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.

New Zealand

Tethe EX

Financial Markets Authority

tetheex.cc/main.html?

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

View source and identity

British Columbia

Tethermine

British Columbia Securities Commission

https://tethermine.online

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

Texodex

Financial Markets Authority

texodex.com

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

View source and identity

New Zealand

Tezix

Financial Markets Authority

tezix.live

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

View source and identity

Italy

TF Global Market

Commissione Nazionale per le Società e la Borsa

https://tfglobalmarket.com

Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts

View source and identity