Named by a regulator: 412 platforms

On a regulator's non-compliance list, or warned by a regulator while holding no licence in any register we check.

412 of the 633 platforms we cover.

We repeat what regulators publish and link to their page. We do not add our own verdict.

BingX
Named by Malaysia · SC alert list
Bitget
Named by Japan · FSA warning list · Malaysia · SC alert list
Bybit
Named by Japan · FSA warning list · India · FIU-IND enforcement orders
HTX
Named by Malaysia · SC alert list
LBank
Named by Japan · FSA warning list · Malaysia · SC alert list
MEXC
Named by EU · non-compliant list · Japan · FSA warning list · Hong Kong · SFC alert list · Malaysia · SC alert list
XT.com
Named by Malaysia · SC alert list
01LUHAR
Named by EU · non-compliant list
03WAKIH
Named by EU · non-compliant list
09pqws
Named by EU · non-compliant list
10CFDs
Named by Malaysia · SC alert list
12DEF
Named by EU · non-compliant list
3VK1O5
Named by EU · non-compliant list
78DEF
Named by EU · non-compliant list
78Yzb
Named by EU · non-compliant list
9M AI Group Inc. / 9M AI
Named by Hong Kong · SFC alert list
ACI Exchange
Named by Malaysia · SC alert list
Action Node
Named by Malaysia · SC alert list
ADAN82
Named by EU · non-compliant list
ADG platform / Grid FinTech Limited
Named by Hong Kong · SFC alert list
AES Signatum Berhad / AES Token / AES Exchange
Named by Malaysia · SC alert list
Aes332
Named by EU · non-compliant list
AKQ
Named by EU · non-compliant list
AliExchange
Named by Malaysia · SC alert list
AlphaCapital
Named by EU · non-compliant list
AMANPURI Co.,Ltd
Named by Japan · FSA warning list
AmazingTech
Named by Hong Kong · SFC alert list
ANE Exchange
Named by Malaysia · SC alert list
AOS Holding
Named by United States · CFTC RED list
Aramex
Named by Hong Kong · SFC alert list
Arbismart UAB
Named by EU · non-compliant list
ArgonInternational
Named by EU · non-compliant list
arrano.network
Named by Hong Kong · SFC alert list
Asd967
Named by EU · non-compliant list
AsdD952
Named by EU · non-compliant list
Aspen Holding
Named by Malaysia · SC alert list
Atomic Wallet
Named by EU · non-compliant list · Malaysia · SC alert list
Aurum / Aurum Foundation Limited
Named by Hong Kong · SFC alert list · EU · non-compliant list
Avorak
Named by Malaysia · SC alert list
AWE818
Named by EU · non-compliant list
Axion Trust Capital
Named by Malaysia · SC alert list
AXONI
Named by Malaysia · SC alert list
Aziovale
Named by EU · non-compliant list
B4U Global
Named by Malaysia · SC alert list
Babylon Solutions Limited / Remitano.com
Named by Malaysia · SC alert list
Bacxn
Named by Malaysia · SC alert list
Bank Bit
Named by EU · non-compliant list
Baorui
Named by Malaysia · SC alert list
BeratCoin
Named by EU · non-compliant list
BHP536
Named by EU · non-compliant list
BiFinance
Named by Hong Kong · SFC alert list
Big Cash Coin
Named by Malaysia · SC alert list
Bit 2 Invest
Named by Malaysia · SC alert list
BITBANK
Named by Hong Kong · SFC alert list
bitcastle LLC
Named by Japan · FSA warning list
BitCloud
Named by Hong Kong · SFC alert list
Bitcoin Era
Named by Malaysia · SC alert list
Bitcoin Global
Named by Malaysia · SC alert list
Bitcoin Loophole
Named by Malaysia · SC alert list
Bitcoin Loophole
Named by Malaysia · SC alert list
Bitcoin Revolution
Named by Malaysia · SC alert list
Bitcoin System
Named by Malaysia · SC alert list
Bitcoin2u
Named by Malaysia · SC alert list
BitCuped
Named by Hong Kong · SFC alert list
BitFame
Named by Malaysia · SC alert list
Bitfarme
Named by Malaysia · SC alert list
Bitforex Limited
Named by Japan · FSA warning list · Hong Kong · SFC alert list
Bitget Pro
Named by Hong Kong · SFC alert list
BitGptApp
Named by EU · non-compliant list
Bithf Pro
Named by EU · non-compliant list
Bitones.org
Named by Hong Kong · SFC alert list
Bitseven
Named by Malaysia · SC alert list
Bitto Technology
Named by Malaysia · SC alert list
Bitunix
Named by Malaysia · SC alert list
BitVC
Named by United States · CFTC RED list
Blockbyteq
Named by EU · non-compliant list
Blockchain Forest Sdn Bhd
Named by Malaysia · SC alert list
Blockchain Laboratory Limited
Named by Japan · FSA warning list
Bluegate Financial Services
Named by United States · CFTC RED list
BNG373
Named by EU · non-compliant list
Briilliant Capital Group
Named by Malaysia · SC alert list
Bstor / Bstorest
Named by Hong Kong · SFC alert list
BtcNext Company Limited
Named by Japan · FSA warning list
BTEPRO
Named by Hong Kong · SFC alert list
Bvoxed
Named by EU · non-compliant list
C7VIZ
Named by EU · non-compliant list
Caa871
Named by EU · non-compliant list
CAE CYPTO
Named by Malaysia · SC alert list
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Named by Malaysia · SC alert list
CBASE FINTECH LAB LLC
Named by Japan · FSA warning list
CBEX Group
Named by Hong Kong · SFC alert list
Cdx818
Named by EU · non-compliant list
CEG
Named by Hong Kong · SFC alert list
Cervo Rendisco
Named by EU · non-compliant list
Cexrqw.com
Named by EU · non-compliant list
CFSD123
Named by EU · non-compliant list
Cfw896
Named by EU · non-compliant list
Changelly
Named by Malaysia · SC alert list
Cielo EX Limited
Named by Japan · FSA warning list
Cloud Technology / Investment Pty Ltd / Cloud Token
Named by Malaysia · SC alert list
Coin Global
Named by Malaysia · SC alert list
CoinBank Exchange
Named by EU · non-compliant list
CoinCola
Named by Hong Kong · SFC alert list
Coingridr.top
Named by EU · non-compliant list
Coiniest Digital
Named by Malaysia · SC alert list
CoinUnited.io
Named by Hong Kong · SFC alert list
Corona Fondenza
Named by EU · non-compliant list
CPT
Named by Malaysia · SC alert list
Crypotintl
Named by Malaysia · SC alert list
Crypto Banxa Pro Trade
Named by United States · CFTC RED list
Crypto Mania Club
Named by Malaysia · SC alert list
Crypto Prolite
Named by United States · CFTC RED list
CryptoBinaryTrade
Named by United States · CFTC RED list
CryptoBO
Named by United States · CFTC RED list
CryptocurrencyBitcoinxtrade
Named by United States · CFTC RED list
CryptoFxMarket
Named by United States · CFTC RED list
Cryptoin24
Named by EU · non-compliant list
CryptoInvestments
Named by United States · CFTC RED list
CryptoLifeTrade
Named by United States · CFTC RED list
CryptorateFX Ltd.
Named by United States · CFTC RED list
CryptoSphereFX
Named by United States · CFTC RED list
DCX Digital Crypto Xchange
Named by Malaysia · SC alert list
DECP
Named by Malaysia · SC alert list
Deroka UAB
Named by EU · non-compliant list
DFG789
Named by EU · non-compliant list
Dfh226
Named by EU · non-compliant list
DFH258
Named by EU · non-compliant list
DFW222
Named by EU · non-compliant list
dfxlabs.org
Named by Hong Kong · SFC alert list
DIFX
Named by Hong Kong · SFC alert list
Direct Cryptos
Named by United States · CFTC RED list
Dobibo
Named by EU · non-compliant list
DOG.MONEY
Named by Malaysia · SC alert list
Domains
Named by Malaysia · SC alert list
DRST78
Named by EU · non-compliant list
Druvaxio
Named by EU · non-compliant list
DSG158
Named by EU · non-compliant list
DSHS82
Named by EU · non-compliant list
DSS776
Named by EU · non-compliant list
DTSocialize Holding PLC
Named by EU · non-compliant list
Dxago
Named by EU · non-compliant list
DXGE85
Named by EU · non-compliant list
DXZ175
Named by EU · non-compliant list
E-Paradise
Named by Malaysia · SC alert list
Eagle FX
Named by United States · CFTC RED list
EDY
Named by Hong Kong · SFC alert list
EFINEX (Blockchain Capital Ltd & EFH Blockchain)
Named by Malaysia · SC alert list
EFSPD
Named by Hong Kong · SFC alert list
Egalite.bond
Named by EU · non-compliant list
Egplus.vip
Named by EU · non-compliant list
ELTFV
Named by Malaysia · SC alert list
Entratezza
Named by EU · non-compliant list
Epic Maxalt Neo
Named by EU · non-compliant list
ERE316
Named by EU · non-compliant list
Erw326
Named by EU · non-compliant list
ERY357
Named by EU · non-compliant list
Eryxavin
Named by EU · non-compliant list
Esmash Investment Plan
Named by Malaysia · SC alert list
Etww78
Named by EU · non-compliant list
Eunex M Ltd / Eunex Exchange / Eunex Token
Named by Malaysia · SC alert list
EwdS66
Named by EU · non-compliant list
EWQ778
Named by EU · non-compliant list
EWTD55
Named by EU · non-compliant list
Ex Gemini
Named by Malaysia · SC alert list
exiovip.site
Named by Hong Kong · SFC alert list
Exolarum
Named by Hong Kong · SFC alert list
EZAG
Named by Malaysia · SC alert list
Fameexn
Named by EU · non-compliant list
Fastrading
Named by Malaysia · SC alert list
FCZF / Robinhood
Named by Malaysia · SC alert list
Fgd326
Named by EU · non-compliant list
FGJ329
Named by EU · non-compliant list
FHD016
Named by EU · non-compliant list
FHF326
Named by EU · non-compliant list
Flandenzo
Named by EU · non-compliant list
Flex Coin / FlexCrypto Sdn Bhd
Named by Malaysia · SC alert list
Forex Investment Services
Named by United States · CFTC RED list
Forte Valbit
Named by EU · non-compliant list
Fortunezza
Named by EU · non-compliant list
Frame 2U Avapro
Named by EU · non-compliant list
FUBT Exchange
Named by Hong Kong · SFC alert list
FXT Swiss
Named by United States · CFTC RED list
GDY733
Named by EU · non-compliant list
GFF612
Named by EU · non-compliant list
GFJ123
Named by EU · non-compliant list
Gigamax
Named by Malaysia · SC alert list
Gigtaskr
Named by EU · non-compliant list
GJG258
Named by EU · non-compliant list
GKJ159
Named by EU · non-compliant list
Global Capital Options
Named by United States · CFTC RED list
Global Crypto Exchange
Named by Malaysia · SC alert list
Global Dynamic Trade
Named by EU · non-compliant list
Globiance X Limited / Globiance HK Limited
Named by Hong Kong · SFC alert list
gocohsk.top
Named by Hong Kong · SFC alert list
gofohsk.top
Named by Hong Kong · SFC alert list
Grand Tradefx
Named by United States · CFTC RED list
GRT325
Named by EU · non-compliant list
Gwallet Global Malaysia (“Gwallet”) / Level G
Named by Malaysia · SC alert list
hashkey9.top
Named by Hong Kong · SFC alert list
hashkeycom.com
Named by Hong Kong · SFC alert list
Hct685
Named by EU · non-compliant list
HGJ258
Named by EU · non-compliant list
Hjk172
Named by EU · non-compliant list
HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd
Named by Hong Kong · SFC alert list
HKD.com Corporation
Named by Hong Kong · SFC alert list
hktweb3.com
Named by Hong Kong · SFC alert list
Hong Kong Digital Research Institute
Named by Hong Kong · SFC alert list
Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)
Named by Hong Kong · SFC alert list
Hot Forex
Named by Malaysia · SC alert list
HOUNAX
Named by Hong Kong · SFC alert list
HSKEX
Named by Hong Kong · SFC alert list
HTXcoin-az
Named by EU · non-compliant list
i) https://futu-pro.com ii) https://futubit.com
Named by Hong Kong · SFC alert list
ICBC
Named by Malaysia · SC alert list
ICE Global Professional Station
Named by Hong Kong · SFC alert list
iDinar
Named by Malaysia · SC alert list
Interersos-Interesosf
Named by EU · non-compliant list
Interersos.it
Named by EU · non-compliant list
INVECH GROUP (Invech Token)
Named by Malaysia · SC alert list
IQ Option Ltd
Named by Malaysia · SC alert list
Izakaya Limited
Named by Japan · FSA warning list
Jebat Crypto
Named by Malaysia · SC alert list
Jgcmgs
Named by EU · non-compliant list
JMY999
Named by EU · non-compliant list
jnxhlw.com
Named by Hong Kong · SFC alert list
JP-EX Crypto Asset Platform Pty Ltd JPEX Technical Support Co. Pty Ltd
Named by Hong Kong · SFC alert list
Ju.com
Named by Hong Kong · SFC alert list
Jzmor
Named by EU · non-compliant list
KAKAUE
Named by Malaysia · SC alert list
Kapidex Nx
Named by EU · non-compliant list
Kazuki Coin & KPay
Named by Malaysia · SC alert list
KCEX Fintech Limited
Named by Malaysia · SC alert list
KeepBit
Named by Malaysia · SC alert list
KKR Global
Named by Hong Kong · SFC alert list
Kofex
Named by Malaysia · SC alert list
Kortex
Named by EU · non-compliant list
KSDF12
Named by EU · non-compliant list
L88159
Named by EU · non-compliant list
Linkbex
Named by Hong Kong · SFC alert list
LKEN BASE
Named by Malaysia · SC alert list
LonShiX
Named by Hong Kong · SFC alert list
Lucrumiagroup
Named by EU · non-compliant list
Lucrumiagroup.co
Named by EU · non-compliant list
Lumex
Named by EU · non-compliant list
LWEX
Named by EU · non-compliant list
M1gqv
Named by EU · non-compliant list
Maishince Capital Sdn Bhd (“Maishince”)
Named by Malaysia · SC alert list
MBBO / MPPC
Named by Malaysia · SC alert list
MBBX
Named by Malaysia · SC alert list
MCP Exchange
Named by Malaysia · SC alert list
Meibit
Named by Malaysia · SC alert list
MEXC
Named by Hong Kong · SFC alert list
MGC Token (More Gold Coin)
Named by Malaysia · SC alert list
MJU567
Named by EU · non-compliant list
MX8 Capital
Named by Malaysia · SC alert list
MyLiteClub / MyLiteChange
Named by Malaysia · SC alert list
NETWORK CAPITAL LTD
Named by EU · non-compliant list
Nextrize Invest
Named by EU · non-compliant list
Niufo
Named by EU · non-compliant list
Numex Sdn Bhd (“NuMoney”)
Named by Malaysia · SC alert list
OctaFxPower Ltd
Named by Malaysia · SC alert list
officacademy.online
Named by Malaysia · SC alert list
Ofuyc
Named by EU · non-compliant list
Omega Crytpo
Named by United States · CFTC RED list
Omega Prime Group / Omega Prime
Named by Malaysia · SC alert list
Onecoin Ltd
Named by Malaysia · SC alert list
Orolonix-invest.com - Cyberirfy.icu
Named by EU · non-compliant list
OSL Corporation
Named by Hong Kong · SFC alert list
osloip.vip
Named by Hong Kong · SFC alert list
Oxelvian
Named by EU · non-compliant list
Patrimera
Named by EU · non-compliant list
Paxful
Named by Malaysia · SC alert list
Paycraftv.top - Paycraftn.top
Named by EU · non-compliant list
Peak Options 24
Named by United States · CFTC RED list
Pibexa
Named by Malaysia · SC alert list
PIONEX INC
Named by Malaysia · SC alert list
Polar Tensor
Named by Hong Kong · SFC alert list
Portafica
Named by EU · non-compliant list
Potential clone entity - Upbit
Named by Malaysia · SC alert list
Potential clone entity – Binance Futures Investment
Named by Malaysia · SC alert list
Potential clone entity – ComethSwap
Named by Malaysia · SC alert list
Potential clone entity – Hata Digital
Named by Malaysia · SC alert list
Potential clone entity – Kucoin
Named by Malaysia · SC alert list
Potential clone entity – Luno / Valr Trading
Named by Malaysia · SC alert list
Potential clone entity – Luno Malaysia01 (Telegram Group)
Named by Malaysia · SC alert list
Potential clone entity – Luno Trader / Luno Gold Trader
Named by Malaysia · SC alert list
Potential clone entity – MX Global
Named by Malaysia · SC alert list
Potential clone entity – SINEGY / Global Investment Academy
Named by Malaysia · SC alert list
Potential clone entity – Sinegy Future Investment
Named by Malaysia · SC alert list
Potential clone entity – Tokenize
Named by Malaysia · SC alert list
Prime Crypto FX
Named by United States · CFTC RED list
Proxinex
Named by Hong Kong · SFC alert list
Pxm266
Named by EU · non-compliant list
Quantum AI /AI Quantum
Named by Hong Kong · SFC alert list
Quattro Holding Group Ltd / Capital XP
Named by Malaysia · SC alert list
R-Coin Wallet / R-Wallet/ JUMANJIN CO., LIMITED
Named by Hong Kong · SFC alert list
R4MOX
Named by EU · non-compliant list
Rango Opularis
Named by EU · non-compliant list
REG775
Named by EU · non-compliant list
Rer221
Named by EU · non-compliant list
RER885
Named by EU · non-compliant list
Reversal Investment Group
Named by EU · non-compliant list
RSD996
Named by EU · non-compliant list
Rtut62
Named by EU · non-compliant list
RYE036
Named by EU · non-compliant list
RYE326
Named by EU · non-compliant list
RYR888
Named by EU · non-compliant list
SageFX
Named by United States · CFTC RED list
SB101
Named by Japan · FSA warning list
Sdd316
Named by EU · non-compliant list
Sdf837
Named by EU · non-compliant list
Sdh878
Named by EU · non-compliant list
SDS031
Named by EU · non-compliant list
SDS323
Named by EU · non-compliant list
SDTG99
Named by EU · non-compliant list
SFS854
Named by EU · non-compliant list
SILEGX
Named by Malaysia · SC alert list
SJCJ11
Named by EU · non-compliant list
Skillnexp
Named by EU · non-compliant list
SkywardAsset
Named by Malaysia · SC alert list
Spazio Finanziario
Named by EU · non-compliant list
SPDB
Named by Malaysia · SC alert list
Standard Crypto Trading
Named by United States · CFTC RED list
Starcoinage
Named by Malaysia · SC alert list
Stock Credit Wallet
Named by EU · non-compliant list
Stream Herplex Nx
Named by EU · non-compliant list
Sun Coin Fund (SFC 币)
Named by Malaysia · SC alert list
SuperCi
Named by Malaysia · SC alert list
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9
Named by Hong Kong · SFC alert list
Sxr922
Named by EU · non-compliant list
SYBZ
Named by EU · non-compliant list
Syk755
Named by EU · non-compliant list
Synthalora Investment
Named by Malaysia · SC alert list
szjingyue.com
Named by Hong Kong · SFC alert list
T-Set
Named by Malaysia · SC alert list
Taurusemex
Named by Hong Kong · SFC alert list
TCAME
Named by Hong Kong · SFC alert list
Tmxa
Named by EU · non-compliant list
TNT788
Named by EU · non-compliant list
TNT882
Named by EU · non-compliant list
Tokencan
Named by Hong Kong · SFC alert list
Torque Market Limited / Torque Trader
Named by Malaysia · SC alert list
TRUT88
Named by EU · non-compliant list
Tuhoop
Named by Malaysia · SC alert list
TUT551
Named by EU · non-compliant list
TUU158
Named by EU · non-compliant list
TYT827
Named by EU · non-compliant list
TYU105
Named by EU · non-compliant list
UbitEx
Named by Malaysia · SC alert list
Udax International Sdn Bhd (“Udax”)
Named by Malaysia · SC alert list
Uiu258
Named by EU · non-compliant list
Unihash
Named by Malaysia · SC alert list
UVKXE
Named by Malaysia · SC alert list
Uyr968|Fwq367
Named by EU · non-compliant list
Valoranco
Named by EU · non-compliant list
VALR
Named by Malaysia · SC alert list
VANLANCLE
Named by Japan · FSA warning list
VBIT Exchange
Named by Hong Kong · SFC alert list
VEBIT
Named by Malaysia · SC alert list
Veltrixmax-invest.com - Ayquozeber.com
Named by EU · non-compliant list
VEX / Volcano Exchange
Named by Hong Kong · SFC alert list
Vitae Token
Named by Malaysia · SC alert list
WeFi
Named by Malaysia · SC alert list
WES218
Named by EU · non-compliant list
White Mint Financial Company s.r.o.
Named by EU · non-compliant list
Wind Assets
Named by Malaysia · SC alert list
WOWX
Named by Malaysia · SC alert list
www.oslexu.com
Named by Hong Kong · SFC alert list
www.oslint.com
Named by Hong Kong · SFC alert list
XTCQT
Named by Hong Kong · SFC alert list
XUR652
Named by EU · non-compliant list
XZD316
Named by EU · non-compliant list
Ymg686
Named by EU · non-compliant list
Ynln.com
Named by EU · non-compliant list
Yomaex
Named by Malaysia · SC alert list
Yomaex Crypto Market Limited / Yomaex
Named by Hong Kong · SFC alert list
You Bank Group
Named by Malaysia · SC alert list
YQZ585
Named by EU · non-compliant list
YTH937
Named by EU · non-compliant list
YTT975
Named by EU · non-compliant list
Yue157
Named by EU · non-compliant list
YUI236
Named by EU · non-compliant list
YUU369
Named by EU · non-compliant list
Yuy257
Named by EU · non-compliant list
Yyt369
Named by EU · non-compliant list
YZA335
Named by EU · non-compliant list
ZeriaFunding
Named by EU · non-compliant list
ZeroTrillionWorld
Named by EU · non-compliant list
ZGV796
Named by EU · non-compliant list
ZZCoin
Named by EU · non-compliant list
Zzx726
Named by EU · non-compliant list
クリプトカレンシーワールドワイド株式会社
Named by Japan · FSA warning list
一路發有限公司
Named by Taiwan · FSC
三川通證股份有限公司
Named by Taiwan · FSC
久積篤史
Named by Japan · FSA warning list
尹天下國際管理顧問有限公司
Named by Taiwan · FSC
亞太易安特科技有限公司
Named by Taiwan · FSC
仰家有限公司
Named by Taiwan · FSC
博歐科技有限公司
Named by Taiwan · FSC
台灣芷荊有限公司
Named by Taiwan · FSC
夏和股份有限公司
Named by Taiwan · FSC
幣世代科技股份有限公司
Named by Taiwan · FSC
幣想科技有限公司
Named by Taiwan · FSC
幣錸有限公司
Named by Taiwan · FSC
彼雅特科技股份有限公司
Named by Taiwan · FSC
株式会社ブリッジインベストメント
Named by Japan · FSA warning list
桑費斯特有限公司
Named by Taiwan · FSC
權勢國際有限公司
Named by Taiwan · FSC
王牌數位創新股份有限公司
Named by Taiwan · FSC
絕對數位有限公司
Named by Taiwan · FSC
英屬維京群島沃亨科技有限公司台灣分公司
Named by Taiwan · FSC
萃科科技股份有限公司
Named by Taiwan · FSC