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.
30,090 platform records.
DeutscheBit
Read the recorded platform details and case information.
Read full reportElite Wave Options
Warning record for Elite Wave Options. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-07-06. Jurisdiction: New Zealand.
Read full reportVinstoria Invrevo
Warning record for Vinstoria Invrevo. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-09. Jurisdiction: New Zealand.
Read full reportFXAlchemy Investments
Warning record for FXAlchemy Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-25. Jurisdiction: United Kingdom.
Read full reportLandmark Yield Group
Warning record for Landmark Yield Group. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-01-06. Jurisdiction: United Kingdom.
Read full reportEthical Fixed Rate Investments
Warning record for Ethical Fixed Rate Investments. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-04-26. Jurisdiction: United Kingdom.
Read full reportBatama Investments Ltd.
Warning record for Batama Investments Ltd.. Source: IOSCO I-SCAN (Quebec - Autorité des marchés financiers). Warning date: 2021-01-11. Jurisdiction: Quebec.
Read full reportjayfxtrades
Warning record for jayfxtrades. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-22. Jurisdiction: United Kingdom.
Read full reportFinance Alliance (FA)
Warning record for Finance Alliance (FA). Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportQuantums Trade
Quantums Trade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE.
Read full reportLIVE CRYPTO OPTIONS CAPITAL GROUP
Warning record for LIVE CRYPTO OPTIONS CAPITAL GROUP. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-02-17. Jurisdiction: United Kingdom.
Read full reportMIGA MARKETS LIMITED
Warning record for MIGA MARKETS LIMITED. Source: IOSCO I-SCAN (British Virgin Islands - British Virgin Islands Financial Services Commission). Warning date: 2023-01-05. Jurisdiction: British Virgin Islands.
Read full reportBillner Group
Warning record for Billner Group. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-05-17. Jurisdiction: Ontario.
Read full reportJsasesoresfinancieros
Warning record for Jsasesoresfinancieros. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-09-30. Jurisdiction: Spain.
Read full reportYtecaq
Warning record for Ytecaq. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-30. Jurisdiction: Thailand.
Read full reportPFS Investments
Warning record for PFS Investments. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportMaxagon Kapital AB
Warning record for Maxagon Kapital AB. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-29. Jurisdiction: United Kingdom.
Read full reportLIVE ZONE INVESTMENT
Warning record for LIVE ZONE INVESTMENT. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-06. Jurisdiction: United Kingdom.
Read full reportSuisse International Pte Ltd
Warning record for Suisse International Pte Ltd. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportCfebourse
Warning record for Cfebourse. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2016-03-24. Jurisdiction: France.
Read full reportAlma Group Co Trading Ltd.
Warning record for Alma Group Co Trading Ltd.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-11-07. Jurisdiction: British Columbia.
Read full reportSwissone Group Ltd
Warning record for Swissone Group Ltd. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-08-19. Jurisdiction: Poland.
Read full reportDaily Financial Earners
Warning record for Daily Financial Earners. Source: IOSCO I-SCAN (South Africa - Financial Sector Conduct Authority). Warning date: 2026-06-05. Jurisdiction: South Africa.
Read full reportRivierecapital
Warning record for Rivierecapital. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2025-12-02. Jurisdiction: France.
Read full reportUVKXE
Warning record for UVKXE. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-10-21. Jurisdiction: Malaysia.
Read full reportP240 Ltd & Sprint Option Trade
Warning record for P240 Ltd & Sprint Option Trade. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2022-05-25. Jurisdiction: Malta.
Read full reportAlvaroFxPro Binary Option Trades
Warning record for AlvaroFxPro Binary Option Trades. Source: IOSCO I-SCAN (United States of America - Commodity Futures Trading Commission). Warning date: 2026-01-07. Jurisdiction: United States of America.
Read full reportEra Capital
Warning record for Era Capital. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportETH Farming
Warning record for ETH Farming. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-05-18. Jurisdiction: Australia.
Read full reportOrion Consulting Ltd
Warning record for Orion Consulting Ltd. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2019-12-03. Jurisdiction: Italy.
Read full reportNexmatic Flow
Warning record for Nexmatic Flow. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-10. Jurisdiction: New Zealand.
Read full reportP.P. INVERSIONES S.A.
Warning record for P.P. INVERSIONES S.A.. Source: IOSCO I-SCAN (Argentina - Comisión Nacional de Valores). Warning date: 2021-06-16. Jurisdiction: Argentina.
Read full reportDigitals Equity
Warning record for Digitals Equity. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-03-04. Jurisdiction: United Kingdom.
Read full reportBitdex (Imposter)
Warning record for Bitdex (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-14. Jurisdiction: New Zealand.
Read full reportprénom.nom@1854cat.com
Warning record for prénom.nom@1854cat.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-08-02. Jurisdiction: France.
Read full reportGlobal Next Trade
Read the recorded platform details and case information.
Read full reportCOINS FX HOLDINGS LTD
Warning record for COINS FX HOLDINGS LTD. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2022-03-23. Jurisdiction: United Kingdom.
Read full reportLopesgroups
Lopesgroups has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE.
Read full reportSpireinvestltd
Warning record for Spireinvestltd. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2024-09-09. Jurisdiction: Luxembourg.
Read full reportDreamy Cafe Invest
Warning record for Dreamy Cafe Invest. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-15. Jurisdiction: Thailand.
Read full reportprénom.nom@lys-champselysees.fr
Warning record for prénom.nom@lys-champselysees.fr. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2023-04-13. Jurisdiction: France.
Read full reportKiefer Business Services LLC
Warning record for Kiefer Business Services 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 reportApexus Capital Investment
Warning record for Apexus Capital Investment. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportOrbitxassets
Warning record for Orbitxassets. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-04-16. Jurisdiction: United Kingdom.
Read full reportPolar Capital (clone of FCA authorised firm)
Warning record for Polar Capital (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-10-02. Jurisdiction: United Kingdom.
Read full reportWebsite “gold2345.com”
Warning record for Website “gold2345.com”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-04. Jurisdiction: Thailand.
Read full reportFidelity Forex
Warning record for Fidelity Forex. Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2020-12-17. Jurisdiction: Ireland.
Read full reportCRYPTOPULSE
Warning record for CRYPTOPULSE. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-08-12. Jurisdiction: United Kingdom.
Read full reportAverionTrader 1.9 Pro
Warning record for AverionTrader 1.9 Pro. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-29. Jurisdiction: United Kingdom.
Read full report“APP XTB OPTION TRADING”
Warning record for “APP XTB OPTION TRADING”. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-08-20. Jurisdiction: Thailand.
Read full report