Regulatory Warnings Database

Over 5 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.

5 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-5 of 5 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Bitcoin Revolution Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
Bitcoin Revolution Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bitcoin Revolution Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Bitcoin Revolution Securities Commission Other MYS — — 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.