Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| “แอพ Bitget Wallet” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| BITGET CAPITAL LTD | Financial Supervisory Authority | ROU | May 2025 | Page | View | |
|
www.bitget.com
www.bitget.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
| WWW.BITGET.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitget / BG Limited | Financial Market Authority | AUT | — | — | View | |
| Canada Bitget Limited | Alberta Securities Commission | CAN | — | — | View | |
| Bitget Pro | Securities and Futures Commission | HKG | — | — | View | |
| Bitget | Securities Commission | MYS | — | Page | View | |
| Bitget Limited | Financial Services Agency | JPN | — | — | 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.