Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Orbit Chains (orbitchains.com)
orbitchains.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Bitchaintify (bitchaintify.com)
app.bitchaintify.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of MD Trading Pty Ltd (bitchaintrades.ltd)
www.bitchaintrades.ltd |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
mybitchain.com
mybitchain.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
| MYBITCHAIN | Financial Market Authority | AUT | — | Page | View | |
| BitChain | Alberta Securities Commission | CAN | — | Page | View | |
| alphabitchain.org | Financial Conduct Authority | GBR | — | — | View | |
| Bitchain | Financial Conduct Authority | GBR | — | Page | View | |
| Bitchain | Ontario Securities Commission | CAN | — | Page | View | |
| Bitchain-Bit | Securities and Exchange Commission | USA | — | — | View | |
| EXOBITCHAIN | Financial Conduct Authority | GBR | — | — | 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.