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.
30,065 platform records.
Xoryth
Warning record for Xoryth. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2026-06-09. Jurisdiction: Sweden.
Read full reportCWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
Warning record for CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-28. Jurisdiction: United Kingdom.
Read full reportClone Tasman FX
Read the recorded platform details and case information.
Read full reportUltimate Asset Limited
Warning record for Ultimate Asset Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-30. Jurisdiction: United Kingdom.
Read full reportAxu Finance
Axu Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE.
Read full reportvermilion group
Warning record for vermilion group. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-06-24. Jurisdiction: Japan.
Read full reportMetaQuontix
Warning record for MetaQuontix. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportCapitalpro Inv
Warning record for Capitalpro Inv. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-04-08. Jurisdiction: France.
Read full reportFrontier Markets Advisory (clone of authorised collective scheme)
Warning record for Frontier Markets Advisory (clone of authorised collective scheme). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportWorld Trade Centre Investment/ World Trade Center (M) Sdn Bhd
Warning record for World Trade Centre Investment/ World Trade Center (M) Sdn Bhd. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportMarketrip
Warning record for Marketrip. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-06-07. Jurisdiction: Poland.
Read full reportKing of Organic Ohkad’s
Warning record for King of Organic Ohkad’s. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-07-17. Jurisdiction: Thailand.
Read full reportGNEXUS4
Warning record for GNEXUS4. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-07-14. Jurisdiction: Spain.
Read full reportAccess VIPtrade Options24 LTD
Warning record for Access VIPtrade Options24 LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-07. Jurisdiction: United Kingdom.
Read full reportSec
Warning record for Sec. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-06-18. Jurisdiction: France.
Read full reportEmpire Funded
Warning record for Empire Funded. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-10-15. Jurisdiction: United Kingdom.
Read full reportUK Fixed Income Bond
Warning record for UK Fixed Income Bond. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-08. Jurisdiction: United Kingdom.
Read full reportCapital Clique
Warning record for Capital Clique. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2024-09-20. Jurisdiction: Alberta.
Read full reportBitAlpha AI
BitAlpha AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE.
Read full reportBluebird Options Limited (clone of FCA authorised firm)
Warning record for Bluebird Options Limited (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-10-05. Jurisdiction: United Kingdom.
Read full reportGemliteassetsltd
Warning record for Gemliteassetsltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-02-19. Jurisdiction: United Kingdom.
Read full reportWiess & Associates Ltd.
Warning record for Wiess & Associates 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 reportBecker Crypto Investment
Warning record for Becker Crypto Investment. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-17. Jurisdiction: United Kingdom.
Read full reportSprimStock FX
Warning record for SprimStock FX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-18. Jurisdiction: United Kingdom.
Read full reportVintanse Group operating through
Warning record for Vintanse Group operating through. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2024-11-12. Jurisdiction: Poland.
Read full reportGERCO CAPITALZ INVESTMENT
Warning record for GERCO CAPITALZ INVESTMENT. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2021-08-11. Jurisdiction: British Virgin Islands.
Read full reportIntelligent Claims Management Limited
Warning record for Intelligent Claims Management Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-12. Jurisdiction: United Kingdom.
Read full reportCoindex Trade
Warning record for Coindex Trade. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-01-13. Jurisdiction: United Kingdom.
Read full reportLoans Avenue
Warning record for Loans Avenue. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-01-24. Jurisdiction: United Kingdom.
Read full reportKoinsglobal
Warning record for Koinsglobal. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2026-01-23. Jurisdiction: British Columbia.
Read full reportLion Group Holdings Limited
Warning record for Lion Group Holdings Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2018-11-29. Jurisdiction: Hong Kong.
Read full reportAlterspots
Warning record for Alterspots. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-29. Jurisdiction: Ontario.
Read full reportsupport@amf-monitoring.fr
Warning record for support@amf-monitoring.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-01-23. Jurisdiction: France.
Read full reportGoldnrise
Warning record for Goldnrise. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-11-20. Jurisdiction: Alberta.
Read full reportLawson Management Group LLC
Warning record for Lawson Management Group LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2016-12-12. Jurisdiction: United Kingdom.
Read full reportEliteoptionmax LTD
Warning record for Eliteoptionmax LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-07. Jurisdiction: United Kingdom.
Read full reportDonnybrook Consulting Ltd
Warning record for Donnybrook Consulting Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-01-19. Jurisdiction: Poland.
Read full reportBrr296
Warning record for Brr296. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-02. Jurisdiction: Thailand.
Read full reportPCA Capital
Warning record for PCA Capital. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportEpsilon FX
Warning record for Epsilon FX. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2024-02-21. Jurisdiction: Australia.
Read full reportRedwood Asset
Warning record for Redwood Asset. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-07-27. Jurisdiction: Switzerland.
Read full reportBZ Finance Invest
Warning record for BZ Finance Invest. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-01-07. Jurisdiction: New Zealand.
Read full reportWeal Lth
Warning record for Weal Lth. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-19. Jurisdiction: Thailand.
Read full reportSwiftlive Trades
Warning record for Swiftlive Trades. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFairBit
Warning record for FairBit. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-08-07. Jurisdiction: United Kingdom.
Read full reportBEST BANK RATES UK
Warning record for BEST BANK RATES UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-04-08. Jurisdiction: United Kingdom.
Read full reporthsbc@group-gam.com
Warning record for hsbc@group-gam.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-10-30. Jurisdiction: France.
Read full reportFXSonic
Read the recorded platform details and case information.
Read full reportSmewmltd
Warning record for Smewmltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-21. Jurisdiction: Spain.
Read full reportPROFIT INDEX MARKET
Warning record for PROFIT INDEX MARKET. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-19. Jurisdiction: United Kingdom.
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