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.
30,088 platform records.
BlackRock coin Holdings
Warning record for BlackRock coin Holdings. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-05-14. Jurisdiction: Hong Kong.
Read full reportImperium Ltd (FXImperium)
Warning record for Imperium Ltd (FXImperium). Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2018-01-12. Jurisdiction: Poland.
Read full reportStock Harbour
Warning record for Stock Harbour. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportZenith Asset Tech Foundation
Zenith Asset Tech Foundation has been flagged as a recruiter front group by SEC PR 2025-144. WhatsApp AI investment club. Jurisdiction: US.
Read full reportUNICORN FX
Read the recorded platform details and case information.
Read full reportSavings Connection
Warning record for Savings Connection. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-13. Jurisdiction: United Kingdom.
Read full reportAmerom
Warning record for Amerom. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-07. Jurisdiction: Ukraine.
Read full reportFXPROINVESTRADE
Warning record for FXPROINVESTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportGemsAssociate displays forged certificate of incorporation on website
Warning record for GemsAssociate displays forged certificate of incorporation on website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-10-07. Jurisdiction: New Zealand.
Read full reportInteractive Brokers
Warning record for Interactive Brokers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportMETROPOLISCAPITALBANK
Warning record for METROPOLISCAPITALBANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-19. Jurisdiction: United Kingdom.
Read full reportbestfixedrates.co.uk
Warning record for bestfixedrates.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportFlujo Nyxor
Warning record for Flujo Nyxor. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportCirculodeinversion
Warning record for Circulodeinversion. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-28. Jurisdiction: Spain.
Read full reportIntertrader
Warning record for Intertrader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-05-31. Jurisdiction: Spain.
Read full reportNew Traders Holdings FX
Warning record for New Traders Holdings FX. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-05-17. Jurisdiction: Austria.
Read full reportNic Trading Limited
Warning record for Nic Trading Limited. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-07-21. Jurisdiction: The Netherlands.
Read full reportLexus and Merc Consulting Group
Warning record for Lexus and Merc Consulting Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-15. Jurisdiction: United Kingdom.
Read full reportAte Gestion
Warning record for Ate Gestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-11-24. Jurisdiction: France.
Read full reportMKI Investment
Read the recorded platform details and case information.
Read full reportOrganic farm Investor
Warning record for Organic farm Investor. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-04. Jurisdiction: Thailand.
Read full reportTitanMarket
Warning record for TitanMarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-29. Jurisdiction: United Kingdom.
Read full reportBNP Capital Partners LLC
Warning record for BNP Capital Partners LLC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportForex4u
Warning record for Forex4u. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportNasedg
Warning record for Nasedg. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportMakacointrading
Warning record for Makacointrading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportSterling ISA Managers (Clone of FCA authorised firm)
Warning record for Sterling ISA Managers (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-11. Jurisdiction: United Kingdom.
Read full reportHbblmw
Warning record for Hbblmw. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-02-27. Jurisdiction: Hong Kong.
Read full reportAdvisors For Excellence
Warning record for Advisors For Excellence. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportSwingsacademy
Warning record for Swingsacademy. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-08-01. Jurisdiction: Spain.
Read full reportGenesis AI Capital
Warning record for Genesis AI Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-14. Jurisdiction: United Kingdom.
Read full reportinfos@banque-france.c
Warning record for infos@banque-france.c. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-20. Jurisdiction: France.
Read full reportSkylinevest
Warning record for Skylinevest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportHEDGE CRYPTO PROFIT
Warning record for HEDGE CRYPTO PROFIT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-03. Jurisdiction: United Kingdom.
Read full reportSimpliiCrypto
Warning record for SimpliiCrypto. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-06. Jurisdiction: Ontario.
Read full reportGEA CORP
Warning record for GEA CORP. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportTrustPlugx Capital Group
Warning record for TrustPlugx Capital Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-30. Jurisdiction: United Kingdom.
Read full reportFarrel, Thornton, Lloyd & Brown
Warning record for Farrel, Thornton, Lloyd & Brown. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOrionnxt
Warning record for Orionnxt. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-07-17. Jurisdiction: Spain.
Read full reportAim Jarosław Mirż
Warning record for Aim Jarosław Mirż. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-01-10. Jurisdiction: Poland.
Read full reportSUPERINVESTMENTS
Warning record for SUPERINVESTMENTS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-02. Jurisdiction: United Kingdom.
Read full reportTzu, Waite & Associates Singapore
Warning record for Tzu, Waite & Associates Singapore. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportOmegarox
Read the recorded platform details and case information.
Read full reportGDCL Success
Warning record for GDCL Success. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-29. Jurisdiction: United Kingdom.
Read full reportFc Managementgroup
Warning record for Fc Managementgroup. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-05-26. Jurisdiction: France.
Read full reportLifestyle Forex Management Limited
Warning record for Lifestyle Forex Management Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2015-01-15. Jurisdiction: British Columbia.
Read full reportAOI UNION BANK
Warning record for AOI UNION BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportLabaNodes
Warning record for LabaNodes. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-14. Jurisdiction: United Kingdom.
Read full reportFX Assets
Warning record for FX Assets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-25. Jurisdiction: United Kingdom.
Read full reportCC Funds Capital (Malta) Limited
Warning record for CC Funds Capital (Malta) Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
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