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 1,501-1,550 of 1,560 results
Page 31 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTO LEAP PRO | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptora.trade | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO SPEED AI | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoguides aka Crypto Guides | Ontario Securities Commission | CAN | — | Page | View | |
| TRADECRYPTONFTS | Financial Conduct Authority | GBR | — | Page | View | |
| MULTICRYPTOINVEST | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://TUFICCRYPTOASSETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SUCCESSFUL CRYPTO MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| cryptomarkettrade | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoSmartSignals | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO DAY TRADINGS | Financial Conduct Authority | GBR | — | Page | View | |
| CENTURYCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CURRENCY SIGNAL TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| BINARYAICRYPTO | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Foris DAX MT operating through website crypto.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| CRYPTOBO | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Crypto Arby Trade Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Canada Crypto Bank | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Nest | Ontario Securities Commission | CAN | — | Page | View | |
| Canada Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| GREEN BUBBLE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Lords | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| satoshi swiss Crypto Asset Management Group | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://www.cryptofxtrading.online | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Invest Crypto Pros aka InvestCrypto Pros | Ontario Securities Commission | CAN | — | Page | View | |
| How2Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptogonix | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOFUSETRADE | Financial Conduct Authority | GBR | — | Page | View | |
| OPTIMUMCRYPTOEXPERTS | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Minerstrade | Financial Conduct Authority | GBR | — | Page | View | |
| WILSONCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Adorer | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoeners.net | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOWELTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| YouTube cryptocurrency investment scam | Financial Markets Authority | NZL | — | Page | View | |
| cryptorefundblockchain.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| CRAZECRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINVESTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| cryptos-market.net | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoAllstars | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Hotfxcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| Masters Cryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoKeying | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FXCRYPTOMINEXPLORE | Financial Conduct Authority | GBR | — | Page | View | |
| IcCryptoETF | British Columbia Securities Commission | CAN | — | Page | View | |
| HTTPS://CRYPTOES4U.IO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| IcCryptoETF | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Cryptonomy Finance / https://cryptonomy.fi/ | 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.