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 1,151-1,200 of 1,412 results
Page 24 of 29
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Crypto Miners Limited | Financial Conduct Authority | GBR | — | View | |
| Cryptoversefxtrade | Financial Conduct Authority | GBR | — | View | |
| Crypto Earnes Trade | Financial Conduct Authority | GBR | — | View | |
| Conscious Crypto | Financial Conduct Authority | GBR | — | View | |
| CRYPTO VISION LIMITED | Financial Conduct Authority | GBR | — | View | |
| Green Crypto Trades | Financial Conduct Authority | GBR | — | View | |
| https://cryptoheroestrade.cc/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Gold Cryptocurrency Trading Platform | British Columbia Securities Commission | CAN | — | View | |
| Forex-Crypto | British Columbia Securities Commission | CAN | — | View | |
| Simple Trade Cryptos | British Columbia Securities Commission | CAN | — | View | |
| Cryptonexapp (cryptonex-app.com) | Australian Securities and Investments Commission | AUS | — | View | |
| SBS Crypto (sbscrypto.eu) | Australian Securities and Investments Commission | AUS | — | View | |
| Super Crypto Capital | Alberta Securities Commission | CAN | — | View | |
| Rapidfxcrypto | Alberta Securities Commission | CAN | — | View | |
| Dynasty for Cryptos | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| TradeCryptoMasters | British Columbia Securities Commission | CAN | — | View | |
| Crypto 247 VIP Expert Trade | Financial Conduct Authority | GBR | — | View | |
| How2crypto | Alberta Securities Commission | CAN | — | View | |
| C-SUPREMETRADE / Crypto-Supremetrade | Financial Conduct Authority | GBR | — | View | |
| Stageonline Crypto Investments (pg.stageonlineci.com) | Australian Securities and Investments Commission | AUS | — | View | |
| HTTP:/CFD.CRYPTOTRADECLUB.LTD | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Cryptonex | Ontario Securities Commission | CAN | — | View | |
| IC-Crypto | Ontario Securities Commission | CAN | — | View | |
| Cloud Crypto Ltd (cloud-crypto.org) | Australian Securities and Investments Commission | AUS | — | View | |
| Cryptocito | Financial Conduct Authority | GBR | — | View | |
| How2Crypto | Autorité des marchés financiers | CAN | — | View | |
| EpargneCrypto | Autorité des marchés financiers | CAN | — | View | |
| TradeCryptoMasters | Autorité des marchés financiers | CAN | — | View | |
| Forex Earn Cryptos | Autorité des marchés financiers | CAN | — | View | |
| FCF and ZYPTO cryptoassets | Autorité des marchés financiers | CAN | — | View | |
| https://cryptomaxitrade.com | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://dynastyofcryptos.com/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Moon Crypto Invest (mooncryptoinvest.com) | Australian Securities and Investments Commission | AUS | — | View | |
| EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | View | |
| Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| CRYPTOCIANS LTD | Financial Conduct Authority | GBR | — | View | |
| STANDARDCRYPTOMINER | Financial Conduct Authority | GBR | — | View | |
| Secure Fx Crypto Trade | Autorité des marchés financiers | CAN | — | View | |
| Alphas Crypto | Financial Conduct Authority | GBR | — | View | |
| fxcryptominingpool | Financial Conduct Authority | GBR | — | View | |
| Crypto Clamp Robotics Capital | Financial Conduct Authority | GBR | — | View | |
| ELITE CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | View | |
| CRYPTOCAPITAL-ELITE | Financial Conduct Authority | GBR | — | View | |
| BITradeCrypto - https://bitradecrypto.com/ | Financial Conduct Authority | GBR | — | View | |
| Cryptogo365 Ltd | National Securities and Stock Market Commission | UKR | — | View | |
| FINANCE CRYPTOFX | National Securities and Stock Market Commission | UKR | — | View | |
| CRYPTO VISION LIMITED | National Securities and Stock Market Commission | UKR | — | View | |
| Crypto Earnes Trade | National Securities and Stock Market Commission | UKR | — | View | |
| LA Token Crypto | Alberta Securities Commission | CAN | — | View | |
| Crypto Algoritm | The Dutch Authority for the Financial Markets | NLD | — | 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.