Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| bitcoincode.store/click/geo_bitcoin_code_roi | AMF (France) | FRA | Oct 2020 | — | View | |
| extra-gains.com/bitcoincode | AMF (France) | FRA | Oct 2020 | — | View | |
| websites: thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BitcoinCode | Financial Market Authority | AUT | — | — | View | |
| HTTPS://THEBITCOINCODE.SOFTWARE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.BITCOINCODE-APP.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.