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 651-700 of 1,560 results
Page 14 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| cryptocrestmining | Financial Conduct Authority | GBR | — | Page | View | |
| cryptomegalcoinstrade | Financial Conduct Authority | GBR | — | Page | View | |
| BITMEX CRYPTO MINING | Financial Conduct Authority | GBR | — | Page | View | |
| hotforex-crypto.trade | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-ba.us | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Trade Platform | Financial Conduct Authority | GBR | — | Page | View | |
| FAST CRYPTO EARNINGS | Financial Conduct Authority | GBR | — | Page | View | |
| Weekly Trade Cryptos | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptomaxoptions | Financial Conduct Authority | GBR | — | Page | View | |
| Advancecrypto.ltd | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com | Financial Markets Authority | NZL | — | Page | View | |
| fxcryptobitcointrade | Financial Conduct Authority | GBR | — | Page | View | |
| fxcryptocoinsbitrade | Financial Conduct Authority | GBR | — | Page | View | |
| EU Crypto Bank | Ontario Securities Commission | CAN | — | Page | View | |
| SwissCryptoBanc | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| cryptocoinsfxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINNCAPITALS | Financial Conduct Authority | GBR | — | Page | View | |
| ACCESSCRYPTO247 | Financial Conduct Authority | GBR | — | Page | View | |
| IQTRADESCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto-Tech | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| crypto-hub | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://CRYPTOBITREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.CRYPTOROCKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOBOT.WORLD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOSMARTCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.LEGITFX-CRYPTOTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto Digital Trades | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptonary Option Fx | Financial Conduct Authority | GBR | — | Page | View | |
| RELIABLECRYPTOS | Financial Conduct Authority | GBR | — | Page | View | |
| E-CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoLand | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Elite Crypto FX | Financial Conduct Authority | GBR | — | Page | View | |
| Earning More Crypto LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Passive Crypto Trade | Financial Conduct Authority | GBR | — | Page | View | |
| PINGOCRYPTOS | Financial Conduct Authority | GBR | — | Page | View | |
| cryptocurrencyindextrade | Financial Conduct Authority | GBR | — | Page | View | |
| cryptocurrency-trade | Financial Conduct Authority | GBR | — | Page | View | |
| crypto coin trader | Financial Conduct Authority | GBR | — | Page | View | |
| Deficrypto-Profits | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptosolutionltd | Financial Conduct Authority | GBR | — | Page | View | |
| premium crypto ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Stallions Pro | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOBIT FOTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Bot | Financial Conduct Authority | GBR | — | Page | View | |
| BIT NATION CRYPTO EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| AEROS CRYPTOS | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Mining Live Trading | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Fraud Protection Union / CFPU | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GAIN LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CDF TRADE | 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.