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 1,451-1,500 of 1,560 results
Page 30 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GoLiveCrypto.com | Securities and Exchange Commission | USA | — | Page | View | |
| IQ Crypto Exchange | Securities and Exchange Commission | USA | — | Page | View | |
| Kings Crypto Space | Securities and Exchange Commission | USA | — | Page | View | |
| Procryptostock | Securities and Exchange Commission | USA | — | Page | View | |
| Securedcryptomarket24 | Securities and Exchange Commission | USA | — | Page | View | |
| Standard Crypto Tradefx | Securities and Exchange Commission | USA | — | Page | View | |
| Think Crypto FX | Securities and Exchange Commission | USA | — | Page | View | |
| Ultimatecryptofx | Securities and Exchange Commission | USA | — | Page | View | |
| UltraCryptoMine | Securities and Exchange Commission | USA | — | Page | View | |
| Xcryptodoubler | Securities and Exchange Commission | USA | — | Page | View | |
| FIAT TO CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| sbs crypto | Financial Conduct Authority | GBR | — | Page | View | |
| ALTERNATECRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOROCKPRO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| EstacionDeCrypto | Financial Conduct Authority | GBR | — | Page | View | |
| SAGE GLOBAL CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOWORLD-FX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CAMP | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOTECKY | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EXCISE | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hub Canada | Ontario Securities Commission | CAN | — | Page | View | |
| StockCrypto Market Insight LLC | Financial Conduct Authority | GBR | — | Page | View | |
| CryptosMarket | Autorité des marchés financiers | CAN | — | Page | View | |
| Easycrypto4u aka Easy Crypto4U | Ontario Securities Commission | CAN | — | Page | View | |
| AUTO5CRYPTOFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptomaniaexclusive | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPULSE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO LIFE | Financial Conduct Authority | GBR | — | Page | View | |
| Lova Crypto | Autorité des marchés financiers | CAN | — | Page | View | |
| Cryptofundtrader | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Canada Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Lova Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| CryptoLogicIQ | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptos-Wallet | Ontario Securities Commission | CAN | — | Page | View | |
| CRYPTOP Bank | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| EQUITYCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Tufic Crypto Assets | Financial Market Authority | AUT | — | Page | View | |
| Accurate Finances Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EVIDENCE | Financial Conduct Authority | GBR | — | Page | View | |
| DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCOUNCILS | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Funnels Ltd / BitBotApp | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoGlobalFinanceInvestment / Crypto Global Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Northcrypto | Autorité des marchés financiers | CAN | — | Page | View | |
| CRYPTOPROINVESTORS | Financial Conduct Authority | GBR | — | Page | View | |
| https://jnrcrypto.wixsite.com/crypto | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams | Financial Markets Authority | NZL | — | Page | View | |
| Uoncrypto | Financial Markets Authority | NZL | — | Page | View | |
| Cryptocurrency Predictors | Autorité des marchés financiers | CAN | — | Page | View | |
| CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT | 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.