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 12,651-12,700 of 42,122 results
Page 254 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.ecoin-stock.com
www.ecoin-stock.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.beta-venture.com
www.beta-venture.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.positiva-ad.com
www.positiva-ad.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.eco-crypto.com
www.eco-crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.kryptowize.com
www.kryptowize.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.tradabank.com
www.tradabank.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.agencecentraledescryptomonnaies.com
www.agencecentraledescryptomonnaies.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoin-patrimoine.com
www.bitcoin-patrimoine.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.mycrypto24.com
www.mycrypto24.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitcoinoie.com
www.bitcoinoie.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.cryptos-maker.com
www.cryptos-maker.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.buy-bitcoin.pagedemo.co
www.buy-bitcoin.pagedemo.co |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.acheterdubitcoin.com
www.acheterdubitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.infoscrypto.com
www.infoscrypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.netcoinplace.com
www.netcoinplace.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.eminage.com
www.eminage.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.bitnexx.tech
www.bitnexx.tech |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.achat-bitcoin.com
www.achat-bitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.goodcoin.fr
www.goodcoin.fr |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.adg-placement.com
www.adg-placement.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.toutsurlebitcoin.com
www.toutsurlebitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.rachatbitcoin.com
www.rachatbitcoin.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.london-equity.com
www.london-equity.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.wallet-france.com
www.wallet-france.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.cryptofrance.info
www.cryptofrance.info |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.gmtinvesting.com
www.gmtinvesting.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.marketct.com
www.marketct.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.goprobank.com
www.goprobank.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.cbre-securityplace.com
www.cbre-securityplace.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.edgecapitalfunds.com
www.edgecapitalfunds.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.companybusiness-researcheconomic.com
www.companybusiness-researcheconomic.com |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.kryptofx.com
www.kryptofx.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.crypto-institute.com
www.crypto-institute.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.union-crypto.com
www.union-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.ydconsultant.com
www.ydconsultant.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptofrancecapital.com
www.cryptofrancecapital.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptocash24.com
www.cryptocash24.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.euro-crypto.com
www.euro-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.acheter-des-bitcoin.com
www.acheter-des-bitcoin.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.bit24coin.com
www.bit24coin.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.capital-coins.com
www.capital-coins.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.algo-crypto.com
www.algo-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptoeraonline.com
www.cryptoeraonline.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptomoney888.com
www.cryptomoney888.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.epargnebitcoin.com
www.epargnebitcoin.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.interactivecoins.com
www.interactivecoins.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.kryptoneo.com
www.kryptoneo.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.undercryptos.com
www.undercryptos.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.365globalmarket.com
www.365globalmarket.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptoning.com
www.cryptoning.com |
AMF (France) | FRA | Jul 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.