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.
30,071 platform records.
Sparprime
Warning record for Sparprime. Source: IOSCO I-SCAN (Austria - Financial Market Authority). Warning date: 2023-07-27. Jurisdiction: Austria.
Read full reportCryco
Warning record for Cryco. Source: IOSCO I-SCAN (British Columbia - British Columbia Securities Commission). Warning date: 2019-12-16. Jurisdiction: British Columbia.
Read full reportPotential clone entity – Swhyone
Warning record for Potential clone entity – Swhyone. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2026-01-06. Jurisdiction: Malaysia.
Read full reportAsset Builders Limited (Imposter)
Warning record for Asset Builders Limited (Imposter). Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2025-11-03. Jurisdiction: New Zealand.
Read full reportGERCHIK&CO
Warning record for GERCHIK&CO. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-03-12. Jurisdiction: Ukraine.
Read full report24brickstonefx
Warning record for 24brickstonefx. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportImmediatereturns
Warning record for Immediatereturns. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-11-25. Jurisdiction: United Kingdom.
Read full reportPenfordinvestments
Warning record for Penfordinvestments. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2026-02-02. Jurisdiction: Switzerland.
Read full reportRapidlending (Clone of FCA Introducer Appointed Representative)
Warning record for Rapidlending (Clone of FCA Introducer Appointed Representative). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-04-06. Jurisdiction: United Kingdom.
Read full reportWentworth Fiduciary and Transfer Services
Warning record for Wentworth Fiduciary and Transfer Services. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportUniqueoptionfx
Warning record for Uniqueoptionfx. Source: IOSCO I-SCAN (Singapore - Monetary Authority of Singapore). Warning date: 2026-03-30. Jurisdiction: Singapore.
Read full reportNEXUS FX STOCK INC (NEXUS
Warning record for NEXUS FX STOCK INC (NEXUS. Source: IOSCO I-SCAN (Romania - Financial Supervisory Authority). Warning date: 2022-11-23. Jurisdiction: Romania.
Read full reportBit Finance Live Iq
Warning record for Bit Finance Live Iq. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-29. Jurisdiction: United Kingdom.
Read full reportSomerset Capital Management (Clone of FCA Authorised firm)
Warning record for Somerset Capital Management (Clone of FCA Authorised firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2021-05-24. Jurisdiction: United Kingdom.
Read full reportSoegeeFX
Read the recorded platform details and case information.
Read full reportBltpandathai
Warning record for Bltpandathai. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-09-11. Jurisdiction: Thailand.
Read full reportThemagrpllc
Warning record for Themagrpllc. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-12-19. Jurisdiction: United Kingdom.
Read full reportJuicy Holdings B.V.
Warning record for Juicy Holdings B.V.. Source: IOSCO I-SCAN (Germany - Bundesanstalt für Finanzdienstleistungsaufsicht). Warning date: 2022-08-03. Jurisdiction: Germany.
Read full reportALGOTRONAI
Warning record for ALGOTRONAI. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2025-10-21. Jurisdiction: Spain.
Read full reportTdmarkets
Warning record for Tdmarkets. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2024-07-12. Jurisdiction: Spain.
Read full reportFill Assets
Warning record for Fill Assets. Source: IOSCO I-SCAN (Sweden - Finansinspektionen). Warning date: 2025-10-03. Jurisdiction: Sweden.
Read full reportprénom.nom@xtb-partner.com
Warning record for prénom.nom@xtb-partner.com. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2024-09-30. Jurisdiction: France.
Read full reportWelt Anlage
Warning record for Welt Anlage. Source: IOSCO I-SCAN (Luxembourg - Commission de Surveillance du Secteur Financier). Warning date: 2022-12-14. Jurisdiction: Luxembourg.
Read full reportCapital Advisory Partners New York
Warning record for Capital Advisory Partners New York. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportLibertex
Warning record for Libertex. Source: IOSCO I-SCAN (Ukraine - National Securities and Stock Market Commission). Warning date: 2024-05-22. Jurisdiction: Ukraine.
Read full reportBit Capita
Warning record for Bit Capita. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-12-09. Jurisdiction: Thailand.
Read full reportRock Alliance Group
Warning record for Rock Alliance Group. Source: IOSCO I-SCAN (New Zealand - Financial Markets Authority). Warning date: 2026-03-03. Jurisdiction: New Zealand.
Read full reportTron Trade Options
Warning record for Tron Trade Options. Source: IOSCO I-SCAN (United States of America - Securities and Exchange Commission). Warning date: 2026-06-04. Jurisdiction: United States of America.
Read full reportFxTrade Gains
Warning record for FxTrade Gains. Source: IOSCO I-SCAN (Malta - Malta Financial Services Authority). Warning date: 2021-07-20. Jurisdiction: Malta.
Read full reportFinaz
Warning record for Finaz. Source: IOSCO I-SCAN (Greece - Hellenic Capital Market Commission). Warning date: 2022-10-21. Jurisdiction: Greece.
Read full reportrbinternational-refund.eu (Clone of FCA Authorised Firm)
Warning record for rbinternational-refund.eu (Clone of FCA Authorised Firm). Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-09-27. Jurisdiction: United Kingdom.
Read full reportHSH Market Insight
Warning record for HSH Market Insight. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-01-06. Jurisdiction: Thailand.
Read full reportSilverX Markets
Read the recorded platform details and case information.
Read full reportSALVAX LTD
Warning record for SALVAX LTD. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2020-01-13. Jurisdiction: Spain.
Read full reportBull Markets Today (bullmarkets.today)
Warning record for Bull Markets Today (bullmarkets.today). Source: IOSCO I-SCAN (Australia - Australian Securities and Investments Commission). Warning date: 2026-07-09. Jurisdiction: Australia.
Read full reportZenith Ridges
Warning record for Zenith Ridges. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-12-08. Jurisdiction: United Kingdom.
Read full reportLuda Markets Ltd
Warning record for Luda Markets Ltd. Source: IOSCO I-SCAN (Japan - Financial Services Agency). Warning date: 2023-08-09. Jurisdiction: Japan.
Read full reportCronoscap Markets
Warning record for Cronoscap Markets. Source: IOSCO I-SCAN (Malaysia - Securities Commission). Warning date: 2024-05-07. Jurisdiction: Malaysia.
Read full reportCrypto Clamp Robotics Capital
Warning record for Crypto Clamp Robotics Capital. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2024-03-13. Jurisdiction: United Kingdom.
Read full reportUltra Asset
Warning record for Ultra Asset. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-02-07. Jurisdiction: United Kingdom.
Read full reportTrading Edge
Warning record for Trading Edge. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2025-09-16. Jurisdiction: United Kingdom.
Read full reportQuantbitex
Warning record for Quantbitex. Source: IOSCO I-SCAN (Switzerland - Swiss Financial Market Supervisory Authority). Warning date: 2021-07-08. Jurisdiction: Switzerland.
Read full reportWebsite "optiontrade.dcyi.xyz
Warning record for Website "optiontrade.dcyi.xyz. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-03-06. Jurisdiction: Thailand.
Read full reportThExcelFuture
ThExcelFuture has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE.
Read full reportPolnaro
Warning record for Polnaro. Source: IOSCO I-SCAN (Spain - Comisión Nacional del Mercado de Valores). Warning date: 2026-04-24. Jurisdiction: Spain.
Read full reportZADEPRO GLOBAL
Warning record for ZADEPRO GLOBAL. Source: IOSCO I-SCAN (United Kingdom - Financial Conduct Authority). Warning date: 2023-06-30. Jurisdiction: United Kingdom.
Read full reportFlowBase
Warning record for FlowBase. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2025-11-21. Jurisdiction: Thailand.
Read full reportXoxa Ca
Warning record for Xoxa Ca. Source: IOSCO I-SCAN (France - Autorité des marchés financiers). Warning date: 2020-07-23. Jurisdiction: France.
Read full reportTBMarket
Warning record for TBMarket. Source: IOSCO I-SCAN (Italy - Commissione Nazionale per le Società e la Borsa). Warning date: 2024-06-06. Jurisdiction: Italy.
Read full reportDAOL Trading Center
Warning record for DAOL Trading Center. Source: IOSCO I-SCAN (Thailand - Securities and Exchange Commission). Warning date: 2026-06-16. Jurisdiction: Thailand.
Read full report