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 1,251-1,300 of 1,560 results
Page 26 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOPRIMECHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| Maxi Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO SLEEKS | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Elevated | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoNexaLtd / cryptonexa.com | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGAINZ | Financial Conduct Authority | GBR | — | Page | View | |
| Apex Tecrypto Tactics | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto-Elites | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CRYPTO-CROWN.COM | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPROFIT.WIN | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Boom | Financial Conduct Authority | GBR | — | Page | View | |
| AllCryptoCapital | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTO BIT HOMES | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocurrencyexz | Financial Market Authority | AUT | — | Page | View | |
| AMAZINGCRYPTONET | Financial Conduct Authority | GBR | — | Page | View | |
| CORCRYPTOMINE | Financial Conduct Authority | GBR | — | Page | View | |
| https://cryptosmartinvestment.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://cryptonovapty.pro | Australian Securities and Investments Commission | AUS | — | Page | View | |
| cryptogiant-trader.com | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Shel Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Mining Desk | Financial Conduct Authority | GBR | — | Page | View | |
| JULIA STEPHAN CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoexchangetrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| CRYPTOLINXUK.COM / CRYPTOLINX | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO MEGA TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| P2B Cryptocurrency Exchange | British Columbia Securities Commission | CAN | — | Page | View | |
| AlphaCryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| OPPLETE CRYPTO OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| HEDGE CRYPTO PROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGEM / cryptogems.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| AEX Crypto aka AEX | Ontario Securities Commission | CAN | — | Page | View | |
| CryptoatCost aka Crypto at Cost | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTOGAIN-TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO ROCKY | Financial Conduct Authority | GBR | — | Page | View | |
| Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CRYPTO TWITTER / CRYPTOTWITTER | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Allmaxcryptofxt | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Cryptocurrency Investment | Malta Financial Services Authority | MLT | — | Page | View | |
| CRYPTOFUGU | Financial Conduct Authority | GBR | — | Page | View | |
| FINANCE CRYPTOFX | Financial Conduct Authority | GBR | — | Page | View | |
| FAST CRYPTO TRADINGS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOTRADEUNIT | Financial Conduct Authority | GBR | — | Page | View | |
| INSURED CRYPTO TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Simple Trade Cryptos | Alberta Securities Commission | CAN | — | Page | View | |
| Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CryptoMaxiTrade | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Miners Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoversefxtrade | Financial Conduct Authority | GBR | — | 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.