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.
Ohjuice.pluk phak praw rak mae
Warning record for Ohjuice.pluk phak praw rak mae. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-03. Jurisdiction: Thailand.
Read full reportFinancial Intelligence Bureau
Warning record for Financial Intelligence Bureau. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-13. Jurisdiction: United Kingdom.
Read full reportFUNDEDSIGNALTRADES
Warning record for FUNDEDSIGNALTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-08-31. Jurisdiction: United Kingdom.
Read full reportPhemex Global Ltd
Warning record for Phemex Global Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportForbes Income
Warning record for Forbes Income. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-10-07. Jurisdiction: United Kingdom.
Read full reportStargroove Trade Ltd.
Warning record for Stargroove Trade 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 reportCryptoProgram
Warning record for CryptoProgram. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-07-12. Jurisdiction: Alberta.
Read full reportELITE-TECHAI
Warning record for ELITE-TECHAI. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full reportETFX Market
Warning record for ETFX Market. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-07. Jurisdiction: United Kingdom.
Read full reportBT-Norden
Warning record for BT-Norden. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2024-11-14. Jurisdiction: Sweden.
Read full reportBitcoins Era
Warning record for Bitcoins Era. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-11-28. Jurisdiction: Ontario.
Read full reportFinancierecalixa
Warning record for Financierecalixa. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-05-09. Jurisdiction: France.
Read full reportAlpha Portfolio Management Ltd
Warning record for Alpha Portfolio Management Ltd. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full reportUTEX
Warning record for UTEX. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2025-02-28. Jurisdiction: Ukraine.
Read full reportGolden Market Research
Warning record for Golden Market Research. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportUPRISE FOREX INVESTMENT
Warning record for UPRISE FOREX INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-20. Jurisdiction: United Kingdom.
Read full reportCiizurn Global Limited
Warning record for Ciizurn Global Limited. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2021-10-07. Jurisdiction: The Netherlands.
Read full reportObmify
Warning record for Obmify. Source: IOSCO I-SCAN (Montenegro - Capital Market Authority of Montenegro). Warning date: 2026-05-08. Jurisdiction: Montenegro.
Read full reportGESTION-IMV.COM (CLONE)
Warning record for GESTION-IMV.COM (CLONE). Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-23. Jurisdiction: Spain.
Read full reportEffortWe Global Limited
Warning record for EffortWe Global Limited. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-07-13. Jurisdiction: Austria.
Read full reportQuaero Capital Pro
Read the recorded platform details and case information.
Read full reportFXTECHTRADECO/ Fxtech Tradeco
Warning record for FXTECHTRADECO/ Fxtech Tradeco. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportEvolve Financial Services Limited
Warning record for Evolve Financial Services Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-28. Jurisdiction: United Kingdom.
Read full reportChargebackinternational
Warning record for Chargebackinternational. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-08-08. Jurisdiction: Cyprus.
Read full reportECONOMISTS & LAWYERS
Warning record for ECONOMISTS & LAWYERS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2015-03-18. Jurisdiction: Spain.
Read full reportprénom.nom-hsbc@ccf-gestion.com
Warning record for prénom.nom-hsbc@ccf-gestion.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-01-14. Jurisdiction: France.
Read full reportCfss
Warning record for Cfss. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-07-28. Jurisdiction: Luxembourg.
Read full reportprénomnom@tdglobalcompany.com
Warning record for prénomnom@tdglobalcompany.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-03-06. Jurisdiction: France.
Read full reportPeak Finluxar
Warning record for Peak Finluxar. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-11. Jurisdiction: New Zealand.
Read full reportAIGTI.NET (aka GTI and GTI11)
Warning record for AIGTI.NET (aka GTI and GTI11). Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-03-27. Jurisdiction: Ontario.
Read full reportFINCONCHILE
Warning record for FINCONCHILE. Source: IOSCO I-SCAN (Chile - Comisión para el Mercado Financiero (Financial Market Commission)). Warning date: 2025-12-15. Jurisdiction: Chile.
Read full reportGoldmans Banc (clone of FCA authorised firm)
Warning record for Goldmans Banc (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-10. Jurisdiction: United Kingdom.
Read full reportAGW-MS Capital
Warning record for AGW-MS Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2025-10-06. Jurisdiction: Malaysia.
Read full reportBX Pulsetrades
Warning record for BX Pulsetrades. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-04-25. Jurisdiction: New Zealand.
Read full reportNoriculas Private Holdings
Warning record for Noriculas Private Holdings. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-05-08. Jurisdiction: Switzerland.
Read full reportOhkajhu Organic Farm
Warning record for Ohkajhu Organic Farm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-06-30. Jurisdiction: Thailand.
Read full reportACMarketsFX
Read the recorded platform details and case information.
Read full reportBitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Warning record for Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2023-11-22. Jurisdiction: Italy.
Read full reportFrans Terrier
Warning record for Frans Terrier. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-03-15. Jurisdiction: United Kingdom.
Read full reportAcconeholding
Warning record for Acconeholding. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-13. Jurisdiction: Switzerland.
Read full reportUnited States Securities Regulatory Commission (sic)
Warning record for United States Securities Regulatory Commission (sic). Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAgartha Asset Management
Read the recorded platform details and case information.
Read full reportFinTrade Advisors Inc.
Warning record for FinTrade Advisors Inc.. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLearn Gold Market
Warning record for Learn Gold Market. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-04-01. Jurisdiction: Thailand.
Read full reportMosaic Global Limited Al Ibri Investment LLC
Warning record for Mosaic Global Limited Al Ibri Investment LLC. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportCoin Defi
Warning record for Coin Defi. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2023-10-13. Jurisdiction: Ontario.
Read full reportThe WhiteCrow Market
Read the recorded platform details and case information.
Read full reportClone Handel Swiss UK Limited
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Read full reportFinesse Brokers
Warning record for Finesse Brokers. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGCX
Warning record for GCX. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-01-19. Jurisdiction: Alberta.
Read full report