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 401-450 of 1,560 results
Page 9 of 32
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| ajassetmanagement and banque2crypto (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| MyCoin Banking / MyCryptoWallet LTD | Financial Market Authority | AUT | — | Page | View | |
| CRYPTON BROKER LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CRYPTOZILLA | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited | Financial Market Authority | AUT | — | Page | View | |
| Crypto-ct.com | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptominas | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto Hallmark Investment | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto Climax | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoWorld | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptofx.club | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoTradeSolution | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoBravos | British Columbia Securities Commission | CAN | — | Page | View | |
| Omega Crypto | Commodity Futures Trading Commission | USA | — | Page | View | |
| CryptoXpertz Investment Ltd | Financial Market Authority | AUT | — | Page | View | |
| Comino Crypto Fund LLC | Malta Financial Services Authority | MLT | — | Page | View | |
| InterCryptos Ltd | Financial Market Authority | AUT | — | Page | View | |
| HTTPS://CRYPTOARB.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOLIMITED.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto-Miner Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| https://cryptocashfx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://swiftcryptofx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://crypto-course.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Canada-Crypto.com | British Columbia Securities Commission | CAN | — | Page | View | |
| Crypto-Com; CryptoCOM | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CRYPTO TRUST CONSULTING LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Codex Crypto (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://CRYPTOSUPERSTAR.DE/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTO-WORLDINVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXCRYPTOMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto Mine Express | British Columbia Securities Commission | CAN | — | Page | View | |
| Mercury Crypto Invest | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitcryptoprofit | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Cryptofundfx Ltd | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| HTTPS://CRYPTOSENALES.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto Hedge Fundings | Financial Market Authority | AUT | — | Page | View | |
| Cryptofundfx Ltd. | Financial Market Authority | AUT | — | Page | View | |
| Crypto Index Trade / cryptoindextrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Currency Trading Group | Financial Markets Authority | NZL | — | Page | View | |
| Crypto Asset Management Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocloudmine | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOCASHSIGNALS | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOINFUSEUSA.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Website: www.cryptodeutsch.com | Financial Market Authority | AUT | — | Page | View | |
| HTTPS://WEB.CRYPTOZONE24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://SKYECRYPTOFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Crypto assets | Autorité des marchés financiers | CAN | — | 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.