42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 12,701-12,750 of 42,122 results Page 255 of 843
Firm Name Regulator Type Country Date Reviews Source
www.stock-crypto.com
www.stock-crypto.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.cryptoquicker.com
www.cryptoquicker.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.monnaiestech.com
www.monnaiestech.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.cryptomonaies.com
www.cryptomonaies.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.c4iex.com
www.c4iex.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.bank-crypto.com
www.bank-crypto.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.lacentraledescryptomonnaies.com
www.lacentraledescryptomonnaies.com
AMF (France) Unauthorised FRA Jul 2018 Page View
www.binarycent.com
www.binarycent.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.videforex.com
www.videforex.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.raceoption.com
www.raceoption.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.bitoraxe.com
www.bitoraxe.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.connect-coin.fr
www.connect-coin.fr
AMF (France) Unauthorised FRA Jun 2018 Page View
www.solution-crypto.com
www.solution-crypto.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.solutioncrypto.com
www.solutioncrypto.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.cvcgroups.com
www.cvcgroups.com
AMF (France) Unauthorised FRA Jun 2018 Page View
www.ether-invest.com
www.ether-invest.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.ecs-solutions.net
www.ecs-solutions.net
AMF (France) Unauthorised FRA Mar 2018 Page View
www.bcoin-bank.com
www.bcoin-bank.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.boursebitcoin.com
www.boursebitcoin.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.cryptobankweb.com
www.cryptobankweb.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.akj-crypto.com
www.akj-crypto.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.bank-of-crypto.com
www.bank-of-crypto.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.crypto-major.com
www.crypto-major.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.crypteo.io
www.crypteo.io
AMF (France) Unauthorised FRA Mar 2018 Page View
www.krakenaccess.com
www.krakenaccess.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.minedecrypto.com
www.minedecrypto.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.cryptopartnersinvest.com
www.cryptopartnersinvest.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.crypto.private-finances.com
www.crypto.private-finances.com
AMF (France) Unauthorised FRA Mar 2018 Page View
www.bit-crypto.net
www.bit-crypto.net
AMF (France) Unauthorised FRA Mar 2018 Page View
www.bil-gestionpatrimoine.com
www.bil-gestionpatrimoine.com
AMF (France) Unauthorised FRA Feb 2018 Page View
KA TRADING CORPORATION LTD Bermuda Monetary Authority Unauthorised BMU Oct 2017 View
www.1875-financeinvest.com
www.1875-financeinvest.com
AMF (France) Unauthorised FRA Sep 2017 Page View
www.fxandco.com
www.fxandco.com
AMF (France) Unauthorised FRA Sep 2017 Page View
www.startmarkets.com
www.startmarkets.com
AMF (France) Unauthorised FRA Sep 2017 Page View
www.londonbcapital.com
www.londonbcapital.com
AMF (France) Unauthorised FRA Sep 2017 Page View
EKC ADVISORY Bermuda Monetary Authority Unauthorised BMU Sep 2017 View
www.noveamining.com
www.noveamining.com
AMF (France) Unauthorised FRA Jul 2017 Page View
www.x90.com/fr AMF (France) Unauthorised FRA Jun 2017 View
www.mt4invest.com
www.mt4invest.com
AMF (France) Unauthorised FRA Jun 2017 Page View
www.boomforex.net
www.boomforex.net
AMF (France) Unauthorised FRA Jun 2017 Page View
www.gss-fi.eu
www.gss-fi.eu
AMF (France) Unauthorised FRA Jun 2017 Page View
www.promfx.com/fr AMF (France) Unauthorised FRA Jun 2017 View
www.trade-24.com
www.trade-24.com
AMF (France) Unauthorised FRA Mar 2017 Page View
www.fm-fx.com
www.fm-fx.com
AMF (France) Unauthorised FRA Mar 2017 Page View
www.goprofinance.com
www.goprofinance.com
AMF (France) Unauthorised FRA Mar 2017 Page View
www.admiralmarketsltd.com
www.admiralmarketsltd.com
AMF (France) Unauthorised FRA Mar 2017 Page View
www.thrustmarkets.com
www.thrustmarkets.com
AMF (France) Unauthorised FRA Dec 2016 Page View
www.gninvest-ag.com
www.gninvest-ag.com
AMF (France) Unauthorised FRA Dec 2016 Page View
www.investing-secure-international.com
www.investing-secure-international.com
AMF (France) Unauthorised FRA Dec 2016 Page View
www.mrtmarkets.com
www.mrtmarkets.com
AMF (France) Unauthorised FRA Dec 2016 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.