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
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Bitcoin Up (apexque.ru)
apexque.ru |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Bitcoin Up (coslume.ru)
coslume.ru |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Bitcoin Up (techiezone.ru)
techiezone.ru |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Bitcoin UP | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcoin Up | Securities Commission | MYS | — | 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.