United Kingdom
CRYPTO-BITCOIN
Financial Conduct Authority
www.crypto-bitcoininvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis 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.
United Kingdom
CRYPTO-BUNKER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Crypto-Com; CryptoCOM
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
crypto-company.site
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Crypto-Cove Invest
Financial Markets Authority
cryptocoveinvest.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Crypto-Earners
Financial Conduct Authority
https://www.crypto-earners.xyz
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
crypto-hub
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
crypto-max.limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Crypto-Miner Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTO-NETWORK LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Crypto-Royal
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Crypto-Seed
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTO-SMARTCHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTO-SURGE TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
crypto-test investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Crypto-Trade 365 (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Crypto-Trading Hub
Securities and Exchange Commission
o-tradinghub.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
crypto-x-options
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTO24-ALPHA
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptoadiktos
Financial Conduct Authority
www.cryptoadiktos.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
Cryptoaegis Invest
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
CryptoAllstars
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOALTHOLDS
Financial Conduct Authority
https://cryptoaltholds.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CryptoApp
Financial Conduct Authority
https://cryptotappai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identity