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