Regulatory Warnings Database
Over 3 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.
3
Flagged Firms
68+
Regulators
73
Countries
Showing 1-3 of 3 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Binance Center AI
binancecenterai.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange) | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
| Binance Center AI | The Dutch Authority for the Financial Markets | NLD | — | 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.