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 501-550 of 1,560 results
Page 11 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| cryptoprofixt.com | Financial Conduct Authority | GBR | — | Page | View | |
| cryptonic-trade.com | Financial Conduct Authority | GBR | — | Page | View | |
| GreenCryptoFX i | Financial Conduct Authority | GBR | — | Page | View | |
| tradecryptovariety | Financial Conduct Authority | GBR | — | Page | View | |
| cryptomarginpro | Financial Conduct Authority | GBR | — | Page | View | |
| Swift Speed Crypto Trading | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoGlobalTrades / ACXTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| cryptofxexpertminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| cryptolegalminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoelitestrades | Financial Conduct Authority | GBR | — | Page | View | |
| fastcryptofxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-test investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Fambit (Investments) Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Climaxcryptoforex | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-company.site | Financial Conduct Authority | GBR | — | Page | View | |
| BMB CRYPTOCURRENCY LLC | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO PROSPECT | Financial Conduct Authority | GBR | — | Page | View | |
| universalcryptofxminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| Suncrypto Trade | Financial Conduct Authority | GBR | — | Page | View | |
| universalcryptofxminers online | Financial Conduct Authority | GBR | — | Page | View | |
| cryptotradingprofits | Financial Conduct Authority | GBR | — | Page | View | |
| AllcryptoTrades | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Trading Association | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptotdminers | Financial Conduct Authority | GBR | — | Page | View | |
| 365Bitcoincashcryptotrading | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Finance Experts | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Crypto Experience 247 | Financial Conduct Authority | GBR | — | Page | View | |
| Binacecryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| AssuranceCryptoFx | Financial Conduct Authority | GBR | — | Page | View | |
| RecryptoTrade | Financial Conduct Authority | GBR | — | Page | View | |
| GreenCryptoFX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Ultimatecryptofxglobal | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocoin Exchange Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Led Crypto Market Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Invest Inc LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofxinvesting | Financial Conduct Authority | GBR | — | Page | View | |
| fastcryptoption.com | Financial Conduct Authority | GBR | — | Page | View | |
| www.legalminingcrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTODAILYMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Elanoocryptofxinvestment.online | Financial Conduct Authority | GBR | — | Page | View | |
| FXPROINVESTCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| InvestCrypto Base | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO WELL MINER FX | Financial Conduct Authority | GBR | — | Page | View | |
| Vitality Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Trades | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO COIN | Financial Conduct Authority | GBR | — | Page | View | |
| CANAAN CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoinvestgain.com ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFxGoal | Financial Conduct Authority | GBR | — | Page | View | |
| Invest Crypto Experts | 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.