Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Bitcoin Bank Breaker
www.bitcoin-bankbreaker.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| BITCOIN BANK | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BVBB / Bellavista Bitcoin Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Public Warning on Bellavista Bitcoin Bank (BVBB) | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Bitcoin Bank Breaker | Financial Market Authority | AUT | — | Page | View | |
| Bitcoin Bank - Unlicenced Entity | Malta Financial Services Authority | MLT | — | 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.