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 1,001-1,050 of 1,560 results
Page 21 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| cryptomargin | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Detect / cryptodetect.co.uk | Financial Conduct Authority | GBR | — | Page | View | |
| Accel Venture Partners / Crypto-Accel | Financial Conduct Authority | GBR | — | Page | View | |
| HFX CRYPTOFX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptop72 | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptos Circus | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto-Guider | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto Lloyds LTD | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptoneyx | Alberta Securities Commission | CAN | — | Page | View | |
| Get Prime Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| FORXCRYPTONET | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptos Seed | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptouniverseprofit L.P. | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO VISUALMINING | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptohold | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoProfitCrex | Financial Conduct Authority | GBR | — | Page | View | |
| Accesscrypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto-Lloyds | Ontario Securities Commission | CAN | — | Page | View | |
| HTTPS://CRYPTO-NATIONAPP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WEALTHCRYPTOMINE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOASSETFORTRESS | Financial Conduct Authority | GBR | — | Page | View | |
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | Financial Markets Authority | NZL | — | Page | View | |
| Binarycryptometric LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Safe Crypto World | Alberta Securities Commission | CAN | — | Page | View | |
| CRYPTO-BULLTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOX ARENA LTD | Financial Conduct Authority | GBR | — | Page | View | |
| LIVE CRYPTO OPTIONS CAPITAL GROUP | Financial Conduct Authority | GBR | — | Page | View | |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| PROFXTRUSTCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Swiss-Cryptobank | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Meta5 | Financial Conduct Authority | GBR | — | Page | View | |
| SuperCrypto Capital | Ontario Securities Commission | CAN | — | Page | View | |
| SafeCryptoWorld | Ontario Securities Commission | CAN | — | Page | View | |
| Capital Crypto Reserve | Alberta Securities Commission | CAN | — | Page | View | |
| CryptoWealthInvestments | Alberta Securities Commission | CAN | — | Page | View | |
| WiiCrypto | Alberta Securities Commission | CAN | — | Page | View | |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto Elite Market | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTO CHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| DIAMOND CRYPTO FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| globalcryptotradealliance | Financial Conduct Authority | GBR | — | Page | View | |
| MAIN CRYPTO TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGLOBALFX | Financial Conduct Authority | GBR | — | Page | View | |
| PREMIUM CRYPTO GAIN | Financial Conduct Authority | GBR | — | Page | View | |
| Public Warning on https://evmcrypto.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://isiscrypto.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| CRYPTOP SPOT / CRYPTOSPOT | Financial Conduct Authority | GBR | — | Page | View | |
| cryptometatrades | Financial Conduct Authority | GBR | — | Page | View | |
| Peco Crypto | Alberta Securities Commission | CAN | — | 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.