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 1,051-1,100 of 1,560 results
Page 22 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FIRSTCRYPTOINVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocloakfx aka Cryptocloak | Ontario Securities Commission | CAN | — | Page | View | |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CRYPTO STOCK TRADES LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOLEAD-INC | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGAURANTEE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOLIVE TRADE247 | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocoinvest | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto-Guider | Ontario Securities Commission | CAN | — | Page | View | |
| SMART EXPRESS CRYPTOCURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO-SURGE TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| CoinCryptoWallet | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto-BTC / crypto-btc.cc | Financial Conduct Authority | GBR | — | Page | View | |
| CONNECTED CRYPTO TRADES MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://CRYPTORICHS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTO-CENTER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Public Warning on https://onlycrypto-exchange.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://cryptotitanic.com | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://cryptovector.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Cryptop | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Novu Fx & P240 Ltd | Malta Financial Services Authority | MLT | — | Page | View | |
| Crypto Spair | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptos-Wallet | Alberta Securities Commission | CAN | — | Page | View | |
| JP Crypto Service | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto Chain Group | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptoneyx | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoWealthInvestments | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto-rocketsfx.com | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoProgram | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptos-Wallet | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptospair | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Simplii Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| WiiCrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| JP Crypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto-Guider | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto-Seed | British Columbia Securities Commission | CAN | — | Page | View | |
| SimpliiCryptos | British Columbia Securities Commission | CAN | — | Page | View | |
| WiseCryptoCapital | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoKings | British Columbia Securities Commission | CAN | — | Page | View | |
| Binary Crypto Trading LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoceltic | Financial Conduct Authority | GBR | — | Page | View | |
| MEGA CRYPTO EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| Digitalcryptotrades Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO-MASTERS / CRYPTO MASTERS LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoLecs | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFX Group | Alberta Securities Commission | CAN | — | Page | View | |
| BMG CryptoGroup Limited | 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.