Ukraine
CryptoKeying
National Securities and Stock Market Commission
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
CryptoKG
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CryptoKings
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Cryptola
Autorité des marchés financiers
https://cryptola.digital
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
CryptoLand
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptoleashedfx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CryptoLegacy
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cryptolegaltrade
Securities and Exchange Commission
cryptolegaltrade.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Cryptolia Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOLIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOLIVE TRADE247
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptologictrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOLOGY & NFT WORLD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Cryptology Key
National Securities and Stock Market Commission
https://cryptology.school/
General enforcement alerts
View source and identityLuxembourg
Cryptolumps
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptomainia/Cryptomania Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptomaktrading Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptomaniaexclusive
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptomargin
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptomarginpro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
CryptoMark
The Dutch Authority for the Financial Markets
https://cryptomark.co/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
CRYPTOMARKET INTERNATIONAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Cryptomarketchain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Cryptomatex
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity