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

Crypto Trading Hood

Financial Markets Authority

crypto-tradinghood.com

Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct

View source and identity

Spain

CRYPTO VICTOR

Comisión Nacional del Mercado de Valores

www.youtube.com/@Cryptovictorbit

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

Crypto-Benefit247

Financial Markets Authority

crypto-benefits247.com

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

View source and identity