Regulatory Warnings Database
Over 1,412 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.
1,412
Flagged Firms
68+
Regulators
73
Countries
Showing 551-600 of 1,412 results
Page 12 of 29
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| CRYPTO GAIN LIMITED | Financial Conduct Authority | GBR | — | View | |
| CRYPTO CDF TRADE | Financial Conduct Authority | GBR | — | View | |
| CoinVerse Crypto | Financial Conduct Authority | GBR | — | View | |
| WINNINGCRYPTOTRADE | Financial Conduct Authority | GBR | — | View | |
| www.qontraccrypto.com | Financial Conduct Authority | GBR | — | View | |
| Prime cryptovest | Financial Conduct Authority | GBR | — | View | |
| REAL CRYPTO MINER | Financial Conduct Authority | GBR | — | View | |
| tradeglobalcrypto | Financial Conduct Authority | GBR | — | View | |
| Cryptomegaoptions UK Ltd | Financial Conduct Authority | GBR | — | View | |
| mycrypto-investment | Financial Conduct Authority | GBR | — | View | |
| Crypto Vest | Financial Conduct Authority | GBR | — | View | |
| CryptoCoinFox | Financial Conduct Authority | GBR | — | View | |
| CryptoMAX -Inc Trade Limited | Financial Conduct Authority | GBR | — | View | |
| crypto-max.limited | Financial Conduct Authority | GBR | — | View | |
| Cryptologictrade | Financial Conduct Authority | GBR | — | View | |
| Crypto Candid Ltd | Financial Conduct Authority | GBR | — | View | |
| Wealth Crypto FX | Financial Conduct Authority | GBR | — | View | |
| Wealthcryptofx | Financial Conduct Authority | GBR | — | View | |
| FXCRYPTO FINANCE MARKET | Financial Conduct Authority | GBR | — | View | |
| Legal Crypto FX Invest | Financial Conduct Authority | GBR | — | View | |
| ultimate-cryptouktrading.online | Financial Conduct Authority | GBR | — | View | |
| tradestockfxcrypto.com | Financial Conduct Authority | GBR | — | View | |
| CryptoFX Rocket | Financial Conduct Authority | GBR | — | View | |
| CryptoFX Capitals | Financial Conduct Authority | GBR | — | View | |
| Crypto Asset Trading Exchange INC | Financial Conduct Authority | GBR | — | View | |
| Ally Crypto FX | Financial Conduct Authority | GBR | — | View | |
| digitalcryptominers | Financial Conduct Authority | GBR | — | View | |
| elitecryptogain | Financial Conduct Authority | GBR | — | View | |
| fxcrypto index | Financial Conduct Authority | GBR | — | View | |
| Mundo Crypto | Financial Conduct Authority | GBR | — | View | |
| Overseas regulator issues warning about Crypto Infinite Miners | Financial Markets Authority | NZL | — | View | |
| tradecryptominers | Financial Conduct Authority | GBR | — | View | |
| worldcryptominers.com | Financial Conduct Authority | GBR | — | View | |
| Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Sugexcryptopro.com | Financial Conduct Authority | GBR | — | View | |
| realcryptoworld.com | Financial Conduct Authority | GBR | — | View | |
| PILLAR CRYPTO | Financial Conduct Authority | GBR | — | View | |
| RoiCrypto.icu | Financial Conduct Authority | GBR | — | View | |
| FX Crypto Limited | Financial Conduct Authority | GBR | — | View | |
| TOP EXPERT CRYPTO MARKET | Financial Conduct Authority | GBR | — | View | |
| CryptoPoolExtraction Ltd. | Ontario Securities Commission | CAN | — | View | |
| EASY CONFX CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | View | |
| Crypto Pro Investment | Financial Conduct Authority | GBR | — | View | |
| Cryptomaktrading Ltd | Financial Conduct Authority | GBR | — | View | |
| Crypto Inc LTD | Financial Conduct Authority | GBR | — | View | |
| CRYPTOCAPITALIST | Financial Conduct Authority | GBR | — | View | |
| Dynamic Crypto Traders | Financial Conduct Authority | GBR | — | View | |
| cryptogemini.net ltd | Financial Conduct Authority | GBR | — | View | |
| Alpha Crypto Trade FX Ltd | Financial Conduct Authority | GBR | — | View | |
| SUNRISECRYPTO LIMITED | Financial Conduct Authority | GBR | — | 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.