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.
GRAND FX OPTIONS
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Read full reportHSH Gold Perspective
Warning record for HSH Gold Perspective. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-13. Jurisdiction: Thailand.
Read full reportQuanter Trade
Warning record for Quanter Trade. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-09-05. Jurisdiction: The Netherlands.
Read full reportTradermirandaofarre
Warning record for Tradermirandaofarre. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-27. Jurisdiction: Spain.
Read full reportCapital Letter GmbH
Warning record for Capital Letter GmbH. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-06-28. Jurisdiction: Poland.
Read full reportPhenix Digital Solutions
Warning record for Phenix Digital Solutions. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportElite Line LLB
Warning record for Elite Line LLB. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-28. Jurisdiction: New Zealand.
Read full reportClient Lfde
Warning record for Client Lfde. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-02-11. Jurisdiction: France.
Read full reportMabcredit
Warning record for Mabcredit. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-12-15. Jurisdiction: Australia.
Read full reportParker Prime
Warning record for Parker Prime. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2022-07-25. Jurisdiction: Ireland.
Read full reportM5 CARS
Warning record for M5 CARS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-08. Jurisdiction: United Kingdom.
Read full reportCryptorama Bank
Warning record for Cryptorama Bank. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-11-30. Jurisdiction: France.
Read full reportTengodex
Warning record for Tengodex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportSafety Alpha
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Read full reportULTRA EARN MAX PLUS
Warning record for ULTRA EARN MAX PLUS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportSBAV Group (
Warning record for SBAV Group (. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-12-04. Jurisdiction: Belgium.
Read full reportSecure Beacon Finances (Switzerland) SA
Warning record for Secure Beacon Finances (Switzerland) SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-04-01. Jurisdiction: Switzerland.
Read full reportIrico SA
Irico SA has been flagged as a Others by FSMA Belgium. FSMA warning 12/11/2019. Jurisdiction: BE.
Read full report2311 Creative Firm Co., Ltd
Warning record for 2311 Creative Firm Co., Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-07-02. Jurisdiction: Japan.
Read full reportEuroswissinvestment
Warning record for Euroswissinvestment. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-08-04. Jurisdiction: Switzerland.
Read full reportLen24 Bank
Warning record for Len24 Bank. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSYM Co., Ltd
Warning record for SYM Co., Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2026-07-02. Jurisdiction: Japan.
Read full reportNOV BANK or NOV-BANK
Warning record for NOV BANK or NOV-BANK. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-09-15. Jurisdiction: Austria.
Read full reportUnion Capital Company
Warning record for Union Capital Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-08-18. Jurisdiction: United Kingdom.
Read full reportCorporate Finance Solutions Inc.
Warning record for Corporate Finance Solutions 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 reportDiAngel Group Limited
Warning record for DiAngel Group Limited. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-06. Jurisdiction: Ontario.
Read full reportETH2.0
Warning record for ETH2.0. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-20. Jurisdiction: Quebec.
Read full reportBridge Alpha Capital
Warning record for Bridge Alpha Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-08-18. Jurisdiction: United Kingdom.
Read full reportErcbrokers
Warning record for Ercbrokers. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2022-05-02. Jurisdiction: Sweden.
Read full reportSheridan Wells Advisors
Warning record for Sheridan Wells Advisors. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-06-07. Jurisdiction: Belgium.
Read full reportVeltnel
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Read full reportStockweb
Warning record for Stockweb. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-09-13. Jurisdiction: British Columbia.
Read full reportAcces First Capitalmg
Warning record for Acces First Capitalmg. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-29. Jurisdiction: France.
Read full reportWilliams Royale Associates
Warning record for Williams Royale 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 reportZahamax
Warning record for Zahamax. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAi Profit
Warning record for Ai Profit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-12-29. Jurisdiction: Switzerland.
Read full reportCrown-FX
Warning record for Crown-FX. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-05-17. Jurisdiction: Ontario.
Read full reportCapital80
Warning record for Capital80. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportIPO Capital
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Read full reportFX NextGen Ltd
Warning record for FX NextGen Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-02-27. Jurisdiction: Austria.
Read full reportDUEPROFIT
Warning record for DUEPROFIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-10. Jurisdiction: United Kingdom.
Read full reportThe Royal London Mutual Insurance Society Limited
Warning record for The Royal London Mutual Insurance Society Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-11-23. Jurisdiction: United Kingdom.
Read full reportCoinVerse Crypto
Warning record for CoinVerse Crypto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-22. Jurisdiction: United Kingdom.
Read full reportBDIMarkets
Warning record for BDIMarkets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-10. Jurisdiction: United Kingdom.
Read full reportKsgmarketsworld
Warning record for Ksgmarketsworld. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2021-01-25. Jurisdiction: British Columbia.
Read full reportBeFaster.fit Limited
Warning record for BeFaster.fit Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportprénomnom.amiralgestion@protonmail.com
Warning record for prénomnom.amiralgestion@protonmail.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-03. Jurisdiction: France.
Read full reportAUTOBITBUZZ Ltd
Warning record for AUTOBITBUZZ Ltd. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-10-15. Jurisdiction: Malta.
Read full reportPrimeQX
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Read full reportMaVie Lab Ltd
Warning record for MaVie Lab Ltd. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-19. Jurisdiction: Quebec.
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