Identify
We establish the site, entity, and jurisdiction it says applies.
The directory / 20 entries
Research
records.
Open a record for its scope, editorial assessment, and practical context. Every entry is editorial research, not a recommendation.
How we reach a view
Compare
We read the available terms, disclosures, and official sources.
Explain
We document what readers can verify and what remains uncertain.
MONTERIQO
MONTERIQO has a limited public footprint; this review did not establish a current financial operator, service terms, or authority record.
MDTC
This review could not establish provider terms, a legal operator, or an authority record for mdtc.group.
HudsonCapital
This review could not establish provider terms, a legal operator, or an authority record for hudsoncapital.space.
MEXEMCOIN
MEXEMCOIN has a public domain record, but this review could not establish a financial operator, service terms, or authority record.
Lynxiai
Lynxiai is presented as an AI crypto trading platform, but its operator, terms, custody, and permission were not independently verified here.
Beuce Digital Asset Center
This review could not establish provider terms, a legal operator, or an authority record for beuce-asset.center.
Goldextrade
Goldextrade presents a crypto trading service, while the operator and any relevant financial authorisation were not independently verified in this review.
LBMAEX
California's DFPI identifies lbmaex.xyz as a fraudulent trading platform and romance scam in its complaint-based tracker.
Avtocoin
This review could not establish reliable provider terms, a legal operator, or an authority record for avtocoin.com.
Guardeer Prime
Guardeer Prime presents a trading and crypto-facing service, but this review did not establish its legal operator, terms, or authorisation.
ByteFX
ByteFX presents high-leverage trading through ByteFX Capital Ltd.; verify the legal entity, authorisation, and client-fund protections before using it.
TLRex
TLRex presents trading and copy-trading services, while its operator, permission, custody, and withdrawal process remain unverified in this review.
CryptoOnchin
CryptoOnchin has crypto-related public material, but its operator, governing terms, and authorisation were not independently established in this pass.
NEA Launch
NEA Launch has a limited public footprint, and this review could not independently establish its operator, product terms, or permission.
Kyprionex
An IOSCO I-SCAN record identifies an ASIC warning for kyprionex.com dated 18 September 2026.
Exnova
This review identified Exnova as an online trading service but did not establish a public authority record, contracting entity, or permission that applies to you.
Forex Futures Market
Forex Futures Market says it offers CFD trading and is regulated; verify the exact entity and authorisation directly with the relevant register before depositing.
Luxren Capital
Luxren Capital is described as a CFD platform, but its legal operator and relevant financial permission were not independently verified in this review pass.
Tundexa
Tundexa currently appears to be under construction, and this review could not establish an operator, financial product, or governing terms.
Defiwa11etbch
California's DFPI identifies defiwa11etbch.com as a fraudulent trading platform in its complaint-based Crypto Scam Tracker.