Regulatory Warnings Database
Over 1,412 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.
1,412
Flagged Firms
68+
Regulators
73
Countries
Showing 1,051-1,100 of 1,412 results
Page 22 of 29
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| CRYPTO DESK GAIN LTD | Financial Conduct Authority | GBR | — | View | |
| AlphasCrypto | Financial Market Authority | AUT | — | View | |
| CryptoTraderAI Ltd. | Financial Market Authority | AUT | — | View | |
| cryptogainers.ltd | Financial Conduct Authority | GBR | — | View | |
| CryptoROIPro | Financial Conduct Authority | GBR | — | View | |
| Global Cryptos - global-cryptos.com | Financial Conduct Authority | GBR | — | View | |
| Prominent crypto earn | Financial Conduct Authority | GBR | — | View | |
| CryptoGoldtrust | Financial Conduct Authority | GBR | — | View | |
| CRYPTOSCREEK MINING | Financial Conduct Authority | GBR | — | View | |
| CARES CRYPTO | Financial Conduct Authority | GBR | — | View | |
| Crypto Chain Group | Ontario Securities Commission | CAN | — | View | |
| Auto5CryptoFxPro | Financial Conduct Authority | GBR | — | View | |
| WWW.ALPHASCRYPTO.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://CRYPTOAIRDROPS.UK | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| HTTPS://DELTASCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| CRYPTO WAVE FINANCE | Financial Conduct Authority | GBR | — | View | |
| Cryptocoin Mining FXT Investment Company | Financial Conduct Authority | GBR | — | View | |
| POWERFULEXPERTCRYPTOZONE | Financial Conduct Authority | GBR | — | View | |
| Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Gain Market Cryptoinvestment | Financial Conduct Authority | GBR | — | View | |
| ROUACRYPTOTRADES | Financial Conduct Authority | GBR | — | View | |
| INFINITECRYPTOLTD.COM | Financial Conduct Authority | GBR | — | View | |
| Crypto Wealth Expert / www.cw-expert.co | Financial Conduct Authority | GBR | — | View | |
| CryptoIsYou | Financial Conduct Authority | GBR | — | View | |
| BETACRYPTOMINING | Financial Conduct Authority | GBR | — | View | |
| CRYPTOTRADES | Financial Conduct Authority | GBR | — | View | |
| Crypto Mining Nest / cryptominingnest.com | Financial Conduct Authority | GBR | — | View | |
| CRYPTONITE EXCHANGE | Financial Conduct Authority | GBR | — | View | |
| CryptoFxMarket | Financial Conduct Authority | GBR | — | View | |
| TradeCryptoMasters | Financial Conduct Authority | GBR | — | View | |
| Cryptoearningprofit | Financial Conduct Authority | GBR | — | View | |
| CRYPTOMEGATRADES | Financial Conduct Authority | GBR | — | View | |
| CRYPTO-BUNKER | Financial Conduct Authority | GBR | — | View | |
| CRYPTOMETASTOCK | Financial Conduct Authority | GBR | — | View | |
| CryptoInsight | Financial Conduct Authority | GBR | — | View | |
| https://i-dexcryptooption.com | Australian Securities and Investments Commission | AUS | — | View | |
| https://cryptopeaktrading.com | Australian Securities and Investments Commission | AUS | — | View | |
| https://expectcryptobox.com | Australian Securities and Investments Commission | AUS | — | View | |
| CRYPTOVESTOPTIONS | Financial Conduct Authority | GBR | — | View | |
| crypto-funds.live | Financial Conduct Authority | GBR | — | View | |
| CRYPTO ALLIANCE | Financial Conduct Authority | GBR | — | View | |
| Cryptos Market / cryptosmarket.com | Financial Conduct Authority | GBR | — | View | |
| CRYPTO COMMUNITY SIGNALS | Financial Conduct Authority | GBR | — | View | |
| https://allroundcrypto.com | Australian Securities and Investments Commission | AUS | — | View | |
| https://cryptodezire.io | Australian Securities and Investments Commission | AUS | — | View | |
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| Cryptoguarantee | Financial Conduct Authority | GBR | — | View | |
| FINCOINLTD.COM / CBF-CRYPTO.GURU | Financial Conduct Authority | GBR | — | View | |
| RISINGCRYPTO.LTD | Financial Conduct Authority | GBR | — | View | |
| Crypto Global / crypto-global.org | Financial Conduct Authority | GBR | — | 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.