Regulatory Warnings Database

Over 12 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.

12 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-12 of 12 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
AlgoBitMarket British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN Feb 2026 Page View
Bitmarketverse Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
BigBitMarket (bigbitmarket.com)
Bigbitmarket.com 		ASIC (Australia) Unlicensed AUS Jun 2024 Page View
BitMarket24 sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — — View
Bitmarket Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
www.bitmarket.vip Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
FXBITMARKET Limited Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Fxbitmarketoption Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BitMarket-Capital Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
BitMarket-Capital Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Bitmarket-Capital British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Bitmarket Trader The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — 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.