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 551-600 of 1,560 results
Page 12 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOFXTRADMAX | Financial Conduct Authority | GBR | — | Page | View | |
| legalcryptofxtrading.com | Financial Conduct Authority | GBR | — | Page | View | |
| Elitecryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptojack | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOTRADERX (the scam entity) | Jersey Financial Services Commission | JEY | — | Page | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| cryptoexpertminer | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Forex Club Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Universal-Crypto-investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Infinite Miners | Financial Conduct Authority | GBR | — | Page | View | |
| SWIFTCRYPTOINVESTMENTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FXTRADECRYPTOCURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGAINFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Trust Investors | Financial Conduct Authority | GBR | — | Page | View | |
| Wintrust Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Legit Crypto.com Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Equinox FX/Crypto Investment Pro | Financial Conduct Authority | GBR | — | Page | View | |
| Epiccrypto Invest | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Chain Invest | Financial Conduct Authority | GBR | — | Page | View | |
| ELLIOTT CRYPTO MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptowallfx Company Platform | Financial Conduct Authority | GBR | — | Page | View | |
| KALE CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Livefxcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| Gram CryptoFx Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptostack FxTrade | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofxbody | Financial Conduct Authority | GBR | — | Page | View | |
| The Crypto Investment Lab Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Fast Mining | Financial Conduct Authority | GBR | — | Page | View | |
| FX CRYPTO PROFIT LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Market Trading Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTONATIONFX | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptospotfx International Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Standard Fx Trading Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Apexcryptofxtrade Company | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoMiningVaultminingFX | Financial Conduct Authority | GBR | — | Page | View | |
| Ukcryptoxld | Financial Conduct Authority | GBR | — | Page | View | |
| FX Crypto Currency Trades | Financial Conduct Authority | GBR | — | Page | View | |
| cryptofxinvest1 | Financial Conduct Authority | GBR | — | Page | View | |
| LeadWayCryptoFX INC | Financial Conduct Authority | GBR | — | Page | View | |
| FX Crypto Binary | Financial Conduct Authority | GBR | — | Page | View | |
| Global Logic Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hot FX | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoleashedfx | Financial Conduct Authority | GBR | — | Page | View | |
| Gain Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| cryptofxvalley | Financial Conduct Authority | GBR | — | Page | View | |
| digitalassetcryptocurrency | Financial Conduct Authority | GBR | — | Page | View | |
| accuratecryptofxtraders247 | Financial Conduct Authority | GBR | — | Page | View | |
| greeninvestcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| COINCLOUD CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EMPIREFX LTD | 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.