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.
30,112 platform records.
Adar Capital (Clone of FCA Authorised Firm)
Warning record for Adar Capital (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-12. Jurisdiction: United Kingdom.
Read full reportGlobal Swift Instant Forex Trading
Warning record for Global Swift Instant Forex Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-15. Jurisdiction: United Kingdom.
Read full reportMordex Trade FX
Warning record for Mordex Trade FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportFinSolve Inc.
Warning record for FinSolve 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 report27PROQUOTE
Warning record for 27PROQUOTE. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-04-12. Jurisdiction: Greece.
Read full reportSwiss Finance Bank
Warning record for Swiss Finance Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-12-30. Jurisdiction: Switzerland.
Read full reportExtremeEarners
Warning record for ExtremeEarners. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-08. Jurisdiction: United States of America.
Read full reportWFE Capital
Warning record for WFE Capital. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2019-10-11. Jurisdiction: New Zealand.
Read full reportActive Brokerage
Warning record for Active Brokerage. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportCapitaltungate
Warning record for Capitaltungate. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-15. Jurisdiction: United Kingdom.
Read full reportAmazon Home
Warning record for Amazon Home. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-28. Jurisdiction: United Kingdom.
Read full reportGarrett Knight Associates
Warning record for Garrett Knight Associates. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-04-06. Jurisdiction: Japan.
Read full reportBitcoin Mining Signals
Warning record for Bitcoin Mining Signals. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportRealVPRo
Warning record for RealVPRo. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-20. Jurisdiction: Spain.
Read full reportVortex Options - Unlicensed Entity
Warning record for Vortex Options - Unlicensed Entity. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-08-23. Jurisdiction: Malta.
Read full reportInvestec Eu
Warning record for Investec Eu. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-15. Jurisdiction: United Kingdom.
Read full reportTrend Market Perspective
Warning record for Trend Market Perspective. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportSaving Search
Warning record for Saving Search. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-03. Jurisdiction: United Kingdom.
Read full reportMcNeil Associates
Warning record for McNeil 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 reportFX Cloud Vest
Warning record for FX Cloud Vest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-27. Jurisdiction: United Kingdom.
Read full reportCrypto Novu Fx & P240 Ltd
Warning record for Crypto Novu Fx & P240 Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2023-05-04. Jurisdiction: Malta.
Read full reportKubithai
Warning record for Kubithai. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportOhkad’s Certified
Warning record for Ohkad’s Certified. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-17. Jurisdiction: Thailand.
Read full reportHong Kong Digital Assets Trading & Management Limited
Warning record for Hong Kong Digital Assets Trading & Management Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2019-12-18. Jurisdiction: Hong Kong.
Read full reportSwiss Investment Private Bank
Warning record for Swiss Investment Private Bank. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2018-06-13. Jurisdiction: Switzerland.
Read full reportWORLDINVEST
Read the recorded platform details and case information.
Read full reportCoin Wallet
Warning record for Coin Wallet. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2017-08-17. Jurisdiction: Switzerland.
Read full reportBe Royal Family Trading
Warning record for Be Royal Family Trading. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-08-28. Jurisdiction: Ontario.
Read full reportAvorak
Warning record for Avorak. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportsavings-hsbc.com (Clone of FCA authorised firm)
Warning record for savings-hsbc.com (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportPitbullMarkets
Warning record for PitbullMarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportAstra Markets
Read the recorded platform details and case information.
Read full reportPictet UK (clone of FCA authorised firm)
Warning record for Pictet UK (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportVC Spectra
Warning record for VC Spectra. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-09. Jurisdiction: United Kingdom.
Read full reportInvest Sigma
Warning record for Invest Sigma. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-07-21. Jurisdiction: Spain.
Read full reportElite Mastery
Warning record for Elite Mastery. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportAccouts
Warning record for Accouts. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportQFS-Vault
Warning record for QFS-Vault. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2025-07-08. Jurisdiction: Alberta.
Read full reportProsperity lnvestment Management
Warning record for Prosperity lnvestment Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-02. Jurisdiction: Switzerland.
Read full reportAVIC
Read the recorded platform details and case information.
Read full reportMarket News
Warning record for Market News. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-16. Jurisdiction: Thailand.
Read full reportCredit Suisse (Clone)
Warning record for Credit Suisse (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-06-08. Jurisdiction: Ireland.
Read full reportXL Serwis sp. z o.o.
Warning record for XL Serwis sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-08-01. Jurisdiction: Poland.
Read full reportCryptomaniaexclusive
Warning record for Cryptomaniaexclusive. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-08. Jurisdiction: United Kingdom.
Read full reportIntechglobal
Warning record for Intechglobal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-03. Jurisdiction: United Kingdom.
Read full reportSkytimefxpro
Warning record for Skytimefxpro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-03. Jurisdiction: United Kingdom.
Read full reportMegatradingintl
Warning record for Megatradingintl. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportSolavexTrader
Warning record for SolavexTrader. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-27. Jurisdiction: United Kingdom.
Read full reportGolden Stanley
Warning record for Golden Stanley. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportBlack Mineral Pte Ltd
Warning record for Black Mineral Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full report