CryptoLiveHelp

Look before you pay

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

Bitoropro

Financial Markets Authority

bitoro.pro

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

View source and identity

British Columbia

Bitpipgofxinc

British Columbia Securities Commission

https://bitpipgofxinc.com

Unregistered/Unlicensed entity offering financial products or services

View source and identity

The Netherlands

BitprofitApp

The Dutch Authority for the Financial Markets

https://bitprofitapp.com/nl/

Market Manipulation (pump and dump schemes, wash trades, etc.)

View source and identity

British Columbia

BitQL

British Columbia Securities Commission

Unregistered/Unlicensed entity offering financial products or services

View source and identity

Switzerland

BiTrade

Swiss Financial Market Supervisory Authority

Unregistered/Unlicensed entity offering financial products or services

View source and identity

United Kingdom

BitradeAI

Financial Conduct Authority

https://www.fca.org.uk/news/warnings/bitradeai

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

Bitrecife

Financial Markets Authority

bitrecife.com

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

View source and identity