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.
30,063 platform records.
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
Warning record for ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-02-05. Jurisdiction: United Kingdom.
Read full reportAPAX
Warning record for APAX. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2025-09-16. Jurisdiction: Romania.
Read full reportTropyverse
Warning record for Tropyverse. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-05. Jurisdiction: Spain.
Read full reportValor Traders
Read the recorded platform details and case information.
Read full reportCheonan
Warning record for Cheonan. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-31. Jurisdiction: Spain.
Read full reportWEALTHFRONT-CAPITAL
Warning record for WEALTHFRONT-CAPITAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-17. Jurisdiction: United Kingdom.
Read full reportMODERN ASSET MICROFINANCE
Warning record for MODERN ASSET MICROFINANCE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-04. Jurisdiction: United Kingdom.
Read full reportmar.yamfx (Clone of FCA Authorised Firm)
Warning record for mar.yamfx (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-25. Jurisdiction: United Kingdom.
Read full reportBRENTWOOD-COOPER & ASSOCIATES LLP
Warning record for BRENTWOOD-COOPER & ASSOCIATES LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportTitanium Wallet
Warning record for Titanium Wallet. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-06-03. Jurisdiction: Quebec.
Read full reportHorizon 10x Shares
Warning record for Horizon 10x Shares. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-01-21. Jurisdiction: United Kingdom.
Read full reportFDMINING SIGNAL
Warning record for FDMINING SIGNAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-13. Jurisdiction: United Kingdom.
Read full reportAsset Appreciation Programme (15)
Warning record for Asset Appreciation Programme (15). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-01-06. Jurisdiction: New Zealand.
Read full reportPeck Global Limited
Warning record for Peck Global Limited. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2022-07-29. Jurisdiction: Switzerland.
Read full reportC7 Traders Singapore Pte Ltd
Warning record for C7 Traders Singapore Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDeuMarkets
Read the recorded platform details and case information.
Read full reportbbcapital.com falsely using Black Bull Group identity
Warning record for bbcapital.com falsely using Black Bull Group identity. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportChartistake Markets Ltd
Warning record for Chartistake Markets Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2022-10-13. Jurisdiction: Italy.
Read full reportSpp655
Warning record for Spp655. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportLearning Center for Growth
Warning record for Learning Center for Growth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-18. Jurisdiction: Thailand.
Read full reportInstant Finance (clone of FCA authorised firm)
Warning record for Instant Finance (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-17. Jurisdiction: United Kingdom.
Read full reportWarning regarding unregulated entities
Warning record for Warning regarding unregulated entities. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2021-10-21. Jurisdiction: Cyprus.
Read full reportVia Brazil International Partners GmbH in Liquidation
Warning record for Via Brazil International Partners GmbH in Liquidation. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2024-08-05. Jurisdiction: Switzerland.
Read full reportRYE326
Warning record for RYE326. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2026-01-06. Jurisdiction: Italy.
Read full reportCoinbed FX Trader
Warning record for Coinbed FX Trader. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-12-19. Jurisdiction: Alberta.
Read full reportFASTEARNERSFXOPTIONTRADE
Warning record for FASTEARNERSFXOPTIONTRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-15. Jurisdiction: United Kingdom.
Read full reportEncoreplus France
Warning record for Encoreplus France. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-07. Jurisdiction: France.
Read full reportFOREX MASTERS TRADING
Warning record for FOREX MASTERS TRADING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-06. Jurisdiction: United Kingdom.
Read full reportAt Agora
Warning record for At Agora. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-08. Jurisdiction: United Kingdom.
Read full reportprénom.nom@u-invest.org
Warning record for prénom.nom@u-invest.org. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-04-10. Jurisdiction: France.
Read full reportOmega World FX Trading
Warning record for Omega World FX Trading. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-28. Jurisdiction: United Kingdom.
Read full reportBrownprime
Warning record for Brownprime. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-10-01. Jurisdiction: New Zealand.
Read full reportSilva Consulting Group
Warning record for Silva Consulting 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 reportZENITH VISUAL COINTRADE
Warning record for ZENITH VISUAL COINTRADE. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-05-29. Jurisdiction: Spain.
Read full reportMagnum Finspirex
Warning record for Magnum Finspirex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportGLOBALTRADEX HUB
Read the recorded platform details and case information.
Read full reportBridgestonelimited
Warning record for Bridgestonelimited. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportGuarantymor
Warning record for Guarantymor. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-01-17. Jurisdiction: Ontario.
Read full reportWoodbridge Consultancy Services LLC
Warning record for Woodbridge Consultancy Services LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-24. Jurisdiction: United Kingdom.
Read full reportForexland
Read the recorded platform details and case information.
Read full reportEverett consulting Group
Warning record for Everett consulting Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-11-23. Jurisdiction: United Kingdom.
Read full reportTRINE II ACQUISITION CORP
Warning record for TRINE II ACQUISITION CORP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-12. Jurisdiction: United Kingdom.
Read full reportCampbelton Corporate Partners LLC
Warning record for Campbelton Corporate Partners LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-09. Jurisdiction: United Kingdom.
Read full reportElite Financial Solutions Limited
Warning record for Elite Financial Solutions Limited. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-01-17. Jurisdiction: Quebec.
Read full reportImtokenyy
Warning record for Imtokenyy. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-24. Jurisdiction: Australia.
Read full reportHumility Investment
Warning record for Humility Investment. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-12-12. Jurisdiction: Ontario.
Read full reportSterling Investment
Warning record for Sterling Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-10. Jurisdiction: United Kingdom.
Read full reportInvisioncapitalpartners
Warning record for Invisioncapitalpartners. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-08-17. Jurisdiction: Luxembourg.
Read full reportemanalayyafoman
Warning record for emanalayyafoman. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-08. Jurisdiction: Oman, Sultanate of.
Read full reportGrup Argo Investments Pty Ltd
Warning record for Grup Argo Investments Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-06. Jurisdiction: Australia.
Read full report