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.
30,073 platform records.
Midpoint-ex (Clone of FCA authorised firm)
Warning record for Midpoint-ex (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-29. Jurisdiction: United Kingdom.
Read full reportDeutsche Bank UK
Warning record for Deutsche Bank UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-05-01. Jurisdiction: United Kingdom.
Read full reportFinancial Hills
Warning record for Financial Hills. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2024-05-01. Jurisdiction: British Columbia.
Read full reportPITCHFOREX TRADE & FINANCE GROUP, INC.
Warning record for PITCHFOREX TRADE & FINANCE GROUP, INC.. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportIFSinvesting
Read the recorded platform details and case information.
Read full reportaytradeer
Warning record for aytradeer. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-04-06. Jurisdiction: Oman, Sultanate of.
Read full reportTxj King
Warning record for Txj King. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-06-18. Jurisdiction: Hong Kong.
Read full reportMarketguild Ltd
Warning record for Marketguild Ltd. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-02-07. Jurisdiction: Austria.
Read full reportTrustcapitalpl
Warning record for Trustcapitalpl. Source: IOSCO I-SCAN (Seychelles - Financial Services Authority). Warning date: 2024-09-03. Jurisdiction: Seychelles.
Read full reportRENAITECH
Warning record for RENAITECH. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportPrime Cadre
Warning record for Prime Cadre. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportPumpGlobalF
Warning record for PumpGlobalF. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAEC Investments/ AEC Investments Group
Warning record for AEC Investments/ AEC Investments Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-12-05. Jurisdiction: United Kingdom.
Read full reportAPEX GLOBAL TRADES
Read the recorded platform details and case information.
Read full reportTrony Fx Limited
Warning record for Trony Fx Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2021-09-10. Jurisdiction: Hong Kong.
Read full reportBotopia
Warning record for Botopia. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-03-26. Jurisdiction: Spain.
Read full reportGemini Invest
Warning record for Gemini Invest. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-07-20. Jurisdiction: Quebec.
Read full reportDIGITAL FX OPTIONS
Warning record for DIGITAL FX OPTIONS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-26. Jurisdiction: United Kingdom.
Read full reportBEST MAX FX
Warning record for BEST MAX FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-28. Jurisdiction: United Kingdom.
Read full reportUser Profile Hub
Warning record for User Profile Hub. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-10-06. Jurisdiction: The Netherlands.
Read full reportBelgrovefinance
Warning record for Belgrovefinance. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-06-10. Jurisdiction: New Zealand.
Read full reportAtlantic Capital Management (clone of EEA authorised firm)
Warning record for Atlantic Capital Management (clone of EEA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-21. Jurisdiction: United Kingdom.
Read full reportiLimits Invest Limited
Warning record for iLimits Invest Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-10-04. Jurisdiction: New Zealand.
Read full reportGold Management and Consulting
Warning record for Gold Management and Consulting. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-14. Jurisdiction: Thailand.
Read full reportTury Invest
Warning record for Tury Invest. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-10-09. Jurisdiction: France.
Read full reportCornhill Finance Management
Warning record for Cornhill Finance Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-25. Jurisdiction: United Kingdom.
Read full reportExpertfxtrader
Warning record for Expertfxtrader. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportWhisky Veritas
Warning record for Whisky Veritas. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-03-11. Jurisdiction: France.
Read full reportInvestor Trading
Warning record for Investor Trading. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-24. Jurisdiction: Thailand.
Read full reportLane Wealth Inc.
Lane Wealth Inc. has been flagged as a recruiter front group by SEC PR 2025-144. WhatsApp AI investment club. Jurisdiction: US.
Read full reportPan American Acquisition Group
Warning record for Pan American 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 reportDSMG Limited doing business as Binarybrokerz
Warning record for DSMG Limited doing business as Binarybrokerz. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2015-12-18. Jurisdiction: Ontario.
Read full reportCyprus Securities and Exchange Commission
Warning record for Cyprus Securities and Exchange Commission. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-15. Jurisdiction: New Zealand.
Read full reportFtmartzone
Warning record for Ftmartzone. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-01. Jurisdiction: Spain.
Read full reportUK Bond Comparisons
Warning record for UK Bond Comparisons. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-12. Jurisdiction: United Kingdom.
Read full reportExpertzoption
Warning record for Expertzoption. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportAt Trading
Warning record for At Trading. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-06-30. Jurisdiction: Hong Kong.
Read full reportBitget Pro
Warning record for Bitget Pro. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-04-23. Jurisdiction: Hong Kong.
Read full reportArgentcresvia
Warning record for Argentcresvia. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-17. Jurisdiction: France.
Read full reportCryptohoppep
Warning record for Cryptohoppep. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-16. Jurisdiction: Thailand.
Read full reportHonorFinance
Warning record for HonorFinance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-14. Jurisdiction: United Kingdom.
Read full reportFiveStarBit
Warning record for FiveStarBit. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-10-24. Jurisdiction: Switzerland.
Read full reportVariant Trading
Warning record for Variant Trading. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportCompare ISA Deals
Warning record for Compare ISA Deals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-14. Jurisdiction: United Kingdom.
Read full reportCapitalgroup24
Warning record for Capitalgroup24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportSURTRADING SPA SECRET CLUB CHILE
Warning record for SURTRADING SPA SECRET CLUB CHILE. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2026-02-06. Jurisdiction: Chile.
Read full reportHGF Customer Service Agent
Warning record for HGF Customer Service Agent. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-04. Jurisdiction: Thailand.
Read full reportKLDC Technical Systems (CAPWELT, Tradecenter.fm)
Warning record for KLDC Technical Systems (CAPWELT, Tradecenter.fm). Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-04-06. Jurisdiction: Austria.
Read full reportAgence OVC
Warning record for Agence OVC. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-10-25. Jurisdiction: Switzerland.
Read full reportAssets Financial Bank
Warning record for Assets Financial Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-30. Jurisdiction: United Kingdom.
Read full report