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.
PROFITTRADE
Read the recorded platform details and case information.
Read full reportAtlantis Capital Partners, Inc.
Warning record for Atlantis Capital Partners, 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 reportVinst Corebit
Warning record for Vinst Corebit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportSWING MARKETS
Warning record for SWING MARKETS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-06-29. Jurisdiction: Spain.
Read full reportForex Insiders also known as Forex Insiders Trading
Warning record for Forex Insiders also known as Forex Insiders Trading. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-07-14. Jurisdiction: New Zealand.
Read full reportZurich Ireland Plc (Clone)
Warning record for Zurich Ireland Plc (Clone). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-09-21. Jurisdiction: Ireland.
Read full reportCapital Futures
Warning record for Capital Futures. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-25. Jurisdiction: United Kingdom.
Read full reportMercier and Clark Partners
Warning record for Mercier and Clark Partners. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportRoccanazionale IA Zenterovlima.pro
Warning record for Roccanazionale IA Zenterovlima.pro. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-05-08. Jurisdiction: Italy.
Read full reportFTI Finance
Warning record for FTI Finance. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-04-06. Jurisdiction: Italy.
Read full reportArizona Trade
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Read full reportKingswood Equity Consultancy
Warning record for Kingswood Equity Consultancy. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-15. Jurisdiction: United Kingdom.
Read full reportSuncap Advisors
Warning record for Suncap Advisors. Source: IOSCO I-SCAN (Chinese Taipei - Financial Supervisory Commission). Warning date: 2023-02-14. Jurisdiction: Chinese Taipei.
Read full reportSTRIDE TRUST BANK PLC
Warning record for STRIDE TRUST BANK PLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-25. Jurisdiction: United Kingdom.
Read full reportAlgoBitMarket
Warning record for AlgoBitMarket. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-02-13. Jurisdiction: British Columbia.
Read full reportuk Bond Centre
Warning record for uk Bond Centre. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-24. Jurisdiction: United Kingdom.
Read full reportWest Bank Trading westbank.trading
Warning record for West Bank Trading westbank.trading. Source: IOSCO I-SCAN (Palestine - Palestine Capital Market Authority). Warning date: 2025-08-01. Jurisdiction: Palestine.
Read full reportZurich Financial Group
Warning record for Zurich Financial Group. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-02-25. Jurisdiction: Switzerland.
Read full reportFincial-liquidity.com (cloned firm)
Warning record for Fincial-liquidity.com (cloned firm). Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-04-02. Jurisdiction: Belgium.
Read full reportAsset Wealth
Warning record for Asset Wealth. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-10-16. Jurisdiction: Ukraine.
Read full reportTestimony Forex Trading
Warning record for Testimony Forex Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-26. Jurisdiction: United Kingdom.
Read full reportFxassureltd
Warning record for Fxassureltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-09. Jurisdiction: United Kingdom.
Read full reportCalifornia Business Trust Bank
Warning record for California Business Trust Bank. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-14. Jurisdiction: United Kingdom.
Read full reportAi Driven Trade Services
Warning record for Ai Driven Trade Services. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportAVENTUS-NOTCH
Warning record for AVENTUS-NOTCH. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2023-07-28. Jurisdiction: Switzerland.
Read full reportIntelligent Money Limited (clone of FCA authorised firm)
Warning record for Intelligent Money Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-21. Jurisdiction: United Kingdom.
Read full reportLuxfins
Warning record for Luxfins. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportBraintrustfx
Read the recorded platform details and case information.
Read full reportThecapitalgroups
Warning record for Thecapitalgroups. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportFamo Asset
Warning record for Famo Asset. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-25. Jurisdiction: British Columbia.
Read full reportUstrade24
Warning record for Ustrade24. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-05-02. Jurisdiction: Italy.
Read full reportIg Indexlimited
Warning record for Ig Indexlimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-03-27. Jurisdiction: Spain.
Read full reportInvotrade
Invotrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE.
Read full reportprénom.nom@service-client-ingdiba-ag.com
Warning record for prénom.nom@service-client-ingdiba-ag.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-03-31. Jurisdiction: France.
Read full reportCentral Fx Chain
Warning record for Central Fx Chain. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-31. Jurisdiction: United Kingdom.
Read full reportRegency Limited
Warning record for Regency Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-03-19. Jurisdiction: Hong Kong.
Read full reportFutureplaninvest
Warning record for Futureplaninvest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-03-08. Jurisdiction: United Kingdom.
Read full reportTradeVtech
Warning record for TradeVtech. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-10-21. Jurisdiction: New Zealand.
Read full reportfinanceinvestmentslimited.org (clone of FCA authorised firm)
Warning record for financeinvestmentslimited.org (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-11-12. Jurisdiction: United Kingdom.
Read full reportBurlington & Browne
Warning record for Burlington & Browne. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-14. Jurisdiction: Switzerland.
Read full reportPrimeFX Service
Warning record for PrimeFX Service. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-23. Jurisdiction: United Kingdom.
Read full reportOecd Oe
Warning record for Oecd Oe. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportBeonwise
Warning record for Beonwise. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-01-06. Jurisdiction: Ireland.
Read full reportFirst City Markets Ltd.
Warning record for First City Markets Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportFINANVO INVESTMENTS
Warning record for FINANVO INVESTMENTS. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-08-08. Jurisdiction: Spain.
Read full reportHendersen & Hendersen
Warning record for Hendersen & Hendersen. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-06-11. Jurisdiction: New Zealand.
Read full reportVenture Nest
Warning record for Venture Nest. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-04-12. Jurisdiction: Australia.
Read full reportVANTEX Finance SA
Warning record for VANTEX Finance SA. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-09-05. Jurisdiction: Switzerland.
Read full reportCrescoNexus
Read the recorded platform details and case information.
Read full reportTRADERS FX MARKET PRO
Warning record for TRADERS FX MARKET PRO. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-06. Jurisdiction: United Kingdom.
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