Regulatory Warnings Database
Over 1,560 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
1,560
Flagged Firms
68+
Regulators
73
Countries
Showing 451-500 of 1,560 results
Page 10 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cryptosworld | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoLegacy | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptomatex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://www.cryptofinancelimited.com/ | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ICO Crypto (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.MILLENNIUMCRYPTOWORLD.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cryptomarketchain | Financial Conduct Authority | GBR | — | Page | View | |
| primecryptocapital | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Cryptoextrade | Malta Financial Services Authority | MLT | — | Page | View | |
| Crypto World Trade | Malta Financial Services Authority | MLT | — | Page | View | |
| Legit Crypto Option or Citizen Crypto Mining FX | Malta Financial Services Authority | MLT | — | Page | View | |
| Cryptofrix | Malta Financial Services Authority | MLT | — | Page | View | |
| Cryptocurrency Token | Malta Financial Services Authority | MLT | — | Page | View | |
| MITRACRYPTO TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Cryptobase | British Columbia Securities Commission | CAN | — | Page | View | |
| www.rockfortcrypto.com | Financial Markets Authority | NZL | — | Page | View | |
| TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| BINARY CRYPTO EXCHANGE | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| CRYPTOCENT.LIVE | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Binacryptogain24 | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofundfx Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptoverseinvest Mining Technologies Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| HTTPS://MY-CRYPTOUNIT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cryptominingnz | Financial Markets Authority | NZL | — | Page | View | |
| HTTPS://CRYPTO-TRUST.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOEXPERTTRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ATLASCRYPTOMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOPROS.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOSMARTINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOSPACEMINE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BANCODECRYPTOS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BINOCRYPTOGAIN.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOFXTS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOHASHMINESFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOPOOLEXTRACTION.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOSTRAPP.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.SAFECRYPTOTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| “YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC | Financial Market Authority | AUT | — | Page | View | |
| suncrypto.org (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.FOXCRYPTOMINING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cryptobinancefx | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Funds | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Currency Market Trade, Inc | Financial Conduct Authority | GBR | — | Page | View | |
| Brokercrypto | Financial Conduct Authority | GBR | — | Page | View | |
| binarycryptominers trading | Financial Conduct Authority | GBR | — | Page | View | |
| Universal Crypto Trade FX | Financial Conduct Authority | GBR | — | Page | View | |
| FXInvestCrypto | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Wealth Trading | Financial Conduct Authority | GBR | — | Page | View | |
| cryptobinoption.com | Financial Conduct Authority | GBR | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.