Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 12,601-12,650 of 42,122 results
Page 253 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.londonemanagement.com
www.londonemanagement.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.globalco-crypto.com
www.globalco-crypto.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.cryptos-advisor.com
www.cryptos-advisor.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.origincrypto.com
www.origincrypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptorama-bank.com
www.cryptorama-bank.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptobourse.net
www.cryptobourse.net |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.crypto-eco.com
www.crypto-eco.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.euro-cryptos.com
www.euro-cryptos.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.vendre-achat-bitcoin.com
www.vendre-achat-bitcoin.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.crypto-next.com
www.crypto-next.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.wallet-coins.com
www.wallet-coins.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.save-coins.com
www.save-coins.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.fundcryptosecure.com
www.fundcryptosecure.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptofast.net
www.cryptofast.net |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptos-investing.com
www.cryptos-investing.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptos.solutions
www.cryptos.solutions |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.fair-oakscrypto.com
www.fair-oakscrypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.finances-markets.com
www.finances-markets.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.tradezlescrypto.com
www.tradezlescrypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptosone.com
www.cryptosone.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.ism-capital.com
www.ism-capital.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptos-house.com
www.cryptos-house.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.thecryptolimited.com
www.thecryptolimited.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptosuissecapital.com
www.cryptosuissecapital.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.capital-coventry.com
www.capital-coventry.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.01crypto.com
www.01crypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.admiral-markets.com
www.admiral-markets.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.eurominage.com
www.eurominage.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.world-coin.eu
www.world-coin.eu |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.infoconso.info
www.infoconso.info |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.investir-bitcoin-2018.fr
www.investir-bitcoin-2018.fr |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.iminage.com
www.iminage.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.elos-patrimoine.com
www.elos-patrimoine.com |
AMF (France) | FRA | Oct 2018 | Page | View | |
|
www.live-crypto.net
www.live-crypto.net |
AMF (France) | FRA | Oct 2018 | Page | View | |
|
www.bitcoins-central.com
www.bitcoins-central.com |
AMF (France) | FRA | Oct 2018 | Page | View | |
|
www.btc-cap.net
www.btc-cap.net |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.good-crypto.com
www.good-crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.originalcrypto.com
www.originalcrypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.gmt-crypto.com
www.gmt-crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitconeo.com
www.bitconeo.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.rmcas-ltd.com
www.rmcas-ltd.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.365crypto.com
www.365crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoin-pas-chere.com
www.bitcoin-pas-chere.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoin-hausse.com
www.bitcoin-hausse.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.origine-bitcoin.com
www.origine-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.paiement-bitcoin.com
www.paiement-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.prix-bitcoin.com
www.prix-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.mycrypto-invest.com
www.mycrypto-invest.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.conseilcrypto.com
www.conseilcrypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.moneo-invest.com
www.moneo-invest.com |
AMF (France) | FRA | Sep 2018 | 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.