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 1,101-1,150 of 1,560 results
Page 23 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOXPHERE | Financial Conduct Authority | GBR | — | Page | View | |
| SimpliiCrypto aka SimpliiCryptos | Ontario Securities Commission | CAN | — | Page | View | |
| WiiCrypto | Ontario Securities Commission | CAN | — | Page | View | |
| www.cryptofinance.guru | Financial Conduct Authority | GBR | — | Page | View | |
| EVO CRYPTOS / evocryptos.com | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO24-ALPHA | Financial Conduct Authority | GBR | — | Page | View | |
| JP Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Network Expert | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGRAPH LIMITED | Financial Services Agency | JPN | — | Page | View | |
| HTTPS://WWW.CRYPTOMASTERTRADE.CC | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOLECS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Public Warning on https://cryptoshark.co.uk/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| CryptoTxTrade LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Asset Recovery | Financial Conduct Authority | GBR | — | Page | View | |
| Simpliicryptos | Autorité des marchés financiers | CAN | — | Page | View | |
| CryptoProgram | Alberta Securities Commission | CAN | — | Page | View | |
| UNIVERSALCRYPTOMINERS | Financial Conduct Authority | GBR | — | Page | View | |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptomainia/Cryptomania Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Inner Circle | Financial Conduct Authority | GBR | — | Page | View | |
| Bxcrypto Trading Investment Company | Financial Conduct Authority | GBR | — | Page | View | |
| EUROCRYPTOFX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WiiCrypto | Autorité des marchés financiers | CAN | — | Page | View | |
| Cryptozoption | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-miners.org | Financial Conduct Authority | GBR | — | Page | View | |
| Provenance Cryptomax | Financial Conduct Authority | GBR | — | Page | View | |
| MAXCRYPTOBIT / MAXCRYPTOBITS | Financial Conduct Authority | GBR | — | Page | View | |
| BCRYPTOFX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOSLITE | Financial Conduct Authority | GBR | — | Page | View | |
| MARKET BY CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ELITE CRYPTO EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| Deltas Crypto (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Get Prime Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Wise Crypto Capital | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTOPROSMART / Cryptoprosmart.com | Financial Conduct Authority | GBR | — | Page | View | |
| Vittel Crypto Company | Financial Conduct Authority | GBR | — | Page | View | |
| AlphasCrypto - Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| CRYPTO-MININGEXPERT | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptotrusthub | Financial Markets Authority | NZL | — | Page | View | |
| CryptoFXpro | Alberta Securities Commission | CAN | — | Page | View | |
| CryptoGeek / KryptoGeek | Financial Conduct Authority | GBR | — | Page | View | |
| Auto Crypto Trading Solutions | Financial Conduct Authority | GBR | — | Page | View | |
| THE OKX CRYPTO FIELD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOLIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Digital Crypto Market Pro | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofigo.pw | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO INGER | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOINVESTS | Financial Conduct Authority | GBR | — | Page | View | |
| VASTCRYPTOWAVEOPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| Jacob crypto bury | 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.