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.
30,113 platform records.
Metabit Exchange Limited
Warning record for Metabit Exchange Limited. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-15. Jurisdiction: United Kingdom.
Read full reportWealth Gain Invest
Warning record for Wealth Gain Invest. Source: IOSCO I-SCAN (Ontario - Ontario Securities Commission). Warning date: 2024-03-19. Jurisdiction: Ontario.
Read full reportWinseterra
Winseterra has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE.
Read full reportWilsonPartner
Warning record for WilsonPartner. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2025-01-07. Jurisdiction: Austria.
Read full reportSecurities Management Consultants, Inc.
Warning record for Securities Management Consultants, Inc.. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2020-08-21. Jurisdiction: British Columbia.
Read full reportTOP ISA
Warning record for TOP ISA. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-09-02. Jurisdiction: United Kingdom.
Read full reportGlobalpa AG
Warning record for Globalpa AG. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2019-11-05. Jurisdiction: Switzerland.
Read full reportCR Wealth sharing group
Warning record for CR Wealth sharing group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-08-01. Jurisdiction: New Zealand.
Read full reportUkonlinecenter
Warning record for Ukonlinecenter. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-11-03. Jurisdiction: United Kingdom.
Read full reportFxinvestments
Warning record for Fxinvestments. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-03-28. Jurisdiction: Spain.
Read full reportUK Forex (clone of authorised firm)
Warning record for UK Forex (clone of authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-06-22. Jurisdiction: United Kingdom.
Read full reportLydian World
Warning record for Lydian World. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-21. Jurisdiction: United Kingdom.
Read full reportprénom.nom@patrimoine-solutions.com
Warning record for prénom.nom@patrimoine-solutions.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-08-02. Jurisdiction: France.
Read full reportMarFx
Read the recorded platform details and case information.
Read full reportBepf-Investment
Warning record for Bepf-Investment. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportBitoptiver
Warning record for Bitoptiver. Source: IOSCO I-SCAN (Hong Kong - Securities and Futures Commission). Warning date: 2024-02-06. Jurisdiction: Hong Kong.
Read full reporteToro AUS Capital Limited Billera
Warning record for eToro AUS Capital Limited Billera. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-02-20. Jurisdiction: Australia.
Read full reportState Street Liquidity (CLONE)
Warning record for State Street Liquidity (CLONE). Source: IOSCO I-SCAN (Ireland - Central Bank of Ireland). Warning date: 2021-05-17. Jurisdiction: Ireland.
Read full reportHERITAGE INNOVATIONTRADES
Warning record for HERITAGE INNOVATIONTRADES. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportBinocryptogain
Warning record for Binocryptogain. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2021-10-04. Jurisdiction: Spain.
Read full reportLondon Escrow
Warning record for London Escrow. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-23. Jurisdiction: United Kingdom.
Read full reportAl Waseet Financial Services Shareholding Company
Warning record for Al Waseet Financial Services Shareholding Company. Source: IOSCO I-SCAN (Oman, Sultanate of - Financial Services Authority). Warning date: 2025-10-10. Jurisdiction: Oman, Sultanate of.
Read full reportEagle Direct Investments (clone of EEA Authorised firm)
Warning record for Eagle Direct Investments (clone of EEA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2020-01-13. Jurisdiction: United Kingdom.
Read full reportExsanex
Warning record for Exsanex. Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2023-11-16. Jurisdiction: Australia.
Read full reportSmart Global Options
Read the recorded platform details and case information.
Read full reportprénom.nom@management-asset-am.com
Warning record for prénom.nom@management-asset-am.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-12-16. Jurisdiction: France.
Read full reportWaltergestion
Warning record for Waltergestion. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2021-03-14. Jurisdiction: France.
Read full reportInsure4Life
Warning record for Insure4Life. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2019-05-15. Jurisdiction: United Kingdom.
Read full reportSENECA CORPORATE
Warning record for SENECA CORPORATE. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2024-08-13. Jurisdiction: Romania.
Read full reportComtrade Financial
Warning record for Comtrade Financial. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2020-07-02. Jurisdiction: Sweden.
Read full reportElite FX Signals
Read the recorded platform details and case information.
Read full reportPlusCFD (clone of FCA authorised firm)
Warning record for PlusCFD (clone of FCA authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-08-12. Jurisdiction: United Kingdom.
Read full reportYdconsultant
Warning record for Ydconsultant. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2018-07-05. Jurisdiction: France.
Read full reportFXPRIME
Warning record for FXPRIME. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-27. Jurisdiction: United Kingdom.
Read full reportcontact@swiss-mo-inv.com
Warning record for contact@swiss-mo-inv.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-04-23. Jurisdiction: France.
Read full reportDixon Collins Financial Trust Solutions
Warning record for Dixon Collins Financial Trust Solutions. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-07-20. Jurisdiction: United Kingdom.
Read full reportFortexwealths
Warning record for Fortexwealths. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-05-14. Jurisdiction: United Kingdom.
Read full reportPicktan Capital
Picktan Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE.
Read full reportWaybank
Warning record for Waybank. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2022-05-09. Jurisdiction: Spain.
Read full reportokj_organicfarm
Warning record for okj_organicfarm. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-26. Jurisdiction: Thailand.
Read full reportJetBitx
Warning record for JetBitx. Source: IOSCO I-SCAN (Alberta - Alberta Securities Commission). Warning date: 2023-05-05. Jurisdiction: Alberta.
Read full reportLuniCapital
Read the recorded platform details and case information.
Read full reportIndex Capital
Warning record for Index Capital. Source: IOSCO I-SCAN (Belgium - Financial Services and Markets Authority). Warning date: 2019-10-10. Jurisdiction: Belgium.
Read full reportTitantrade.com Titan Trade Capital Limited
Warning record for Titantrade.com Titan Trade Capital Limited. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportswiftpathwayearns
Warning record for swiftpathwayearns. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-04-01. Jurisdiction: United Kingdom.
Read full reportZylo Trade Limited
Warning record for Zylo Trade Limited. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2023-05-05. Jurisdiction: British Columbia.
Read full reportTygrysia Maska sp. z o.o.
Warning record for Tygrysia Maska sp. z o.o.. Source: IOSCO I-SCAN (Poland - Polish Financial Supervision Authority). Warning date: 2020-10-15. Jurisdiction: Poland.
Read full reportJpmcapitals
Warning record for Jpmcapitals. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-11-30. Jurisdiction: Spain.
Read full reportLexinvestvvt
Warning record for Lexinvestvvt. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2026-05-08. Jurisdiction: United Kingdom.
Read full reportCRYPTFXMINING
Warning record for CRYPTFXMINING. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-05-12. Jurisdiction: United Kingdom.
Read full report