New Zealand
Cryptoavaearning ltd
Financial Markets Authority
cryptoavaearning.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
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.
Spain
CRYPTOBANC, LTD
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityLuxembourg
Cryptobankforyou
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Cryptobase
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptobinancefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CryptoBit AI
British Columbia Securities Commission
https://cryptobitai.site
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOBIT FOTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptoblockcypher
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptoboasting
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cryptobravos
Securities and Exchange Commission
cryptobravos.com/#home
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cryptobullx Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOCAPITAL-ELITE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOCAPITALIST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
CRYPTOCASHSIGNALS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOCAVES.NET LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptoceltic
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cryptochain Investment
Securities and Exchange Commission
cryptochaininvestment.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cryptocilia
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptocito
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOCKLIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Cryptocloudmine
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CryptoCloudMiners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptocoin Exchange Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptocoin Mining FXT Investment Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity