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.
30,191 platform records.
TRMarkets
Read the recorded platform details and case information.
Read full reportOptimumassetltd
Warning record for Optimumassetltd. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-01-17. Jurisdiction: Spain.
Read full reportamf-mediation@financier.com
Warning record for amf-mediation@financier.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2026-07-07. Jurisdiction: France.
Read full reportFXFinest
Warning record for FXFinest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-07-07. Jurisdiction: United Kingdom.
Read full reportBitra
Warning record for Bitra. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportLions FM trading under the name EQUAL TARGET LTD
Warning record for Lions FM trading under the name EQUAL TARGET LTD. Source: IOSCO I-SCAN (The Netherlands - The Dutch Authority for the Financial Markets). Warning date: 2020-06-29. Jurisdiction: The Netherlands.
Read full reportISA Comparison UK
Warning record for ISA Comparison UK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-02-05. Jurisdiction: United Kingdom.
Read full reportNoble Gaingrove
Warning record for Noble Gaingrove. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-04-23. Jurisdiction: Australia.
Read full reportUltra Spring Koin
Warning record for Ultra Spring Koin. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-05-02. Jurisdiction: New Zealand.
Read full reportAlphatradeplus
Warning record for Alphatradeplus. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2022-01-10. Jurisdiction: France.
Read full reportCryptomaxitrade
Warning record for Cryptomaxitrade. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-28. Jurisdiction: Spain.
Read full report‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Warning record for ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2024-02-29. Jurisdiction: Greece.
Read full reportQuanntifyequity/FUNDIXCHAIN
Warning record for Quanntifyequity/FUNDIXCHAIN. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-15. Jurisdiction: United Kingdom.
Read full reportGolden-X-Net
Warning record for Golden-X-Net. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2025-12-12. Jurisdiction: Ontario.
Read full reportAdvantrade
Read the recorded platform details and case information.
Read full reportWisechain
Warning record for Wisechain. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2025-07-28. Jurisdiction: Quebec.
Read full reportcontact@ethenea-paris.com
Warning record for contact@ethenea-paris.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-01. Jurisdiction: France.
Read full reportVIP DEX TRADE
Warning record for VIP DEX TRADE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-10-10. Jurisdiction: United Kingdom.
Read full reportSB Capital Management
Warning record for SB Capital Management. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportDigitawealth Management Company
Warning record for Digitawealth Management Company. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-26. Jurisdiction: United Kingdom.
Read full reportOTOFPR CAPITAL GROUP LIMITED
Read the recorded platform details and case information.
Read full reportCompany Cubic Services Ltd.
Warning record for Company Cubic Services Ltd.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-19. Jurisdiction: Poland.
Read full reportBrokerunity
Warning record for Brokerunity. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-01-20. Jurisdiction: Spain.
Read full reportYorkshire Power
Warning record for Yorkshire Power. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-09-05. Jurisdiction: United Kingdom.
Read full reportKLIK-24 Limited
Warning record for KLIK-24 Limited. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2023-10-31. Jurisdiction: Poland.
Read full reportCENTRAHOMA STONE BANK
Warning record for CENTRAHOMA STONE BANK. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-17. Jurisdiction: United Kingdom.
Read full reportprénom.nom@metzler-am.com
Warning record for prénom.nom@metzler-am.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-07-19. Jurisdiction: France.
Read full reportResearch Vision Limited (CLONE)
Warning record for Research Vision Limited (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2026-06-10. Jurisdiction: Ireland.
Read full reportAximTrade
Warning record for AximTrade. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCato Asset Management – Imposter website
Warning record for Cato Asset Management – Imposter website. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2023-12-13. Jurisdiction: New Zealand.
Read full reportComparetheloans
Warning record for Comparetheloans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-20. Jurisdiction: United Kingdom.
Read full reportYuesheng Capital Limited
Warning record for Yuesheng Capital Limited. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2025-08-14. Jurisdiction: Hong Kong.
Read full reportFair Wealth Union
Warning record for Fair Wealth Union. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-02-13. Jurisdiction: United Kingdom.
Read full reportSTABLESTOCKEX
Warning record for STABLESTOCKEX. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-07-17. Jurisdiction: United Kingdom.
Read full reportTHE-QUANTUM_TECH
Warning record for THE-QUANTUM_TECH. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2023-03-24. Jurisdiction: Greece.
Read full reportPHOENIX CAPITAL GROUP
Warning record for PHOENIX CAPITAL GROUP. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2022-07-01. Jurisdiction: Argentina.
Read full reportOandaly
Warning record for Oandaly. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2024-06-06. Jurisdiction: Quebec.
Read full reportJepinvestment
Warning record for Jepinvestment. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-25. Jurisdiction: Spain.
Read full reportMc’Dave Investments & Financial
Warning record for Mc’Dave Investments & Financial. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportAlmadainvest
Warning record for Almadainvest. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2026-01-29. Jurisdiction: Oman, Sultanate of.
Read full reportCapital Equity
Warning record for Capital Equity. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportJzmor
Warning record for Jzmor. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2025-11-10. Jurisdiction: Italy.
Read full reportBeery Suttinee
Warning record for Beery Suttinee. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-17. Jurisdiction: Thailand.
Read full report24 Forex Market
Warning record for 24 Forex Market. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportVINCOS LIMITED
Warning record for VINCOS LIMITED. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-07-16. Jurisdiction: United Kingdom.
Read full reportSapphire Markets
Read the recorded platform details and case information.
Read full reportSAXOFX-24
Warning record for SAXOFX-24. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-06-23. Jurisdiction: United Kingdom.
Read full reportTmbinaryfx
Warning record for Tmbinaryfx. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-05-04. Jurisdiction: Spain.
Read full reportWhite Thorn Capital Limited (the Scam Entity)
Warning record for White Thorn Capital Limited (the Scam Entity). Source: IOSCO I-SCAN (Jersey - Jersey Financial Services Commission). Warning date: 2021-06-22. Jurisdiction: Jersey.
Read full reportPremium Crypto Lite
Warning record for Premium Crypto Lite. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-06-10. Jurisdiction: New Zealand.
Read full report