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 |
|---|---|---|---|---|---|---|
| Bitcore Momentum New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
| Realfxbitcore | Financial Conduct Authority | GBR | — | — | View | |
| Bitcore Exchange | Ontario Securities Commission | CAN | — | — | View | |
| Bitcore | British Columbia Securities Commission | CAN | — | Page | View | |
| BITCORE MOMENTUM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip | Financial Markets Authority | NZL | — | — | 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.