Regulatory Warnings Database
Over 243 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.
243
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 243 results
Page 2 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| securedailywealth.com/bitcoinpro/ | AMF (France) | FRA | Apr 2021 | — | View | |
| securedailywealth.com/the-bitcoin-era/ | AMF (France) | FRA | Apr 2021 | — | View | |
|
www.bitcoin-champion.com
www.bitcoin-champion.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.bitcoin-formation.club
www.bitcoin-formation.club |
AMF (France) | FRA | Mar 2021 | Page | View | |
| landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr | AMF (France) | FRA | Mar 2021 | — | View | |
|
fr.bitcoin-now.tiptopko48.com
fr.bitcoin-now.tiptopko48.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.bitcoinrevolution.org
www.bitcoinrevolution.org |
AMF (France) | FRA | Dec 2020 | Page | View | |
| bitcoinlifestyle.io/fr | AMF (France) | FRA | Nov 2020 | — | View | |
| www.xemanage.com/bitcoinstorm | AMF (France) | FRA | Oct 2020 | — | View | |
| bitcoincode.store/click/geo_bitcoin_code_roi | AMF (France) | FRA | Oct 2020 | — | View | |
| extra-gains.com/bitcoincode | AMF (France) | FRA | Oct 2020 | — | View | |
|
fc.bitcoinfrance-appl.com
fc.bitcoinfrance-appl.com |
AMF (France) | FRA | Sep 2020 | Page | View | |
| bitcoin-storm.com/fr | AMF (France) | FRA | May 2020 | — | View | |
| securebitgains.com/bitcoinera | AMF (France) | FRA | Apr 2020 | — | View | |
| secureriches.com/bitcointraderc | AMF (France) | FRA | Apr 2020 | — | View | |
| securelyriches.com/bitcoinevolution | AMF (France) | FRA | Mar 2020 | — | View | |
| securelyriches.com/bitcoin-revolution | AMF (France) | FRA | Mar 2020 | — | View | |
|
www.vendre-achat-bitcoin.com
www.vendre-achat-bitcoin.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.investir-bitcoin-2018.fr
www.investir-bitcoin-2018.fr |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.bitcoins-central.com
www.bitcoins-central.com |
AMF (France) | FRA | Oct 2018 | Page | View | |
|
www.bitcoin-pas-chere.com
www.bitcoin-pas-chere.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoin-hausse.com
www.bitcoin-hausse.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.origine-bitcoin.com
www.origine-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.paiement-bitcoin.com
www.paiement-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.prix-bitcoin.com
www.prix-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoin-patrimoine.com
www.bitcoin-patrimoine.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoinoie.com
www.bitcoinoie.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.buy-bitcoin.pagedemo.co
www.buy-bitcoin.pagedemo.co |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.acheterdubitcoin.com
www.acheterdubitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.achat-bitcoin.com
www.achat-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.toutsurlebitcoin.com
www.toutsurlebitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.rachatbitcoin.com
www.rachatbitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.acheter-des-bitcoin.com
www.acheter-des-bitcoin.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.epargnebitcoin.com
www.epargnebitcoin.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.boursebitcoin.com
www.boursebitcoin.com |
AMF (France) | FRA | Mar 2018 | Page | View | |
| GRUPO DE INVESTIMENTO BITCOIN | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Bitcoin | Autorité des marchés financiers | CAN | — | Page | View | |
| BitcoinBank | British Columbia Securities Commission | CAN | — | — | View | |
| websites: thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Local Bitcoin Ltd | Financial Conduct Authority | GBR | — | — | View | |
| NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| RENTABILIDADENBITCOINS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin Profit | Financial Market Authority | AUT | — | — | View | |
| Bitcoin FX Option | Financial Conduct Authority | GBR | — | — | View | |
| https://bitcoinsanalytica.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BitcoinCode | Financial Market Authority | AUT | — | — | View | |
| West Media Group Limited - Pro Technologies Ltd, Silver Wolf Limit, Our Technology OU (now Euro Wealth OU), CMP 24 Ltd, BitCoin Code, The Bitcoin Code, CryptoKarta | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.bitcoinoie.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitcoin Trader | Financial Markets Authority | NZL | — | — | View | |
| https://bitcointrader.software | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.