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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

Cryppeak

Financial Markets Authority

cryppeak.com

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

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New Zealand

Cryptalos

Financial Markets Authority

cryptalos.com

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

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British Columbia

Cryptec

British Columbia Securities Commission

Unregistered/Unlicensed entity offering financial products or services

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New Zealand

CryptGate

Financial Markets Authority

cryotgatemarket.com

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

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Sweden

Cryptitan

Finansinspektionen

www.cryptitan.io

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

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Chile

Crypto

Comisión para el Mercado Financiero (Financial Market Commission)

https://crypto-current15.com/

Unregistered/Unlicensed entity offering financial products or services

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