Regulatory Warning Flagged by 2 regulators

CRYPTO SECURE MARKETS

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Financial Services Commission · Mauritius (MUS)

Website crypto-web.ltd

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 (MUS)

WATTENBERG CAPITAL LTD Financial Services Commission Unauthorised EXPERT Markets Financial Services Commission Unauthorised INTELVITA Markets Limited Financial Services Commission Unauthorised RDL Management Ltd Financial Services Commission Unauthorised Warning against Unsolicited Offers Financial Services Commission Unauthorised FX Core/ FxCORE Financial Services Commission Unauthorised

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