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 201-250 of 1,560 results
Page 5 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Cloud Crypto Ltd (cloud-crypto.org)
cloud-crypto.org |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Stageonline Crypto Investments (pg.stageonlineci.com)
pg.stageonlineci.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
SBS Crypto (sbscrypto.eu)
www.sbscrypto.eu |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Cryptonexapp (cryptonex-app.com)
cryptonex-app.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
lempirecrypto.com
lempirecrypto.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
|
https://cryptonovapty.pro
cryptonovapty.pro |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://cryptosmartinvestment.com
cryptosmartinvestment.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://www.tradecryptomasters.com
www.tradecryptomasters.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://juicytrade-crypto.net
juicytrade-crypto.net |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://cryptodezire.io
cryptodezire.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://allroundcrypto.com
allroundcrypto.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
epargne-crypto.io
epargne-crypto.io |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
https://expectcryptobox.com
expectcryptobox.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://cryptopeaktrading.com
cryptopeaktrading.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://i-dexcryptooption.com
i-dexcryptooption.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
crypto-bulot.com
crypto-bulot.com |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
logiccryptofx.net
logiccryptofx.net |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
easycrypto4u.com
easycrypto4u.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.cryptotradetech.net
www.cryptotradetech.net |
AMF (France) | FRA | Jul 2023 | Page | View | |
| Crypto Banxa Pro Trade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoInvestments | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Crypto Prolite | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoFxMarket | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoBinaryTrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptorateFX Ltd. | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoBanxaTrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptocurrencyBitcoinxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoLifeTrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Standard Crypto Trading | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
|
geneticrypto.com
geneticrypto.com |
AMF (France) | FRA | Dec 2022 | Page | View | |
|
www.cryptoneyx.io
www.cryptoneyx.io |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
www.24cryptoforextrading.net
www.24cryptoforextrading.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
| Direct Cryptos | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| CryptoSphereFX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| CryptoBO | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Prime Crypto FX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
|
www.cryptofundfx.com
www.cryptofundfx.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
|
crypto-btc.co.uk
crypto-btc.co.uk |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
www.ldc-crypto.com
www.ldc-crypto.com |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
cryptovip-club.com
cryptovip-club.com |
AMF (France) | FRA | Sep 2020 | Page | View | |
| paradisecrypto.net/ | AMF (France) | FRA | Aug 2020 | Page | View | |
| cryptolegacypro.com/fr | AMF (France) | FRA | May 2020 | Page | View | |
|
www.crypto2.bnd-group.com
www.crypto2.bnd-group.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
| www.stscrypto.com/fr/ | AMF (France) | FRA | Sep 2019 | Page | View | |
|
Maplewalk Limited t/a PrimeCrypto
primecrypto.io |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.lh-crypto.com
www.lh-crypto.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.cryptoprofx.com
www.cryptoprofx.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.avenir-crypto.com
www.avenir-crypto.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.mabanquecrypto.com
www.mabanquecrypto.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.globalco-crypto.com
www.globalco-crypto.com |
AMF (France) | FRA | Jan 2019 | 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.