Regulatory Warnings Database
Over 1,412 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.
1,412
Flagged Firms
68+
Regulators
73
Countries
Showing 1,401-1,412 of 1,412 results
Page 29 of 29
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| IcCryptoETF | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Cryptonomy Finance / https://cryptonomy.fi/ | Financial Conduct Authority | GBR | — | View | |
| Cryptodigitaltrades | Financial Conduct Authority | GBR | — | View | |
| Crypto Wealth Fund (AU) | ASIC | Fraud | AUS | — | View |
| Vault Crypto (Canada) | CSA | Fraud | CAN | — | View |
| Elon Musk Crypto Giveaway Scams | SEC | Fraud - Impersonation | USA | — | View |
| 247 Crypto Trade | FCA | GBR | — | View | |
| CryptoRobot365 | FCA | GBR | — | View | |
| CryptoPoint | FCA | GBR | — | View | |
| Crypto Ava Earning (new) | FCA | GBR | — | View | |
| Crypto investment scams | FCA | GBR | — | View | |
| Cryptoassets | FCA | GBR | — | 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.