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
Clear
Showing 1-15 of 15 results Page 1 of 1
Firm Name Regulator Type Country Date Source
BitradeAI Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Sep 2025 View
HYBITRADER Financial Conduct Authority Unauthorised GBR Aug 2025 View
Line “Bitrader Center TH” Securities and Exchange Commission Other THA Aug 2025 View
M-BITRADE Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Jul 2025 View
SPEED BIT TRADER
speedbitrader.pro 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Mar 2025 View
HTTPS://SWIFTFXBITRADE.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
BiTrade Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
fxcryptocoinsbitrade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
cryptexfxbitrade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Bitrade-Market British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Bitrade-Market Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
https://elbitrader.com Australian Securities and Investments Commission Other AUS — View
BITradeCrypto - https://bitradecrypto.com/ Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BITRADEINDEX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Legitimatebitrade Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — 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.