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 151-200 of 1,560 results
Page 4 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
cCrypto.ai
ccrypto.ai |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Cryptowebtrade (cryptowebtrade.com)
cryptowebtrade.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of EC Systems Pty Ltd (easycryptousw.com)
www.easycryptousw.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| TRCryptoMasters | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Crypto Minerd
cryptominerd.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
CRYPTOANERS
cryptoarners.net |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| CRYPTO VICTOR | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SUCCESSFUL CRYPTO MARKET | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| OptimumCryptoExperts | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| HOTFXCRYPTO | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| CryptoAllDay | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| CryptoLogicIQ | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
|
Cryptonomy (cryptonomy.fi)
cryptonomy.fi |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Crypto.com (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | Page | View |
|
CryptoSky Invest (cryptosky-invest.com)
cryptosky-invest.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Upturn Crypto (upturn-crypto.io)
upturn-crypto.io |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Cryptowide
crypto-wideaitrading.cc |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Capital Crypto Trading (fxpro.capitalcryptotrading.com)
fxpro.capitalcryptotrading.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Prima Cryptos (primacryptos.com)
www.primacryptos.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange) | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
|
Cryptonomy (cryptonomy.finance)
cryptonomy.finance |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
CryptoNova Capital (cryptonovacapital.com)
www.cryptonovacapital.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
The Crypto Switch (thecryptoswitch.com)
thecryptoswitch.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Crypto Max Capitals (cryptomaxcapital.com)
cryptomaxcapital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Mt. Gox Crypto Wallet (mtgoxaccounts.com)
www.mtgoxaccounts.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Cryptorus247 (cryptorus247.com)
www.cryptorus247.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Tesla Cryptocurrency Promotion (join-tesla.com)
join-tesla.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| STILLMAN CRYPTO BRAZIL STILLMAN | Bermuda Monetary Authority | BMU | Oct 2024 | Page | View | |
|
The Crypto Clearance (thecryptoclearance.com)
www.thecryptoclearance.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (cryptostockmining.com)
cryptostockmining.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Vodocrypto (vodocrypto.com)
vodocrypto.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
cryptoinnovatebot.net
cryptoinnovatebot.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
28crypto (28crypto.com)
28crypto.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of OBT Wealth Services Pty Ltd (obrcrypto.com)
obrcrypto.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Crypto Trading Option (crypto-tradingoption.com)
crypto-tradingoption.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Crypto-Coi (www.crypto-coi.com)
crypto-coi.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Yomaex Crypto Market Limited / Yomaex | Securities and Futures Commission | HKG | Jul 2024 | Page | View | |
| infosplacements.fr/crypto | AMF (France) | FRA | Jul 2024 | Page | View | |
|
Biggest Crypto Giveaway (eventmusk.io)
eventmusk.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)
insightcryptofinance.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Cryptocoinvesting (cryptocoinvesting.com)
www.cryptocoinvesting.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
cryptotrader.app
cryptotrader.app |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
Tradecryptomasters (webtrader.tradecryptomasters.net)
webtrader.tradecryptomasters.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Expert Crypto Miners (expertcryptominers.com)
expertcryptominers.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Sbscrypto (sbscrypto.com.au)
www.sbscrypto.com.au |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Cryptolarity (cryptolarity.com)
cryptolarity.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
cryptoepique.com
cryptoepique.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
cryptoapp1000.com
cryptoapp1000.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.cryptoadviseruk.com
www.cryptoadviseruk.com |
AMF (France) | FRA | Mar 2024 | Page | View | |
|
Moon Crypto Invest (mooncryptoinvest.com)
mooncryptoinvest.com |
ASIC (Australia) | AUS | Feb 2024 | 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.