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.
30,077 platform records.
Chartmainoption
Warning record for Chartmainoption. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2024-12-24. Jurisdiction: The Netherlands.
Read full reportUnique Trade Market
Warning record for Unique Trade Market. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportParilease (UK) Wealth Management
Warning record for Parilease (UK) Wealth Management. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2020-10-08. Jurisdiction: Switzerland.
Read full reportWintons
Warning record for Wintons. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-06. Jurisdiction: Switzerland.
Read full reportWealth-Monuvos
Warning record for Wealth-Monuvos. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportUniteds Investment Global Corp.
Warning record for Uniteds Investment Global Corp.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportExpert Trader
Warning record for Expert Trader. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportOlymp Trade Olymp Trade Malaysia
Warning record for Olymp Trade Olymp Trade Malaysia. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportBitcp Co., LTD
Warning record for Bitcp Co., LTD. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-04-26. Jurisdiction: Quebec.
Read full reportFxworldbankla
Warning record for Fxworldbankla. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportMcIntyre Capital Group
FCA warning about McIntyre Capital Group dated 27 December 2018. Identified website: www.mcintyrecapitalgrp.com.
Read full reportBoston Acquisition Group
Warning record for Boston Acquisition Group. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFsgjqhxgj
Warning record for Fsgjqhxgj. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-12-29. Jurisdiction: Hong Kong.
Read full reportMaasgain Global Brokers
Read the recorded platform details and case information.
Read full reportVERITAS CHAIN
Warning record for VERITAS CHAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-24. Jurisdiction: United Kingdom.
Read full reportFirst Argentine Mining Co.
Warning record for First Argentine Mining Co.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-02. Jurisdiction: British Columbia.
Read full reportNexogain
Warning record for Nexogain. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportBinfix
Warning record for Binfix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportPenzo
Read the recorded platform details and case information.
Read full reportGrow Prime
Warning record for Grow Prime. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-06-29. Jurisdiction: Ontario.
Read full reportSuper Loan (Clone of FCA authorised firm)
Warning record for Super Loan (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportSmart+
Smart+ has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE.
Read full reportLV Grow Markets
Warning record for LV Grow Markets. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2021-03-19. Jurisdiction: Poland.
Read full reportBPT LTD
Warning record for BPT LTD. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2025-11-25. Jurisdiction: Malta.
Read full reportUnchained Sovereign
Warning record for Unchained Sovereign. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-10. Jurisdiction: Australia.
Read full reportsupport@amf-finance.finance
Warning record for support@amf-finance.finance. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-02-07. Jurisdiction: France.
Read full report4xpremium
Warning record for 4xpremium. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-02-22. Jurisdiction: Spain.
Read full reportfinanfne.com (Clone of previously authorised Appointed Representative)
Warning record for finanfne.com (Clone of previously authorised Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-22. Jurisdiction: United Kingdom.
Read full reportEps Gestion
Warning record for Eps Gestion. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2020-03-24. Jurisdiction: Luxembourg.
Read full reportVinneo
Warning record for Vinneo. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-29. Jurisdiction: France.
Read full reportCortezcapital Hk
Warning record for Cortezcapital Hk. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-03-17. Jurisdiction: Hong Kong.
Read full reportAvenue International Advisors LLC
Warning record for Avenue International Advisors LLC. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBest Trade Profit Limited
Warning record for Best Trade Profit Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportLondon Bonds Company
Warning record for London Bonds Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-06. Jurisdiction: United Kingdom.
Read full reportMonaxa AU Pty Ltd
Warning record for Monaxa AU Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-03-26. Jurisdiction: Australia.
Read full reportHfc Capital
Warning record for Hfc Capital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-09. Jurisdiction: France.
Read full reportCompare Uk Best
Warning record for Compare Uk Best. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-29. Jurisdiction: United Kingdom.
Read full reportVitacapitals, LLC
Warning record for Vitacapitals, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLondon S Exchange
Warning record for London S Exchange. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-01-07. Jurisdiction: France.
Read full reportKinzablog
Warning record for Kinzablog. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-09-19. Jurisdiction: Spain.
Read full reportFtexvip
Warning record for Ftexvip. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-04-14. Jurisdiction: France.
Read full reportCapitalProf
Warning record for CapitalProf. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-06-28. Jurisdiction: Ukraine.
Read full reportCapitalwaveexchange
Warning record for Capitalwaveexchange. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportFX Quote 247
Warning record for FX Quote 247. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-13. Jurisdiction: Ontario.
Read full reportCULTURE CAPITAL LLC
Warning record for CULTURE CAPITAL LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-08. Jurisdiction: United Kingdom.
Read full reportGlobaltradingsaxo
Warning record for Globaltradingsaxo. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2022-09-29. Jurisdiction: Hong Kong.
Read full reportEmpiresx
Warning record for Empiresx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportFxUnlocked
Warning record for FxUnlocked. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-14. Jurisdiction: United Kingdom.
Read full reportIndependentpetroleumresources
Warning record for Independentpetroleumresources. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-02-23. Jurisdiction: Switzerland.
Read full reportPremier Forex (Clone of FCA Authorised Firm)
Warning record for Premier Forex (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-01. Jurisdiction: United Kingdom.
Read full report