Regulatory Warnings Database

Over 16 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.

16 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-16 of 16 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
BitradeAI Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Sep 2025 Page View
HYBITRADER Financial Conduct Authority Unauthorised GBR Aug 2025 Page View
Line “Bitrader Center TH” Securities and Exchange Commission Other THA Aug 2025 Page View
M-BITRADE Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Jul 2025 Page View
SPEED BIT TRADER
speedbitrader.pro 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Mar 2025 Page View
https://elbitrader.com
elbitrader.com 		ASIC (Australia) Unlicensed AUS Dec 2023 Page View
HTTPS://SWIFTFXBITRADE.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
BiTrade Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
fxcryptocoinsbitrade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
cryptexfxbitrade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bitrade-Market British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Bitrade-Market Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
https://elbitrader.com Australian Securities and Investments Commission Other AUS — Page View
BITradeCrypto - https://bitradecrypto.com/ Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
BITRADEINDEX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Legitimatebitrade Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — 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.