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.
29,762 platform records.
Advanced Global Securities Corporation
Warning record for Advanced Global Securities 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 reportWalton Chase
Warning record for Walton Chase. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-05-18. Jurisdiction: New Zealand.
Read full reportBorsa
Warning record for Borsa. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-09-13. Jurisdiction: British Columbia.
Read full reportTradezone247
Warning record for Tradezone247. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-09-18. Jurisdiction: Malta.
Read full reportFinancialmart
Warning record for Financialmart. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-02. Jurisdiction: Thailand.
Read full reportOrganic Health Farm
Warning record for Organic Health Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-03. Jurisdiction: Thailand.
Read full reportCNX
Read the recorded platform details and case information.
Read full reportBestbankfixedrates
Warning record for Bestbankfixedrates. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-09. Jurisdiction: United Kingdom.
Read full reportRED WAVE CAPITAL
Warning record for RED WAVE CAPITAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-16. Jurisdiction: Spain.
Read full reportElite FX Options
Warning record for Elite FX Options. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report247octafxtrader
Warning record for 247octafxtrader. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-14. Jurisdiction: New Zealand.
Read full reportBitFxtrade
Read the recorded platform details and case information.
Read full reportFWPGD APP
Warning record for FWPGD APP. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-12-16. Jurisdiction: Spain.
Read full reportWM Markets Ltd
Warning record for WM Markets Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-01-06. Jurisdiction: Japan.
Read full reportMiddleton Associates
Warning record for Middleton Associates. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-11-13. Jurisdiction: Hong Kong.
Read full reportHFX TRADING /HFX Investment Company
Warning record for HFX TRADING /HFX Investment Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-22. Jurisdiction: United Kingdom.
Read full reportHtfxh
Warning record for Htfxh. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-02-13. Jurisdiction: Austria.
Read full reportajassetmanagement and banque2crypto (clone of FCA authorised firm)
Warning record for ajassetmanagement and banque2crypto (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportAmelieunionmarket
Warning record for Amelieunionmarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-05. Jurisdiction: United Kingdom.
Read full reportFX Novus
Warning record for FX Novus. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-09-01. Jurisdiction: Chile.
Read full reportFinberg Group
Warning record for Finberg Group. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-31. Jurisdiction: Poland.
Read full reportOCTA STOCKS FX
Warning record for OCTA STOCKS FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-14. Jurisdiction: United Kingdom.
Read full reportMecuryfx
Warning record for Mecuryfx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFFTFX TRADING
Warning record for FFTFX TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-08. Jurisdiction: United Kingdom.
Read full reportArcitex
Warning record for Arcitex. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-02-17. Jurisdiction: The Netherlands.
Read full reportTRADER HUB
Warning record for TRADER HUB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-09. Jurisdiction: United Kingdom.
Read full reportPospix
Warning record for Pospix. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-17. Jurisdiction: Spain.
Read full reportMondial Investment LTD
Read the recorded platform details and case information.
Read full reportTAMARA GT (TIKTOK ACCOUNT)
Warning record for TAMARA GT (TIKTOK ACCOUNT). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-11-20. Jurisdiction: Spain.
Read full reportFNZ Europe (Clone)
Warning record for FNZ Europe (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-11-02. Jurisdiction: Ireland.
Read full reportTrustee Elite (Imposter)
Warning record for Trustee Elite (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-16. Jurisdiction: New Zealand.
Read full report365MARKETOPTIONS
Read the recorded platform details and case information.
Read full reportNat International Funds (Clone firm)
Warning record for Nat International Funds (Clone firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-01. Jurisdiction: United Kingdom.
Read full reportSMARTT FX (clone of EEA authorised firm)
Warning record for SMARTT FX (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-05. Jurisdiction: United Kingdom.
Read full reportROLYTRADINGS
Warning record for ROLYTRADINGS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-24. Jurisdiction: United Kingdom.
Read full reportLiborTC (clone of a recognised FCA product)
Warning record for LiborTC (clone of a recognised FCA product). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportMarginswap
Warning record for Marginswap. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-08-11. Jurisdiction: Quebec.
Read full reportX-Finance Corp.
Warning record for X-Finance Corp.. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-08-23. Jurisdiction: Ontario.
Read full reportFCF and ZYPTO cryptoassets
Warning record for FCF and ZYPTO cryptoassets. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-02-27. Jurisdiction: Quebec.
Read full reportThai Stocks
Warning record for Thai Stocks. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportWARNING: Validus
Warning record for WARNING: Validus. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-02-20. Jurisdiction: New Zealand.
Read full reportTALLER DE INVERSIONES - UNIDEX SRL
Warning record for TALLER DE INVERSIONES - UNIDEX SRL. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-06-21. Jurisdiction: Argentina.
Read full reportOilEnergyBox
Warning record for OilEnergyBox. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-03-25. Jurisdiction: Hong Kong.
Read full reportOptimal Stocks Pro
Warning record for Optimal Stocks Pro. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-03-07. Jurisdiction: Ontario.
Read full reportProgressive Trade Ltd
Warning record for Progressive Trade Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-10. Jurisdiction: United Kingdom.
Read full reportAury Trades
Warning record for Aury Trades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-08. Jurisdiction: United Kingdom.
Read full reportStockCrypto Market Insight LLC
Warning record for StockCrypto Market Insight LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-26. Jurisdiction: United Kingdom.
Read full reportAlphasecuritiesco
Warning record for Alphasecuritiesco. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-11-04. Jurisdiction: Hong Kong.
Read full reportElliott Investment
Warning record for Elliott Investment. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-08-11. Jurisdiction: Germany.
Read full reportBanking Option
Warning record for Banking Option. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2016-11-17. Jurisdiction: Switzerland.
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