Markets Authority). Warning date: 2024-02-28. Jurisdiction: Kuwait.
Read full reportBSTVO
Warning record for BSTVO. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportProfit class
Warning record for Profit class. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportalphatrader_oman
Warning record for alphatrader_oman. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportGreen Technologies Group Ltd.
Warning record for Green Technologies Group Ltd.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2023-10-30. Jurisdiction: Germany.
Read full reportukreliance.uk (Clone of FCA Authorised Firm)
Warning record for ukreliance.uk (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-20. Jurisdiction: United Kingdom.
Read full reportChicksX
Warning record for ChicksX. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-07-08. Jurisdiction: Malaysia.
Read full reportGlobal Multi-Asset Management
Warning record for Global Multi-Asset Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2018-01-24. Jurisdiction: United Kingdom.
Read full reportsl@rothschildassetmanagementbelgium.com
Warning record for sl@rothschildassetmanagementbelgium.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportSuperb Finance Ltd
Warning record for Superb Finance Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full reportGolden Analysis Point
Warning record for Golden Analysis Point. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-08. Jurisdiction: Thailand.
Read full reportBig Boss Holdings Company Limited
Warning record for Big Boss Holdings Company Limited. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-06-22. Jurisdiction: Japan.
Read full reportImpulse Trading System
Warning record for Impulse Trading System. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-21. Jurisdiction: United Kingdom.
Read full reportNovapago AG
Warning record for Novapago AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-12-02. Jurisdiction: Switzerland.
Read full reportSecurities Regulatory Authority
Warning record for Securities Regulatory Authority. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBest Fixed Rates
Warning record for Best Fixed Rates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-03. Jurisdiction: United Kingdom.
Read full reportTetrax Solutions
Warning record for Tetrax Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-23. Jurisdiction: United Kingdom.
Read full reportwealthtrade-investment
Warning record for wealthtrade-investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-10. Jurisdiction: United Kingdom.
Read full reportadr_3naline
Warning record for adr_3naline. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-05-05. Jurisdiction: Oman, Sultanate of.
Read full reportWealthark Trust Limited
Warning record for Wealthark Trust Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-02-11. Jurisdiction: Switzerland.
Read full reportInovestments
Warning record for Inovestments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportSGE-COMEX (Imposter)
Warning record for SGE-COMEX (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportMTechTrade
Warning record for MTechTrade. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportHauck-Investment
Warning record for Hauck-Investment. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2018-05-28. Jurisdiction: Austria.
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