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 201-243 of 243 results
Page 5 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Public Warning on Bellavista Bitcoin Bank (BVBB) | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Bitcoin 365 - https://bitcoin-365.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin 365 | British Columbia Securities Commission | CAN | — | — | View | |
| Bitcoin Bank Breaker | Financial Market Authority | AUT | — | Page | View | |
| Bitcoin 365 | Alberta Securities Commission | CAN | — | — | View | |
| BBitCoin (bbitcoin.ai) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| B Bitcoin (bbitcoin.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BITCOIN SYNDICATE | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BITCOIN-INVESTOR-APP.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOINBTC | National Securities and Stock Market Commission | UKR | — | — | View | |
| By Bitcoin EX | Alberta Securities Commission | CAN | — | — | View | |
| Bitcoin Evolution (bitcoinevolution.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| http://automaticalbitcoin.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin Revolution | Securities Commission | MYS | — | — | View | |
| Bitcoin Era | Securities Commission | MYS | — | Page | View | |
| Bitcoin System | Securities Commission | MYS | — | — | View | |
| Mercado Bitcoin | Securities Commission | MYS | — | — | View | |
| Bitcoin Loophole | Securities Commission | MYS | — | — | View | |
| Bitcoin Up | Securities Commission | MYS | — | Page | View | |
| Bitcoin-farming | Financial Conduct Authority | GBR | — | — | View | |
| WBTC / WORLDBITCOINTRADING | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Bank - Unlicenced Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Bitcoin Minetrix | National Securities and Stock Market Commission | UKR | — | — | View | |
| Bitcoin Mining Signals | Securities and Exchange Commission | USA | — | — | View | |
| Bitcoin Tradesfx | Securities and Exchange Commission | USA | — | — | View | |
| Bitcoins Investments FXT | Securities and Exchange Commission | USA | — | — | View | |
| Earn Bitcoin Zone | Securities and Exchange Commission | USA | — | — | View | |
| https://bitcoininvesttrust.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoineer | Financial Market Authority | AUT | — | Page | View | |
| BITCOIN KPEX AI | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://the-bitcoin-millionaire.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| BITCOIN MATRIX V8 | Financial Conduct Authority | GBR | — | — | View | |
| Wirebitcoin | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Loaner | Autorité des marchés financiers | CAN | — | — | View | |
| Bitcoinsynergy | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoinup | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitcoinpia | Ontario Securities Commission | CAN | — | — | View | |
| www.cbitcoin.info | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoin2u | Securities Commission | MYS | — | Page | View | |
| BitcoinTrader | FCA | 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.