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.
First Recovery (Clone of FCA authorised firm)
Warning record for First Recovery (Clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-31. Jurisdiction: United Kingdom.
Read full reportWing Wealth Management
Warning record for Wing Wealth Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportSmart Forex
Warning record for Smart Forex. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGlobal Trading Group
Warning record for Global Trading 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 reportITAPROFIT
Warning record for ITAPROFIT. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-14. Jurisdiction: Ukraine.
Read full reportPlanetrade Holdings Sdn Bhd
Warning record for Planetrade Holdings Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportForexlegaltrade
Warning record for Forexlegaltrade. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2022-05-09. Jurisdiction: British Columbia.
Read full reportEu Crypto Bank
Warning record for Eu Crypto Bank. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-06-06. Jurisdiction: Alberta.
Read full reportAainvestment
Warning record for Aainvestment. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-03-20. Jurisdiction: Hong Kong.
Read full reportprénom.nom@aglmimmo.com
Warning record for prénom.nom@aglmimmo.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-02-04. Jurisdiction: France.
Read full reportTRADEFXSMART
Warning record for TRADEFXSMART. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-16. Jurisdiction: United Kingdom.
Read full reportcrypto.com.defi-wallet@notificationsonline.com
Warning record for crypto.com.defi-wallet@notificationsonline.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-13. Jurisdiction: France.
Read full reportParker & Masters LLC
Warning record for Parker & Masters 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 reportSoloman Mckinley Associates
Warning record for Soloman Mckinley 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 reportHydepark
Warning record for Hydepark. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-02. Jurisdiction: France.
Read full reportCoinfield
Warning record for Coinfield. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2023-11-01. Jurisdiction: Quebec.
Read full reportIfdgl
Warning record for Ifdgl. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-11. Jurisdiction: United Kingdom.
Read full reportDanubianpartners
Warning record for Danubianpartners. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2025-06-16. Jurisdiction: British Virgin Islands.
Read full reportEvom Ltd
Warning record for Evom Ltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-07. Jurisdiction: Spain.
Read full reportPREMIERFXPRO TRADES LIMITED
Warning record for PREMIERFXPRO TRADES LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-22. Jurisdiction: United Kingdom.
Read full reportFinoTraze
Warning record for FinoTraze. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-06. Jurisdiction: British Columbia.
Read full reportRedcrude Sdn Bhd (1427413-A)
Warning record for Redcrude Sdn Bhd (1427413-A). Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportGlobalpro
Warning record for Globalpro. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportBroker-Edge
Warning record for Broker-Edge. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2024-05-15. Jurisdiction: Austria.
Read full reportBlvck network
Warning record for Blvck network. Source: IOSCO I-SCAN (Portugal - Comissão do Mercado de Valores Mobiliários). Warning date: 2021-03-12. Jurisdiction: Portugal.
Read full reportApollo Global Securities LLC
Warning record for Apollo Global Securities 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 reportDSPACEFX
Read the recorded platform details and case information.
Read full reportBitwellt
Warning record for Bitwellt. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-30. Jurisdiction: Thailand.
Read full reportInceptial
Warning record for Inceptial. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-04-18. Jurisdiction: Spain.
Read full reportImmutable Azopt
Warning record for Immutable Azopt. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-16. Jurisdiction: Australia.
Read full reportCoinmanna
Read the recorded platform details and case information.
Read full reportFinex
Warning record for Finex. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-29. Jurisdiction: Ontario.
Read full reportonline trading platform QUANLOOP (
Warning record for online trading platform QUANLOOP (. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2021-12-22. Jurisdiction: Greece.
Read full reportTRADE DIAMOX
Warning record for TRADE DIAMOX. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-11. Jurisdiction: Spain.
Read full reportVirtualtrade24
Warning record for Virtualtrade24. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportPolaris Bit Limited
Warning record for Polaris Bit Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-31. Jurisdiction: United Kingdom.
Read full reportSMARFITRD
Warning record for SMARFITRD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-08. Jurisdiction: United Kingdom.
Read full reportKuvera Global
Kuvera Global has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 09/10/2019. Jurisdiction: BE.
Read full reportBest Rate Savers
Warning record for Best Rate Savers. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-11. Jurisdiction: United Kingdom.
Read full reportBao Jing Trading Pte Ltd
Warning record for Bao Jing Trading Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportTradesto Corporation
Warning record for Tradesto Corporation. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCapital Asset
Warning record for Capital Asset. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportAries Finance Limited
Warning record for Aries Finance Limited. Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-06-22. Jurisdiction: Jersey.
Read full reportSEACOASTFXCOMPANY LIMITED
Warning record for SEACOASTFXCOMPANY LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-04. Jurisdiction: United Kingdom.
Read full reportPimco Asset Management DAC (Clone)
Warning record for Pimco Asset Management DAC (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2024-05-01. Jurisdiction: Ireland.
Read full reportCRYPTOVAULTTRADERS
Warning record for CRYPTOVAULTTRADERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-22. Jurisdiction: United Kingdom.
Read full reportWALTER INTERNATIONAL
Warning record for WALTER INTERNATIONAL. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-09-22. Jurisdiction: Spain.
Read full reportThebitcoincode
Warning record for Thebitcoincode. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-04-26. Jurisdiction: Spain.
Read full reportNippy Trade
Read the recorded platform details and case information.
Read full reportFrankly Trader Fx
Warning record for Frankly Trader Fx. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-07-10. Jurisdiction: The Netherlands.
Read full report