Regulatory Warnings Database

Over 15 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.

15 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-15 of 15 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Alphasmartchain / alphasmartchains.com
alphasmartchains.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 — View
Alpha Strategies (alphastrategies-ltd.com)
alphastrategies-ltd.com 		ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Forex Alphas Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.alphasecuritiesco.com Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Alphas British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
AlphasCrypto - Clone Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
AlphaSoft.Ai Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
AlphasCrypto Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
WWW.ALPHASCRYPTO.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Alphasoft Ai Software The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Alphas Crypto Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
BIT-ALPHAS / BIT-ALPHAS-LTD.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — 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.