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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.

20,845 matching records.

New Zealand

Bitmart VIP

Financial Markets Authority

Bitgetprime.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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Spain

BitNest

Comisión Nacional del Mercado de Valores

https://bitnest.me/

Unregistered/Unlicensed entity offering financial products or services

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New Zealand

Bitnexex

Financial Markets Authority

bitnexex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

BITNEXTINV

Financial Markets Authority

bitnextinv.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts

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British Columbia

Bitnity1

British Columbia Securities Commission

https://blackventure.top

Unregistered/Unlicensed entity offering financial products or services

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New Zealand

BitoFX Investment

Financial Markets Authority

bitofxinvestments.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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British Columbia

Bitop

British Columbia Securities Commission

Unregistered/Unlicensed entity offering financial products or services

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