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.
30,082 platform records.
Shalom & Gerson Finance
Warning record for Shalom & Gerson Finance. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2018-03-26. Jurisdiction: Austria.
Read full reportIncomes Fixed
Warning record for Incomes Fixed. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-10-03. Jurisdiction: Switzerland.
Read full reportPersonal App Desktops
Warning record for Personal App Desktops. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportNexalara Investment
Warning record for Nexalara Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-04. Jurisdiction: United Kingdom.
Read full reportACGRID (APP)
Warning record for ACGRID (APP). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-11. Jurisdiction: Spain.
Read full reportBazadex
Warning record for Bazadex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportNexabitgrow
Warning record for Nexabitgrow. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportTrident Transfer Services Ltd.
Warning record for Trident Transfer Services Ltd.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportTrust Cap Fx Ltd
Warning record for Trust Cap Fx Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportFXProStrategy
Warning record for FXProStrategy. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportULTIMATE MARKET TRADING
Warning record for ULTIMATE MARKET TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-09. Jurisdiction: United Kingdom.
Read full reportGLOBALSFET
Warning record for GLOBALSFET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-01. Jurisdiction: United Kingdom.
Read full reportAmeriTradings
Read the recorded platform details and case information.
Read full reportWinmarket
Warning record for Winmarket. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-09-27. Jurisdiction: Spain.
Read full reportFXTradingVision
Warning record for FXTradingVision. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-06-09. Jurisdiction: United Kingdom.
Read full reportARBINIO
Warning record for ARBINIO. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-28. Jurisdiction: Spain.
Read full reportCapital Group Ltd.
Warning record for Capital Group Ltd.. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-02-03. Jurisdiction: Alberta.
Read full reportHitFx (Imposter)
Warning record for HitFx (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportProfitedge
Warning record for Profitedge. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-05. Jurisdiction: Spain.
Read full reportSummitEdge Brokers
Warning record for SummitEdge Brokers. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-23. Jurisdiction: British Columbia.
Read full reportBullbridge Auto
Warning record for Bullbridge Auto. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-11. Jurisdiction: United Kingdom.
Read full reportChoice Assets CFDs
Read the recorded platform details and case information.
Read full reportTraidnig Monsters co. Ltd
Warning record for Traidnig Monsters co. Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-02-22. Jurisdiction: Austria.
Read full reportZxbittrade
Warning record for Zxbittrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-03-09. Jurisdiction: Spain.
Read full reporttrading bull limited
Warning record for trading bull limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-18. Jurisdiction: United Kingdom.
Read full reportElitereptrades
Warning record for Elitereptrades. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBlackridge Partners Limited
Warning record for Blackridge Partners Limited. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2025-10-15. Jurisdiction: Ireland.
Read full reportVEGA PLEDGE
Warning record for VEGA PLEDGE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-02. Jurisdiction: United Kingdom.
Read full reportGhifinanceservices
Warning record for Ghifinanceservices. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportFiniko
Warning record for Finiko. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2021-08-24. Jurisdiction: Belgium.
Read full reportFIRSTRADERS
Warning record for FIRSTRADERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-21. Jurisdiction: Spain.
Read full reportCapital Direct Sp. z o.o.
Warning record for Capital Direct Sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-02-06. Jurisdiction: Poland.
Read full reportNet
Warning record for Net. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2024-11-28. Jurisdiction: Japan.
Read full reportMia
Warning record for Mia. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportcontact@lefevre-finance.com
Warning record for contact@lefevre-finance.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-01-05. Jurisdiction: France.
Read full reportZenithinvestmentpty
Warning record for Zenithinvestmentpty. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-28. Jurisdiction: United Kingdom.
Read full reportNatixis life and wealth investment Management (clone of EEA authorised firm)
Warning record for Natixis life and wealth investment Management (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-12. Jurisdiction: United Kingdom.
Read full reportsfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)
Warning record for sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-02-10. Jurisdiction: New Zealand.
Read full reportRadieuxcorebit
Warning record for Radieuxcorebit. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportNexirontrader
Warning record for Nexirontrader. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-02-24. Jurisdiction: Spain.
Read full reportTradecapexapp
Warning record for Tradecapexapp. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportMassaki, Lane and Associates
Warning record for Massaki, Lane and 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 reportCouturionrealestatemanagement
Warning record for Couturionrealestatemanagement. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-12-14. Jurisdiction: Switzerland.
Read full reportKpxinternationalholdings
Warning record for Kpxinternationalholdings. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-01-06. Jurisdiction: Luxembourg.
Read full reportOrganic Salad Farm Kingdom
Warning record for Organic Salad Farm Kingdom. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-16. Jurisdiction: Thailand.
Read full reportExplicittradefx
Warning record for Explicittradefx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-10. Jurisdiction: United Kingdom.
Read full reportChartmainoptions
Warning record for Chartmainoptions. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportExpress Kredit
Warning record for Express Kredit. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2022-04-01. Jurisdiction: Austria.
Read full reportPurple Finance Cards
Warning record for Purple Finance Cards. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-23. Jurisdiction: United Kingdom.
Read full reportMercury Global Acquisition Inc.
Warning record for Mercury Global Acquisition Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
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