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 151-200 of 243 results
Page 4 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BitcoinCryptoFX | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcoincryptocurrencyfxtrading | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://BITCOIN-BILLIONARE-ES.YOURMAKEMONEYCLUB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINS-EVOLUTION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| apex bitcoin mining | Financial Conduct Authority | GBR | — | — | View | |
| fxcryptobitcointrade | Financial Conduct Authority | GBR | — | Page | View | |
| legal bitcoin fx mining | Financial Conduct Authority | GBR | — | — | View | |
| WWW.FXBITCOINPROFIT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 247Bitcoin Trade Online | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcoinminingfxtrading | Financial Conduct Authority | GBR | — | — | View | |
| BITCOIN CODE (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| bitcoinminingultrafx.com | Financial Conduct Authority | GBR | — | — | View | |
| BITCOINBACKUPSUREFX | Financial Conduct Authority | GBR | — | — | View | |
| bitcoinge ltd | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://THE-BITCOINPRO.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BitcoinsMiningsFX | Financial Conduct Authority | GBR | — | — | View | |
| Fxbitcoinpro | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin System | Ontario Securities Commission | CAN | — | — | View | |
| HTTPS://BITCOIN-PRO.LIVE/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin Mining Machine/Fivestarsnails.com | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Convert | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LocalBitcoins | British Columbia Securities Commission | CAN | — | — | View | |
| Bitcoin Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| legitimatebitcoin.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BITCOIN-BOT-PRO.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin Vault | Financial Conduct Authority | GBR | — | — | View | |
| MX BITCOIN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| FX Bitcoin Miners | Financial Conduct Authority | GBR | — | — | View | |
| LEGIT BITCOIN FX | Financial Conduct Authority | GBR | — | — | View | |
| Public Warning on https://sevenbitcoins.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Bitcoin Motion / BitcoinMotionEU | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Gate | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Public Warning on https://app-bitcoin-future.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Bitcoin Era | British Columbia Securities Commission | CAN | — | Page | View | |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| BITCOIN ERA (https://bitcoin-era.ro) | Financial Supervisory Authority | ROU | — | — | View | |
| Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) | Financial Conduct Authority | GBR | — | — | View | |
| BitNeo Ltd / investing4bitcoin.com | Financial Conduct Authority | GBR | — | — | View | |
| BitcoinTradeMax / bitcointrademax.com | Financial Conduct Authority | GBR | — | — | View | |
| OpaBitcoin | Financial Market Authority | AUT | — | — | View | |
| HTTPS://BITCOIN-PROFIT.ORG/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BVBB / Bellavista Bitcoin Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bitcoin 365 | Autorité des marchés financiers | CAN | — | — | View | |
| Bitcoin 365 | Ontario Securities Commission | CAN | — | — | View | |
| https://greatsecretdeal.com/bitcoin-bank-breaker/ | Australian Securities and Investments Commission | AUS | — | — | View | |
| Bitcoin Revolution | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoins Era | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Era | Ontario Securities Commission | CAN | — | 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.