United Kingdom
CRYPTONITE EXCHANGE
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.
Ontario
Cryptop
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
CRYPTOP Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Cryptop72
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Cryptop72 Ltd. dba Cryptop72
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOPEACH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CryptoPlus Exchange (Clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
CryptoPoolExtraction Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOPOPINVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
CryptoPower
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
cryptopreco
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cryptopridefx International
Securities and Exchange Commission
cryptopridefxinternational.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
CRYPTOPRIMECHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOPROFIT.WIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Cryptoprofits, Inc.
Securities and Exchange Commission
cryptoprofits1.com
Read the authority source for the exact category.
View source and identityAlberta
CryptoProgram
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOPROINVESTORS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOPULSE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Cryptora Capital Investment
The Dutch Authority for the Financial Markets
https://www.cryptoracapital.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
CryptorateFX Ltd.
Commodity Futures Trading Commission
https://www.www.cryptoratefx.com
Other
View source and identityUnited Kingdom
CRYPTOREALTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOROCKPRO LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CRYPTOROID
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
CryptoROIPro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity