Regulatory Warning Flagged by 2 regulators

Crypto Secure Markets

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Financial Services Commission · Chile (CHL)

Website crypto-web.ltd
Date Posted December 12, 2025

Official Warnings (2)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Dec 12, 2025 View Official Source
Financial Services Commission Mauritius
Unauthorised
View Official Source

Other Flagged Firms (CHL)

ZENSTOX Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... SURTRADING SPA Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FINCLOUD Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... NOMOAI Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FOREXBANK LATAM Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... EVOSTOCK Ltd Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar