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.
30,067 platform records.
Bregco FX Clone of FCA Authorised firm and a previously FCA
Warning record for Bregco FX Clone of FCA Authorised firm and a previously FCA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-15. Jurisdiction: United Kingdom.
Read full reportCrypto Elevated
Warning record for Crypto Elevated. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full reportFexmon Global Ltd
Warning record for Fexmon Global Ltd. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-09-13. Jurisdiction: Ireland.
Read full reportCredit Finance UK Limited (Clone of FCA authorised firm)
Warning record for Credit Finance UK Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-20. Jurisdiction: United Kingdom.
Read full reportGreen Finance GmbH
Warning record for Green Finance GmbH. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-09-15. Jurisdiction: Austria.
Read full reportgestion-robus.com (Clone of FCA Authorised Firm)
Warning record for gestion-robus.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-06. Jurisdiction: United Kingdom.
Read full reportFXPROINVESTING
Warning record for FXPROINVESTING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-30. Jurisdiction: United Kingdom.
Read full reportorganic.34
Warning record for organic.34. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-23. Jurisdiction: Thailand.
Read full reportFocusfx
Warning record for Focusfx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportBualuang Ifunds
Warning record for Bualuang Ifunds. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-16. Jurisdiction: Thailand.
Read full reportGriffin Advisors Limited
Warning record for Griffin Advisors Limited. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportHedge Funds Limited (Clone of FCA authorised firm)
Warning record for Hedge Funds Limited (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-12. Jurisdiction: United Kingdom.
Read full reportDrover-Horne Ltd Drover-Horne Management Pte Ltd
Warning record for Drover-Horne Ltd Drover-Horne Management Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportInvestous
Warning record for Investous. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCrypto Invest Inc LTD
Warning record for Crypto Invest Inc LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-12-21. Jurisdiction: United Kingdom.
Read full reportSuper Arbitrage Trading PTY
Warning record for Super Arbitrage Trading PTY. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportPrimefxanalysis
Warning record for Primefxanalysis. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-27. Jurisdiction: United Kingdom.
Read full reportColdrate
Read the recorded platform details and case information.
Read full reportCoin Elco
Warning record for Coin Elco. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-11-02. Jurisdiction: Switzerland.
Read full reportAllegiant Metals Group
Warning record for Allegiant Metals Group. Source: IOSCO I-SCAN (United Arab Emirates - Capital Market Authority). Warning date: 2026-04-28. Jurisdiction: United Arab Emirates.
Read full reportCapital Active TRD
Warning record for Capital Active TRD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportFX ELITETRADING
Read the recorded platform details and case information.
Read full reportPreciousStudio-Work
Warning record for PreciousStudio-Work. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-17. Jurisdiction: Quebec.
Read full reportTheta Holding
Warning record for Theta Holding. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2026-03-03. Jurisdiction: The Netherlands.
Read full reportDom Maklerski Pekao
Warning record for Dom Maklerski Pekao. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2016-12-07. Jurisdiction: Poland.
Read full reportWealth Capital (Astra Consulting OU)
Warning record for Wealth Capital (Astra Consulting OU). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2020-05-28. Jurisdiction: Austria.
Read full reportEternal Lunesta
Warning record for Eternal Lunesta. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-02-06. Jurisdiction: France.
Read full reportLegacy Group
Warning record for Legacy Group. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2026-05-21. Jurisdiction: Quebec.
Read full reportBDVEST SITE
Warning record for BDVEST SITE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-04. Jurisdiction: United Kingdom.
Read full reportHIKE MINERS LIMITED
Warning record for HIKE MINERS LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-24. Jurisdiction: United Kingdom.
Read full reportawkrtrades
Warning record for awkrtrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportForsythoilltd
Read the recorded platform details and case information.
Read full reportSiriusbrokers
Warning record for Siriusbrokers. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-13. Jurisdiction: Spain.
Read full reportTurner, Liebermann & Cohen
Warning record for Turner, Liebermann & Cohen. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportprénom.nom@corporate-indosuez.com
Warning record for prénom.nom@corporate-indosuez.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full reportbondadvisor.co.uk
Warning record for bondadvisor.co.uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-08. Jurisdiction: United Kingdom.
Read full reportUVSBIT
Warning record for UVSBIT. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-23. Jurisdiction: British Columbia.
Read full reportCloud Technology & Investments Pty Ltd (Cloud Token)
Warning record for Cloud Technology & Investments Pty Ltd (Cloud Token). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportMaxupfx
Warning record for Maxupfx. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-09. Jurisdiction: Australia.
Read full reportEMPIREGAIN TRADE
Warning record for EMPIREGAIN TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-02. Jurisdiction: United Kingdom.
Read full reportIBPC Corps
Warning record for IBPC Corps. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-12-18. Jurisdiction: Switzerland.
Read full reportStandard New York Securities Corporation
Warning record for Standard New York 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 reportApexfxtradehub
Read the recorded platform details and case information.
Read full reportInvestir Dans L Or
Warning record for Investir Dans L Or. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-09-11. Jurisdiction: France.
Read full reportAdonis Investment Limited
Warning record for Adonis Investment Limited. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-02-08. Jurisdiction: Malta.
Read full reportDevCyberTech
Warning record for DevCyberTech. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-28. Jurisdiction: New Zealand.
Read full reportEXXON FINANCE
Warning record for EXXON FINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-12. Jurisdiction: United Kingdom.
Read full reportInsun Forex
Warning record for Insun Forex. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-02-10. Jurisdiction: Hong Kong.
Read full reportTreasurer Investment
Warning record for Treasurer Investment. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-05-22. Jurisdiction: South Africa.
Read full reportIEByte
Warning record for IEByte. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-05. Jurisdiction: Australia.
Read full report