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 |
|---|---|---|---|---|---|---|
| SmartBitOption | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| HTTPS://BITOPTIONFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The Capital Holding Llc and FX Publications Inc, RT Global Ltd, Systemgates Ltd, BrokerMajor Ltd, BitOptionFx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BitOpps | British Columbia Securities Commission | CAN | — | — | View | |
| BitOpps / Rival Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Bitop | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitopya | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bitopya | Financial Market Authority | AUT | — | — | View | |
| https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com | Securities and Futures Commission | HKG | — | — | 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.