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 251-300 of 1,560 results
Page 6 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.cryptos-advisor.com
www.cryptos-advisor.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.origincrypto.com
www.origincrypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptorama-bank.com
www.cryptorama-bank.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptobourse.net
www.cryptobourse.net |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.crypto-eco.com
www.crypto-eco.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.euro-cryptos.com
www.euro-cryptos.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.crypto-next.com
www.crypto-next.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.fundcryptosecure.com
www.fundcryptosecure.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptofast.net
www.cryptofast.net |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptos-investing.com
www.cryptos-investing.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptos.solutions
www.cryptos.solutions |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.fair-oakscrypto.com
www.fair-oakscrypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.tradezlescrypto.com
www.tradezlescrypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptosone.com
www.cryptosone.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptos-house.com
www.cryptos-house.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.thecryptolimited.com
www.thecryptolimited.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptosuissecapital.com
www.cryptosuissecapital.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.01crypto.com
www.01crypto.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.live-crypto.net
www.live-crypto.net |
AMF (France) | FRA | Oct 2018 | Page | View | |
|
www.good-crypto.com
www.good-crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.originalcrypto.com
www.originalcrypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.gmt-crypto.com
www.gmt-crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.365crypto.com
www.365crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.mycrypto-invest.com
www.mycrypto-invest.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.conseilcrypto.com
www.conseilcrypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.eco-crypto.com
www.eco-crypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.agencecentraledescryptomonnaies.com
www.agencecentraledescryptomonnaies.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.mycrypto24.com
www.mycrypto24.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.cryptos-maker.com
www.cryptos-maker.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.infoscrypto.com
www.infoscrypto.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.cryptofrance.info
www.cryptofrance.info |
AMF (France) | FRA | Aug 2018 | Page | View | |
|
www.crypto-institute.com
www.crypto-institute.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.union-crypto.com
www.union-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptofrancecapital.com
www.cryptofrancecapital.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptocash24.com
www.cryptocash24.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.euro-crypto.com
www.euro-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.algo-crypto.com
www.algo-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptoeraonline.com
www.cryptoeraonline.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptomoney888.com
www.cryptomoney888.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.undercryptos.com
www.undercryptos.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptoning.com
www.cryptoning.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.stock-crypto.com
www.stock-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptoquicker.com
www.cryptoquicker.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.cryptomonaies.com
www.cryptomonaies.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.bank-crypto.com
www.bank-crypto.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.lacentraledescryptomonnaies.com
www.lacentraledescryptomonnaies.com |
AMF (France) | FRA | Jul 2018 | Page | View | |
|
www.solution-crypto.com
www.solution-crypto.com |
AMF (France) | FRA | Jun 2018 | Page | View | |
|
www.solutioncrypto.com
www.solutioncrypto.com |
AMF (France) | FRA | Jun 2018 | Page | View | |
|
www.cryptobankweb.com
www.cryptobankweb.com |
AMF (France) | FRA | Mar 2018 | Page | View | |
|
www.akj-crypto.com
www.akj-crypto.com |
AMF (France) | FRA | Mar 2018 | 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.