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.
Golden Strategy View
Warning record for Golden Strategy View. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-30. Jurisdiction: Thailand.
Read full reportNexverges
Warning record for Nexverges. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2026-05-21. Jurisdiction: Ontario.
Read full reportWebsite and Line "TDXM PRO
Warning record for Website and Line "TDXM PRO. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-10-08. Jurisdiction: Thailand.
Read full reportSub Prime Quids
Warning record for Sub Prime Quids. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-04-29. Jurisdiction: United Kingdom.
Read full reportCathay DuPont Ltd
Warning record for Cathay DuPont Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportVortex Edge AI
Warning record for Vortex Edge AI. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-05-22. Jurisdiction: New Zealand.
Read full reportEUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH
Warning record for EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-02-08. Jurisdiction: British Virgin Islands.
Read full reportRoyal Bank (Europe) S.à r.l. & Cie, S.C.A.
Warning record for Royal Bank (Europe) S.à r.l. & Cie, S.C.A.. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-05-03. Jurisdiction: Luxembourg.
Read full reportMy Instant Finance
Warning record for My Instant Finance. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-12-17. Jurisdiction: United Kingdom.
Read full reportRobertomanagers
Warning record for Robertomanagers. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-03-29. Jurisdiction: Luxembourg.
Read full reportForexTradingMarket
Warning record for ForexTradingMarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-10. Jurisdiction: United Kingdom.
Read full reportSuperfitmax
Warning record for Superfitmax. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-09-23. Jurisdiction: Cyprus.
Read full reportFxforbe (SC) LTD
Warning record for Fxforbe (SC) LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-09-22. Jurisdiction: United Kingdom.
Read full reportUinvest, Inc.
Warning record for Uinvest, 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 reportQuayside Fund Management
Warning record for Quayside Fund Management. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-30. Jurisdiction: United Kingdom.
Read full reportVera Loans
Warning record for Vera Loans. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-01-15. Jurisdiction: United Kingdom.
Read full reportTierra500
Read the recorded platform details and case information.
Read full reportcreststonecapitals
Warning record for creststonecapitals. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-04. Jurisdiction: United Kingdom.
Read full reportECHELONFXINTL
Warning record for ECHELONFXINTL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-13. Jurisdiction: United Kingdom.
Read full reportwebsite www. oceangroupcapital.co.ok
Warning record for website www. oceangroupcapital.co.ok. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2021-02-19. Jurisdiction: Luxembourg.
Read full reportProMarkets
Warning record for ProMarkets. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2023-10-17. Jurisdiction: Ireland.
Read full reportprospectcapital (clone of FCA authorised firm)
Warning record for prospectcapital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-12-08. Jurisdiction: United Kingdom.
Read full reportAlpine Mining
Warning record for Alpine Mining. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-08-04. Jurisdiction: Switzerland.
Read full reportMercado Invest
Warning record for Mercado Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-23. Jurisdiction: United Kingdom.
Read full reportVITOLSLLC
Warning record for VITOLSLLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-01. Jurisdiction: United Kingdom.
Read full reportNatural Amazon coffee beans
Warning record for Natural Amazon coffee beans. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-30. Jurisdiction: Thailand.
Read full reportIqforextrade
Warning record for Iqforextrade. Source: IOSCO I-SCAN (Cyprus - Cyprus Securities and Exchange Commission). Warning date: 2025-07-15. Jurisdiction: Cyprus.
Read full reportCLYBOURNE CONSULTING GROUP LLC
Warning record for CLYBOURNE CONSULTING GROUP LLC. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-07-07. Jurisdiction: United Kingdom.
Read full reportrocca financial group
Warning record for rocca financial group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-31. Jurisdiction: United Kingdom.
Read full reportXORAT FINANCIAL ADVISOR LLP
Warning record for XORAT FINANCIAL ADVISOR LLP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-15. Jurisdiction: United Kingdom.
Read full reportBenton Wells & Associates, LLC
Warning record for Benton Wells & Associates, LLC. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportStable Coin Invest
Warning record for Stable Coin Invest. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-11-16. Jurisdiction: United Kingdom.
Read full report10xoptionglobal
Warning record for 10xoptionglobal. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-02-21. Jurisdiction: Spain.
Read full reportInvestam HK (Investam-HK)
Warning record for Investam HK (Investam-HK). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-09-30. Jurisdiction: New Zealand.
Read full reportSavings Supermarket
Warning record for Savings Supermarket. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-10. Jurisdiction: United Kingdom.
Read full reportLumetixcomp
Warning record for Lumetixcomp. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-06-12. Jurisdiction: United Kingdom.
Read full reportGold Shore Marketing
Warning record for Gold Shore Marketing. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2021-09-23. Jurisdiction: New Zealand.
Read full reportWarning regarding unregistered business offering fake pre-IPO shares
Warning record for Warning regarding unregistered business offering fake pre-IPO shares. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2022-08-11. Jurisdiction: New Zealand.
Read full reportBestbonds Uk
Warning record for Bestbonds Uk. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-09. Jurisdiction: United Kingdom.
Read full reportDIGITAL CAPITAL INVESTMENTS DCI, EIRL
Warning record for DIGITAL CAPITAL INVESTMENTS DCI, EIRL. Source: IOSCO I-SCAN (Dominican Republic - Superintendencia del Mercado de Valores). Warning date: 2023-09-04. Jurisdiction: Dominican Republic.
Read full reportOscar Markets Limited Oscar Markets
Warning record for Oscar Markets Limited Oscar Markets. Source: IOSCO I-SCAN (Abu Dhabi - Financial Services Regulatory Authority). Warning date: 2025-09-25. Jurisdiction: Abu Dhabi.
Read full reportLivia Options
Warning record for Livia Options. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportEnduring Markets
Enduring Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE.
Read full reportWilton Options
Warning record for Wilton Options. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-04. Jurisdiction: Ontario.
Read full reportRs Im
Warning record for Rs Im. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportAtlantic Global Asset Management
Warning record for Atlantic Global Asset Management. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportForexmining
Warning record for Forexmining. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-01-27. Jurisdiction: United Kingdom.
Read full reportIndividuals purporting to be from Essence Securities Co., Ltd
Warning record for Individuals purporting to be from Essence Securities Co., Ltd. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2020-12-14. Jurisdiction: New Zealand.
Read full reportQuantiumax
Quantiumax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE.
Read full reportBerekley-Fisher
Warning record for Berekley-Fisher. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-10. Jurisdiction: United Kingdom.
Read full report