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 801-850 of 1,560 results
Page 17 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTO MAKER INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| crypto coins traders | Financial Conduct Authority | GBR | — | Page | View | |
| cryptominers' bank | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Master | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoPower | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto Springs | British Columbia Securities Commission | CAN | — | Page | View | |
| ATBCrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto Trade Spot | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptofoxa | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptoelle (aka Best-Invested LTD) | British Columbia Securities Commission | CAN | — | Page | View | |
| TC.Crypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Secure Deal Crypto (also known as Secure Crypto Investment) | British Columbia Securities Commission | CAN | — | Page | View | |
| Cexiocrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto Trading Association | British Columbia Securities Commission | CAN | — | Page | View | |
| HTTPS://CRYPTO-TRUSTEMPIRE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXCryptocurrencytrades aka FX-Crypto-Currency-Trades | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTOFXFASTMINERS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOMATRIX362 | Financial Conduct Authority | GBR | — | Page | View | |
| SafeCryptoWorld | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOCOIN-EXPLORER.QUEST | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPREMIUM247 | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-btc.info | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOMARKET INTERNATIONAL | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTON CAPITAL INVEST LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CURRENCY TRADING LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBALCRYPTOALLIANCE.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOWIN TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| UPCRYPTOVEST | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOVEST | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOLOGY & NFT WORLD | Financial Conduct Authority | GBR | — | Page | View | |
| cryptominingstream | Financial Conduct Authority | GBR | — | Page | View | |
| cryptogaintrading | Financial Conduct Authority | GBR | — | Page | View | |
| fcim / firstcryptoinfinitemineronline | Financial Conduct Authority | GBR | — | Page | View | |
| crypto prime | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoliteprofit | Financial Conduct Authority | GBR | — | Page | View | |
| crypto trading signals | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Waehrung Group GmbH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Autocryptotrade (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| CRYPTO-SMARTCHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFIRSTFXMINERS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFXFASTMININGS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINVESTMENT LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| imapcrypto.com | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTO BOT OPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO INVESTMENT SOLUTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| ACECRYPTOMINING | Financial Conduct Authority | GBR | — | Page | View | |
| DEBTFREE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO FX ASSET 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.