United Kingdom
CRYPTOCOIN-CASH LIMITED
Financial Conduct Authority
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.
Malaysia
Cryptocoin.my
Securities Commission
Other
View source and identityUnited Kingdom
CryptoCoinFox
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptocoinsfxtrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Cryptocoinvest
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Cryptocom (Clone)
Central Bank of Ireland
https://crypto-com.ai/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
CRYPTOCORE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOCOUNCILS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptocrestmining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOCRYSTALTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Cryptocurrenca
Financial Markets Authority
cryptocurrenca.com/main.html?
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Cryptocurrency Exchange LLC
Securities and Exchange Commission
cryptocurrencyexchangellc.com/
Read the authority source for the exact category.
View source and identityBelgium
Cryptocurrency fraud: the FSMA updates its list of suspicious sites
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Cryptocurrency Predictors
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Cryptocurrency Token
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
CryptocurrencyBitcoinxtrade
Commodity Futures Trading Commission
https://www.cryptocurrencybitcoinxtrade.com
Other
View source and identityAustria
Cryptocurrencyexz
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptocurrencyfxmining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptocurrencyindextrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptocycle
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTODAILYMARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTODESIREE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptodesktrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptoearningprofit
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity