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 101-150 of 1,560 results
Page 3 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| cryptohopperapp.net | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Goldman Crypto Trading (allmaxgoldmancryptotradingvip.com)
allmaxgoldmancryptotradingvip.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Crypto Minex (crypto-minex.com)
crypto-minex.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
SuperCrypto
supercrypto.capital |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| p2pcrypto_manager | Astana Financial Services Authority | KAZ | Jun 2025 | Page | View | |
| CRYPTO-MINER | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Cryptora Capital Investment
https://www.cryptoracapital.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| Crypto Back Global Ltd | Gibraltar Financial Services Commission | GIB | Jun 2025 | Page | View | |
| Crypto Revolution App | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Immediate 81 Crypto | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Nexmist Crypto AI | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Cryptoro | Alberta Securities Commission | CAN | Jun 2025 | Page | View | |
| Premium Crypto Lite | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jun 2025 | Page | View |
| INMOCRYPTO, S.L. | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| CRYPTOWELTRADE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| CRYPTOMEGATRADEFX | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Crypto Genius
www.cryptogeniusapp.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Crypto Pioneer Pro (cryptopioneerproo.com)
cryptopioneerproo.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Megacryptofinpro (megacryptopro.com)
megacrypfinpro.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Immediate Renova (the-immediatereopro-app-com-genx.cryptofinancetrack.com)
the-immediatereopro-app-com-genx.cryptofinancetrack.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Crypto Rule | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| Easplatform-ground.com dba CryptoPro | Ontario Securities Commission | CAN | May 2025 | Page | View | |
|
Bluebird Crypto (azav5.cc)
en.azav5.cc |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Dalott-Trans-Crypto | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Crypto Lorvian | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CRYPTOALTHOLDS | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CryptoInsightMarket LTD (cryptoinsightmarket.com)
cryptoinsightmarket.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
investixcrypto.com
investixcrypto.com |
AMF (France) | FRA | May 2025 | Page | View | |
| Cryptoavaearning ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| cryptoworld-fx Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| First World Crypto Currency | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Safe Crypto Mining Fx ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Turbo Crypto Investment Intl ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
|
Cryptosuper
cryptosuper.io |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Active Crypto Trade Market
activecryptotrademkt.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
crypto capital growth
cryptocapitalgrowth.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
cryptohjltd.xyz
www.cryptohjltd.xyz |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
MARKET MAJESTY
www.cryptostockmajesty.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
CRYPTO ANALYSISFX
cryptoanalysisfx.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| CryptoNovaPRO | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Gemini AI (better-crypto.com)
better-crypto.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| Crypto Base Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Crypto Coast Investments | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Crypto Trading Hood | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Cryptoexe | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Cryptoinvestos | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Stake Home Crypto | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Swift Crypto Options Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Wisecryptoinvestor | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
CRYPTOSMART
www.cryptosmartlimited.com |
Financial Conduct Authority | GBR | Apr 2025 | 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.