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 1,151-1,200 of 1,560 results
Page 24 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Crypto Eco Vest | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoEnterprise | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Choice | Alberta Securities Commission | CAN | — | Page | View | |
| TradeCryptoMasters | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto Invtwld | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto Pips Academy | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoExpertTrade | Financial Conduct Authority | GBR | — | Page | View | |
| BMG Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| S9 Crypto Ltd Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| ENSUR EELITE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EMPIRE INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPEACH | Financial Conduct Authority | GBR | — | Page | View | |
| Bitlink Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO-CENEFITS247 / CRYPTO-Benefits247 | Financial Conduct Authority | GBR | — | Page | View | |
| Bitvest Crypto Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Mining Option | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO M FUTURES | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO FTMS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO AIR DROPS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GENIE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO BIT MINERS | Financial Conduct Authority | GBR | — | Page | View | |
| Global Crypto Consulting (https://www.globalcryptoconsulting.com/) | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Capital Limited (https://cryptocapital-limited.net/) | Financial Conduct Authority | GBR | — | Page | View | |
| dcryptopromanager.com LTD/ crypto pro manager investment ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Fam (https://cryptofam.xyz/) | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoVision / cryptovision.uk | Financial Conduct Authority | GBR | — | Page | View | |
| WAVY CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Online Crypto Trading Platform / profxtmineotrades.com | Financial Conduct Authority | GBR | — | Page | View | |
| Citi Crypto Traders | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hood | Financial Conduct Authority | GBR | — | Page | View | |
| Legit Crypto Miners (www.legitcryptominers.com) | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto VIP Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Megastock Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptosfxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Safe Cryptomining Fx | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-tradeuk.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoGold | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptogate/cryptogategroup.com | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoexon Financial Trust Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Alpha Crypto Matrix (https://alphacryptomatrix.net/) | Financial Conduct Authority | GBR | — | Page | View | |
| Bitpay Crypto (https://bitpay-crypto.com/) | Financial Conduct Authority | GBR | — | Page | View | |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTODIGITALHUB | Financial Conduct Authority | GBR | — | Page | View | |
| ProCryptor Cloud (https://procryptor.cloud/) | Financial Conduct Authority | GBR | — | Page | View | |
| Xcrypto-trade.com | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO DESK GAIN LTD | Financial Conduct Authority | GBR | — | Page | View | |
| AlphasCrypto | Financial Market Authority | AUT | — | 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.