CryptoLiveHelp

Look before you pay

Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This 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.

Sweden

Market Magnet

Finansinspektionen

www.stockmarketinvest.in

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

View source and identity

New Zealand

Market Monkx

Financial Markets Authority

marketmonkx.com

Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct

View source and identity