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 601-650 of 1,560 results
Page 13 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| All Crypto Invest | Financial Conduct Authority | GBR | — | Page | View | |
| Vintage Crypto Assets | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hub Investments | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOLEGALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| firstcryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| TradeFx Gains Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| BinaryForexCrypto LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFXTRADESTOCK | Financial Conduct Authority | GBR | — | Page | View | |
| BelCryptoFX Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Wealth Crypto Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoforexvest | Financial Conduct Authority | GBR | — | Page | View | |
| Nominex Crypto Option LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Kylex CryptoFx | Financial Conduct Authority | GBR | — | Page | View | |
| SOLID CRYPTO FX | Financial Conduct Authority | GBR | — | Page | View | |
| Becker Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Great Crypto Assets | Financial Conduct Authority | GBR | — | Page | View | |
| BitcoinCryptoFX | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcoincryptocurrencyfxtrading | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://CRYPTOCOINS-PROFIT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXPROCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FxcryptoBitmining | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CRYPTOFILEOPTION | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Thrust | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Profit Mil Trading Services | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoprimefxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoforexoptions Markets Incorporated | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GROWTH LABS | Financial Conduct Authority | GBR | — | Page | View | |
| Super Cryptoptions | Financial Conduct Authority | GBR | — | Page | View | |
| Auto5CryptoFx | Financial Conduct Authority | GBR | — | Page | View | |
| Fast Trading and Crypto Mining | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Ventaja | Financial Conduct Authority | GBR | — | Page | View | |
| crypto infuse | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofxtradeapi | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FX CRYPTO MAVENS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCRYSTALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GUILD Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Global Crypto FX | Financial Conduct Authority | GBR | — | Page | View | |
| SWISS CRYPTO GLOBAL | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| superiorcryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| Instant Crypto Trades | Financial Conduct Authority | GBR | — | Page | View | |
| VALARTISCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| SwiftCryptoLimited | Financial Conduct Authority | GBR | — | Page | View | |
| bit crypto alliance | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOREALTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptobullx Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Premium-Cryptos | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocilia | Financial Conduct Authority | GBR | — | Page | View | |
| crypto zone mining 247 | 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.