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 1,401-1,450 of 1,560 results
Page 29 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOROID | Financial Conduct Authority | GBR | — | Page | View | |
| Canada Crypto Bank | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOCORE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINCOMES/MYCRYPTOINCOMES | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://CRYPTOSMARKET.IO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Advcryptomarket | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Desk Market | Ontario Securities Commission | CAN | — | Page | View | |
| CryptoFXPro aka CryptoFXpro | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Lloyds / Crypto Lloyds LTD | National Securities and Stock Market Commission | UKR | — | Page | View | |
| IncCrypto | National Securities and Stock Market Commission | UKR | — | Page | View | |
| SFCRYPTO | National Securities and Stock Market Commission | UKR | — | Page | View | |
| TEC Crypto | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Crypto-Alternative Limited | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EXPERT TRADEIC | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CAPITAL INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| 247Crypto Trade | Securities and Exchange Commission | USA | — | Page | View | |
| 24cryptoindex | Securities and Exchange Commission | USA | — | Page | View | |
| 360cryptominners | Securities and Exchange Commission | USA | — | Page | View | |
| Bit Crypto Signals Investment Ltd | Securities and Exchange Commission | USA | — | Page | View | |
| Blockcryptomining | Securities and Exchange Commission | USA | — | Page | View | |
| Boom Trader Crypto | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Digital Expert Trading | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Forex Trading Ltd | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Invtwld | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Mining Masters | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Trade FXDirect | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto Tradefox | Securities and Exchange Commission | USA | — | Page | View | |
| Crypto-Trading Hub | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptobravos | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptochain Investment | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptocurrency Exchange LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptoexpertoption | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptofxearners | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptofxtrader | Securities and Exchange Commission | USA | — | Page | View | |
| CryptoIndex Options | Securities and Exchange Commission | USA | — | Page | View | |
| CryptoInvestments | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptoinvesttrading | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptolegaltrade | Securities and Exchange Commission | USA | — | Page | View | |
| CryptoMaxTrading | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptometastock | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptonaryfxsignals Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptopridefx International | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptoprofits, Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptostocktradefx | Securities and Exchange Commission | USA | — | Page | View | |
| Double Invest Crypto | Securities and Exchange Commission | USA | — | Page | View | |
| Elite Crypto Mines Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Exclusivecryptotraders | Securities and Exchange Commission | USA | — | Page | View | |
| Fx-cryptotrade | Securities and Exchange Commission | USA | — | Page | View | |
| Fxcryptoinvestment | Securities and Exchange Commission | USA | — | Page | View | |
| Fxcryptoprotrade | Securities and Exchange Commission | USA | — | 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.