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Broker & platform records.
Search our platform records and read the available evidence. Match the exact website and legal entity to dated primary sources. If you dealt with a listed platform or any other investment platform, submit your report through cryptohud.com.
38,092 platform records
Pinecone Capital SAPlatform record for Pinecone Capital SA. Check the exact website, legal entity and dated regulator sources before making a decision.Libor TC (CLONE)Platform record for Libor TC (CLONE). Check the exact website, legal entity and dated regulator sources before making a decision.Trin WealthPlatform record for Trin Wealth. Check the exact website, legal entity and dated regulator sources before making a decision.XtradeRegulatory Status and Major ConcernsAlthough Xtrade references Belize FSC, a named regulator is not the same as active, in-scope oversight of the products on offer. Without enforceable supervision,…24WAYSFXPlatform record for 24WAYSFX. Check the exact website, legal entity and dated regulator sources before making a decision.NSDKPlatform record for NSDK. Check the exact website, legal entity and dated regulator sources before making a decision.Rayburn Watson & AssociatesWe brought Rayburn Watson & Associates onto a single screen — licensing, ownership, and the withdrawal trail — and read what the evidence showed. The picture that emerged…COMMO TPlatform record for COMMO T. Check the exact website, legal entity and dated regulator sources before making a decision.Abendroth FortelPlatform record for Abendroth Fortel. Check the exact website, legal entity and dated regulator sources before making a decision.NewgalaseccoltdPlatform record for Newgalaseccoltd. Check the exact website, legal entity and dated regulator sources before making a decision.FX EXCHANGETRADEPlatform record for FX EXCHANGETRADE. Check the exact website, legal entity and dated regulator sources before making a decision.Immediate Future New ZealandPlatform record for Immediate Future New Zealand. Check the exact website, legal entity and dated regulator sources before making a decision.WINNINGCRYPTOTRADEPlatform record for WINNINGCRYPTOTRADE. Check the exact website, legal entity and dated regulator sources before making a decision.FxGlobal Capital Partners LtdPlatform record for FxGlobal Capital Partners Ltd. Check the exact website, legal entity and dated regulator sources before making a decision.FUTURAWM LTDPlatform record for FUTURAWM LTD. Check the exact website, legal entity and dated regulator sources before making a decision.VENTURES TRADEPlatform record for VENTURES TRADE. Check the exact website, legal entity and dated regulator sources before making a decision.Global Investment Bank (GIB) & Capital TrustCryptohud reviewed Global Investment Bank (GIB) & Capital Trust against the patterns we see most often in investment-fraud cases. The picture that emerged is one of elevated risk:…Dumont FinPlatform record for Dumont Fin. Check the exact website, legal entity and dated regulator sources before making a decision.Vantage Global Prime Pty Ltd TraderAppPlatform record for Vantage Global Prime Pty Ltd TraderApp. Check the exact website, legal entity and dated regulator sources before making a decision.D2XMarketsPlatform record for D2XMarkets. Check the exact website, legal entity and dated regulator sources before making a decision.Xcapitalltd (Clone of FCA previously registered firm)Platform record for Xcapitalltd (Clone of FCA previously registered firm). Check the exact website, legal entity and dated regulator sources before making a decision.DERIVPlatform record for DERIV. Check the exact website, legal entity and dated regulator sources before making a decision.FutureFXMPlatform record for FutureFXM. Check the exact website, legal entity and dated regulator sources before making a decision.xxlmarketsPlatform record for xxlmarkets. Check the exact website, legal entity and dated regulator sources before making a decision.FM TraderPlatform record for FM Trader. Check the exact website, legal entity and dated regulator sources before making a decision.Idigitale FinancePlatform record for Idigitale Finance. Check the exact website, legal entity and dated regulator sources before making a decision.Berge and Associates LLCPlatform record for Berge and Associates LLC. Check the exact website, legal entity and dated regulator sources before making a decision.ULTIMOSFXPlatform record for ULTIMOSFX. Check the exact website, legal entity and dated regulator sources before making a decision.CryptoAppPlatform record for CryptoApp. Check the exact website, legal entity and dated regulator sources before making a decision.FxBellgainPlatform record for FxBellgain. Check the exact website, legal entity and dated regulator sources before making a decision.VerizunPlatform record for Verizun. Check the exact website, legal entity and dated regulator sources before making a decision.NetworkfsiPlatform record for Networkfsi. Check the exact website, legal entity and dated regulator sources before making a decision.Brandt Swift AssociatesPlatform record for Brandt Swift Associates. Check the exact website, legal entity and dated regulator sources before making a decision.MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE)Platform record for MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE). Check the exact website, legal entity and dated regulator sources before making a decision.QFX TRADE LIMITEDPlatform record for QFX TRADE LIMITED. Check the exact website, legal entity and dated regulator sources before making a decision.CoinDcx WebcoindcxPlatform record for CoinDcx Webcoindcx. Check the exact website, legal entity and dated regulator sources before making a decision.ZulutraderzPlatform record for Zulutraderz. Check the exact website, legal entity and dated regulator sources before making a decision.ImctradesPlatform record for Imctrades. Check the exact website, legal entity and dated regulator sources before making a decision.Magallanes ValuePlatform record for Magallanes Value. Check the exact website, legal entity and dated regulator sources before making a decision.CRYPTOZILLAPlatform record for CRYPTOZILLA. Check the exact website, legal entity and dated regulator sources before making a decision.Prism Capital MarketsPlatform record for Prism Capital Markets. Check the exact website, legal entity and dated regulator sources before making a decision.delta stock.netPlatform record for delta stock.net. Check the exact website, legal entity and dated regulator sources before making a decision.WallwadeFXPlatform record for WallwadeFX. Check the exact website, legal entity and dated regulator sources before making a decision.Strategic Asset Management LimitedPlatform record for Strategic Asset Management Limited. Check the exact website, legal entity and dated regulator sources before making a decision.Atlantic Comium operating through the websites atlanticcomium.org andPlatform record for Atlantic Comium operating through the websites atlanticcomium.org and. Check the exact website, legal entity and dated regulator sources before making a decision.Gold Mining Coin FXPlatform record for Gold Mining Coin FX. Check the exact website, legal entity and dated regulator sources before making a decision.ChgadvisorsPlatform record for Chgadvisors. Check the exact website, legal entity and dated regulator sources before making a decision.Universe.co.comPlatform record for Universe.co.com. Check the exact website, legal entity and dated regulator sources before making a decision.Swiss Energy City MüllerPlatform record for Swiss Energy City Müller. Check the exact website, legal entity and dated regulator sources before making a decision.support@paymium.ccPlatform record for support@paymium.cc. Check the exact website, legal entity and dated regulator sources before making a decision.
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