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 351-400 of 1,560 results
Page 8 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.cryptomb.io | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Companie general cryptobanco GmbH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Crypto de Suisse | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| AXE Crypto Currency | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Cryptominingoptionsignal | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Cryptos Planet | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Cryptos888 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Signal Invention , Game Group, TradersHome, STSCrypto, Ibi Trader, Cri.pa.ma., Lonza Group | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| website http://fundrockcrypto.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| CRYPTO ROBOT 365 | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CRYPTOTRUSTCONSULTING Ltd | Financial Market Authority | AUT | — | Page | View | |
| Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Cryptomusu / Agatha Limited | Finansinspektionen | SWE | — | Page | View | |
| CRYPTOBULL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.tradescrypto.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://cryptobase.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cryptolimited.net | Financial Markets Authority | NZL | — | Page | View | |
| Crypto Profit | Financial Market Authority | AUT | — | Page | View | |
| CapCorp Ltd (“FX Crypto Club”) | Financial Market Authority | AUT | — | Page | View | |
| www.cryptofxoption.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Omega Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| website www.crypto-bull.io | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.crypto300club.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Swiss Crypto Bank | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Cryptocurrency fraud: the FSMA updates its list of suspicious sites | Financial Services and Markets Authority | BEL | — | Page | View | |
| ICT Innovative Crypto Technology | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Swisscryptocap | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://cryptolegacypro.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://fxcryptoclub.cc | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 24cryptoexpertoptions.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| cryptotrades247.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.10crypto.io/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CRYPTOMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Deutsche Crypton | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Crypto Foxtrades | Malta Financial Services Authority | MLT | — | Page | View | |
| Cryptotraderoptions | Financial Conduct Authority | GBR | — | Page | View | |
| One Crypto Trade (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptozone24 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://BROKERCRYPTOBANKS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://es.cryptocapitalpro.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 10CryptoMarket | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Swisscrypto365 | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website) | Jersey Financial Services Commission | JEY | — | Page | View | |
| TRUCRYPTO S.A. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Resolute Cryptotrading | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CRYPTO ENGINE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CryptoPlus Exchange (Clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Trade Center Ltd | Commission de Surveillance du Secteur Financier | LUX | — | 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.