Regulatory Warnings Database
Over 243 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.
243
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 243 results
Page 1 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
bitcoin-xact.fr
bitcoin-xact.fr |
AMF (France) | FRA | Feb 2026 | Page | View | |
| BitcoinTrader AI | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
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 HYPER | Comisión Nacional del Mercado de Valores | ESP | Jan 2026 | Page | View | |
|
bitcoin-everest-ai.fr
bitcoin-everest-ai.fr |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoin-maxair.com
bitcoin-maxair.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoinalrex.com
bitcoinalrex.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoinevista.com
bitcoinevista.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
Btbitcoin Exchange (btbitcoin.com)
www.btbitcoin.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Btbitcoin Exchange (btbitcoin.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Bitcoinnest (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Nov 2025 | Page | View |
| Immediate X Ai / bitcoins-union.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Bitcoin Synergy | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
immediate-bitcoin.com
immediate-bitcoin.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
| BitcoinTraderFX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
BitcoinAV (bitcoin-av.com)
m.bitcoin-av.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Bitcoin Aussie System (agileamp.ru)
agileamp.ru |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Bitcoin Bank Breaker
www.bitcoin-bankbreaker.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CRYPTO-BITCOIN | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Bitcoin Aussie System (unictrail.ru)
unictrail.ru |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Bitcoin Up (apexque.ru)
apexque.ru |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Bitcoineer New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Bitcoin MotionNew Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| CBITCOIN | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Bitcoin Global | Securities Commission | MYS | Jun 2025 | Page | View | |
|
Bitcoin Up (coslume.ru)
coslume.ru |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| BitcoinUP | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Bitcoin Mining Asset | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| Digital Access Bitcoin Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
| BITCOINEER | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| Bitcoin Loophole (theeluckyfortune-offers.net) | ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
Bitcoin Up (techiezone.ru)
techiezone.ru |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bitcoin Aussie Systems
q4vp9x9b2g2uw7crint51t2p3xmzk7i5jw0y581z.s3.amazonaws.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
bitcoin-prime.net
bitcoin-prime.net |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
bitcoineprex.ai
bitcoineprex.ai |
AMF (France) | FRA | Aug 2024 | Page | View | |
| krawl-offers.com/bitcoin-bank-alt | AMF (France) | FRA | Jun 2024 | — | View | |
|
the-bitcoin-bank.com
the-bitcoin-bank.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
Bitcoin Evolution (bitcoinevolution.com)
bitcoinevolution.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
B Bitcoin (bbitcoin.io)
bbitcoin.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BBitCoin (bbitcoin.ai)
bbitcoin.ai |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
bitcoinprofit-fr.com
bitcoinprofit-fr.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&track
greatsecretdeal.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
bitcoin360ai.com
bitcoin360ai.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediatebitcoin.io
immediatebitcoin.io |
AMF (France) | FRA | Aug 2023 | Page | View | |
| CryptocurrencyBitcoinxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| daily-investment-deals-now.com/bitcoin-trader | AMF (France) | FRA | Sep 2021 | — | View | |
| www.bitcointrader.site/fr | AMF (France) | FRA | Sep 2021 | — | View | |
|
www.bitcoinera.app
www.bitcoinera.app |
AMF (France) | FRA | May 2021 | 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.