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.
30,064 platform records.
OQTIMA INT. LTD
Warning record for OQTIMA INT. LTD. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2025-06-03. Jurisdiction: Japan.
Read full reportInvestment Corb
Warning record for Investment Corb. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-07-10. Jurisdiction: New Zealand.
Read full reportBgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
Warning record for BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-16. Jurisdiction: United Kingdom.
Read full reportGo Compare UK
Warning record for Go Compare UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-06-11. Jurisdiction: United Kingdom.
Read full reportFreeportfxmining
Warning record for Freeportfxmining. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2022-06-07. Jurisdiction: Ontario.
Read full reportAccess Centrale Bank
Warning record for Access Centrale Bank. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2020-03-30. Jurisdiction: Belgium.
Read full reportRICHBOT
Warning record for RICHBOT. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-06-17. Jurisdiction: Malaysia.
Read full reportMX8 Capital
Warning record for MX8 Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportamf@assistance-security.com
Warning record for amf@assistance-security.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-11. Jurisdiction: France.
Read full reportSepafx
Warning record for Sepafx. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-03-10. Jurisdiction: Sweden.
Read full reportgatecapitals.com (Clone of FCA Authorised Firm)
Warning record for gatecapitals.com (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-12-16. Jurisdiction: United Kingdom.
Read full reportCvc Capital Partners
Warning record for Cvc Capital Partners. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-22. Jurisdiction: France.
Read full reportTesla Stocks Investment
Warning record for Tesla Stocks Investment. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-12-02. Jurisdiction: New Zealand.
Read full reportCstone Canada Capstone Ltd.
Warning record for Cstone Canada Capstone Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-06-24. Jurisdiction: British Columbia.
Read full reportCryptotraderoptions
Warning record for Cryptotraderoptions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-04-29. Jurisdiction: United Kingdom.
Read full reportHemisfera Trust Services
Warning record for Hemisfera Trust Services. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportTrade Elvioris
Read the recorded platform details and case information.
Read full reportBitcoin 360 Ai
Bitcoin 360 Ai has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE.
Read full reportParadox Hedge Company
Warning record for Paradox Hedge Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-05. Jurisdiction: United Kingdom.
Read full reportxtbarabia
Warning record for xtbarabia. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportHeritage Capital Ltd.
Warning record for Heritage Capital 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 reportHiventure
Warning record for Hiventure. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-04-08. Jurisdiction: New Zealand.
Read full reportStocktrademarketX
Warning record for StocktrademarketX. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportBlockspace Option, LLC
Warning record for Blockspace Option, LLC. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportD.AI.SY
Warning record for D.AI.SY. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-12-12. Jurisdiction: Alberta.
Read full reportCryptoboasting
Warning record for Cryptoboasting. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-19. Jurisdiction: United Kingdom.
Read full reportSHTNE
Warning record for SHTNE. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-09. Jurisdiction: New Zealand.
Read full reportOneFxGroup
Warning record for OneFxGroup. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-05-17. Jurisdiction: Ontario.
Read full reportLuten X LLC
Warning record for Luten X LLC. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2022-05-16. Jurisdiction: Poland.
Read full reportCapital Advisory Limited
Warning record for Capital Advisory Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-08. Jurisdiction: United Kingdom.
Read full reportHighsmith & Miller Advisors LLC
Warning record for Highsmith & Miller Advisors LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-05-06. Jurisdiction: United Kingdom.
Read full reportSv3trading
Warning record for Sv3trading. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-12-18. Jurisdiction: Spain.
Read full reportMC Global
Warning record for MC Global. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2025-12-12. Jurisdiction: British Columbia.
Read full report7 Online/Red Rock Ltd
Warning record for 7 Online/Red Rock Ltd. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-13. Jurisdiction: United Kingdom.
Read full reportFxcglobal
Warning record for Fxcglobal. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-22. Jurisdiction: United Kingdom.
Read full reportNexusform Network AI Immediate Cipro AI
Warning record for Nexusform Network AI Immediate Cipro AI. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2025-12-12. Jurisdiction: Australia.
Read full reportExecutive Execs
Warning record for Executive Execs. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-08. Jurisdiction: United Kingdom.
Read full reportIS-R InternetServices-Reinders
Warning record for IS-R InternetServices-Reinders. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2020-08-18. Jurisdiction: Italy.
Read full reportBigPeak Finance
Warning record for BigPeak Finance. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2022-12-13. Jurisdiction: The Netherlands.
Read full reportTrex
Warning record for Trex. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-11-16. Jurisdiction: British Columbia.
Read full reportAviva Plc
Warning record for Aviva Plc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-21. Jurisdiction: United Kingdom.
Read full reportFinancial Securities and Investments Commission
Warning record for Financial Securities and Investments 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 reportS W Automotives (clone of an Authorised Representative)
Warning record for S W Automotives (clone of an Authorised Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-20. Jurisdiction: United Kingdom.
Read full reportEvolution Zenith
Warning record for Evolution Zenith. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2025-07-04. Jurisdiction: Switzerland.
Read full reportAgricoXQ
Warning record for AgricoXQ. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2021-04-06. Jurisdiction: Austria.
Read full reportAmirex Trading
Read the recorded platform details and case information.
Read full reportThe Harvest Space
Warning record for The Harvest Space. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-05-02. Jurisdiction: United Kingdom.
Read full reportZoomex
Warning record for Zoomex. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-06-04. Jurisdiction: France.
Read full reportReclaim Fund Ltd (clone of FCA authorised firm)
Warning record for Reclaim Fund Ltd (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-09-21. Jurisdiction: United Kingdom.
Read full reportEurotrades
Read the recorded platform details and case information.
Read full report