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.
30,091 platform records.
Octigon
Warning record for Octigon. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-06-07. Jurisdiction: Spain.
Read full reportPrimeInveztment
Warning record for PrimeInveztment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportSirius Vexbit
Warning record for Sirius Vexbit. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportOptimate24
Optimate24 has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4377. Jurisdiction: AU.
Read full reportAltera Global Limited
Warning record for Altera Global Limited. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2024-01-26. Jurisdiction: New Zealand.
Read full reportSchwarzoliverthomas
Warning record for Schwarzoliverthomas. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2015-07-01. Jurisdiction: Austria.
Read full reportJordan Limited
Warning record for Jordan Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2020-07-09. Jurisdiction: Hong Kong.
Read full reportCrypto Ba
Warning record for Crypto Ba. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-01. Jurisdiction: United Kingdom.
Read full reportUniverse.co.com
Read the recorded platform details and case information.
Read full reportGlobal Compact Max
Warning record for Global Compact Max. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-12. Jurisdiction: United Kingdom.
Read full reportApexfinancefx
Warning record for Apexfinancefx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportReclaw International Inc.
Warning record for Reclaw International 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 reportQuantumai2 Fr
Warning record for Quantumai2 Fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportProtypeviews
Warning record for Protypeviews. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-06-26. Jurisdiction: British Columbia.
Read full reportBarclays Capital (clone of FCA authorised firm)
Warning record for Barclays Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-19. Jurisdiction: United Kingdom.
Read full reportElonedex
Warning record for Elonedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-16. Jurisdiction: New Zealand.
Read full reportGMGFX (clone of FCA authorised firm)
Warning record for GMGFX (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-03-05. Jurisdiction: United Kingdom.
Read full reportREVENUETRUST
Warning record for REVENUETRUST. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-19. Jurisdiction: United Kingdom.
Read full reportBlake Morgan Financials
Warning record for Blake Morgan Financials. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full report‘Ya Sobral’
Warning record for ‘Ya Sobral’. Source: IOSCO I-SCAN (AIFC, Astana - Astana Financial Services Authority). Warning date: 2025-06-30. Jurisdiction: AIFC, Astana.
Read full reportGLOBAL FINANCEX
Warning record for GLOBAL FINANCEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-19. Jurisdiction: United Kingdom.
Read full reportEternity Finance
Warning record for Eternity Finance. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2020-04-16. Jurisdiction: Malta.
Read full reportMERIDIAN GROUP LLC
Warning record for MERIDIAN GROUP LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-02. Jurisdiction: United Kingdom.
Read full reportRMC Client Services
Warning record for RMC Client Services. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportDeficrypto-Profits
Warning record for Deficrypto-Profits. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-02-15. Jurisdiction: United Kingdom.
Read full reportFXTGLOBAL.IOPVT LTD
Warning record for FXTGLOBAL.IOPVT LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-25. Jurisdiction: United Kingdom.
Read full reportFexedex
Warning record for Fexedex. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-09-15. Jurisdiction: New Zealand.
Read full reportprénom.nom@amundigroup.com
Warning record for prénom.nom@amundigroup.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-01-31. Jurisdiction: France.
Read full reportbarclays@service-clients-digital.com
Warning record for barclays@service-clients-digital.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-12-23. Jurisdiction: France.
Read full reportSwiss Active
Warning record for Swiss Active. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-10-03. Jurisdiction: Ontario.
Read full reportEBSI XRM
Warning record for EBSI XRM. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2026-01-13. Jurisdiction: Hong Kong.
Read full reportCapital Container
Warning record for Capital Container. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-06-11. Jurisdiction: France.
Read full reportSuccess Life (Imposter)
Warning record for Success Life (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-10-31. Jurisdiction: New Zealand.
Read full reportSwift Block
Warning record for Swift Block. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-15. Jurisdiction: Australia.
Read full reportA-LISTEARNERS
Warning record for A-LISTEARNERS. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-09. Jurisdiction: United Kingdom.
Read full reportHHLR Advisors (No relation to Ontario registered firm Hillhouse Investment
Warning record for HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-09-01. Jurisdiction: British Columbia.
Read full reportTRADE-BITFX
Warning record for TRADE-BITFX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-12. Jurisdiction: United Kingdom.
Read full reportCloning entitiy of LBR Investments S.à r.l.
Warning record for Cloning entitiy of LBR Investments S.à r.l.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2023-08-24. Jurisdiction: Luxembourg.
Read full reportCallanor
Warning record for Callanor. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-04-01. Jurisdiction: Ireland.
Read full report2BFX Trading (clone of 2B Trading B.V.)
Warning record for 2BFX Trading (clone of 2B Trading B.V.). Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2025-04-04. Jurisdiction: The Netherlands.
Read full reportCapital 1 Markets Pty Ltd
Warning record for Capital 1 Markets Pty Ltd. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-02. Jurisdiction: Australia.
Read full reportImposter website: audaxtrading.net
Warning record for Imposter website: audaxtrading.net. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-09-30. Jurisdiction: New Zealand.
Read full reportCrypto-Assets247
Warning record for Crypto-Assets247. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-18. Jurisdiction: United Kingdom.
Read full reportPORTER & ROSE LAW
Warning record for PORTER & ROSE LAW. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-25. Jurisdiction: United Kingdom.
Read full reportPROINSURE FINANCIAL
Warning record for PROINSURE FINANCIAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-12. Jurisdiction: United Kingdom.
Read full reportWealtstream
Warning record for Wealtstream. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-29. Jurisdiction: United Kingdom.
Read full reportUS Securities Registration Oversight Commission
Warning record for US Securities Registration Oversight Commission. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportGold Market Education
Warning record for Gold Market Education. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-27. Jurisdiction: Thailand.
Read full reportBitcoin Profit
Warning record for Bitcoin Profit. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2023-10-16. Jurisdiction: Spain.
Read full reportCiti Wave Fx
Warning record for Citi Wave Fx. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-29. Jurisdiction: United Kingdom.
Read full report