Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Bitcoin Trader Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Bitcoin Trader Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
BITCOIN TRADE ROBOT Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Bitcoin Trade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global Bitcoin Trader Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
247Bitcoin Trade Online Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
Bitcoin Tradesfx Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — 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.