Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Bitcoin Eras (bitcoineras.com)
bitcoineras.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Bitcoin Eras (bitcoineras.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| BITCOIN ERA | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitcoin Era | Financial Markets Authority | NZL | — | Page | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Bitcoin Era | British Columbia Securities Commission | CAN | — | Page | View | |
| BITCOIN ERA (https://bitcoin-era.ro) | Financial Supervisory Authority | ROU | — | — | View | |
| Bitcoin Era | Ontario Securities Commission | CAN | — | Page | View | |
| Bitcoin Era | Securities Commission | MYS | — | 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.