Regulatory Warnings Database
Over 243 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.
243
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 243 results
Page 3 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bitcoin Trader | Financial Market Authority | AUT | — | — | View | |
| Bitcoin Revolution | Malta Financial Services Authority | MLT | — | — | View | |
| HTTPS://BITCOINFUTURE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bitcoinmillionairepro.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN TRADE ROBOT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN ERA | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BitcoinMarketsCap | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin Future | Malta Financial Services Authority | MLT | — | — | View | |
| http://bitcoincircuitapp.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin-Evolution / Bitcoin-Revolution | Financial Services and Markets Authority | BEL | — | — | View | |
| Profit Bitcoin | Financial Markets Authority | NZL | — | — | View | |
| Prime Bitcoin Miners | Financial Conduct Authority | GBR | — | — | View | |
| http://bitcoin-billion-club.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bitcoin-storm.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WWW.BITCOINSYSTEMWEBSOFT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN FUTURE WEB SOFT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin Era | Financial Markets Authority | NZL | — | Page | View | |
| BITCOINMININGFXTRADES LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN BILLIONAIRE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN BANK | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitcoin System | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin Future | Financial Markets Authority | NZL | — | — | View | |
| British Bitcoin Profits | Financial Conduct Authority | GBR | — | — | View | |
| Ebitcoino Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Bitcoin Revolution | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BITCOINPRIME.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINSUNRISE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINUP.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitcoin UP | Financial Conduct Authority | GBR | — | Page | View | |
| BitcoinZie Smart Investment Contract Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| HTTPS://BITCOINREJOIN.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOIN-CHAMPION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINLOOPHOLE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THEBITCOINCODE.SOFTWARE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.BITCOINCODE-APP.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin Welt & EFV | Financial Market Authority | AUT | — | — | View | |
| Bitcoin Trade | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Code | British Columbia Securities Commission | CAN | — | — | View | |
| Bitcoin & Autotrader | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcoinwelt | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Bitcoin Kiwi System Limited | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin Code | Financial Markets Authority | NZL | — | — | View | |
| HTTPS://WWW.BITCOINEXOS.VIP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| thebitcoinup.net | Financial Market Authority | AUT | — | Page | View | |
| www.bitcoinchampion.io | Financial Market Authority | AUT | — | — | View | |
| Bitcoin 24 Vantage FX | Financial Conduct Authority | GBR | — | — | View | |
| 365Bitcoincashcryptotrading | Financial Conduct Authority | GBR | — | Page | View | |
| Global Bitcoin Trader | Financial Conduct Authority | GBR | — | — | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.