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.

Spain

TMXA

Comisión Nacional del Mercado de Valores

https://60yg.com

Unregistered/Unlicensed entity offering financial products or services

View source and identity

Spain

TMXC

Comisión Nacional del Mercado de Valores

http://qq339.com

Unregistered/Unlicensed entity offering financial products or services

View source and identity

Italy

TNT882

Commissione Nazionale per le Società e la Borsa

https://tnt882.it

Unregistered/Unlicensed entity offering financial products or services

View source and identity

New Zealand

ToddEnergy Global

Financial Markets Authority

toddenergyglobal.com

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

View source and identity

British Columbia

TokenAxis

British Columbia Securities Commission

https://tokensaxis.com

Unregistered/Unlicensed entity offering financial products or services

View source and identity