Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.btcbrokerz.com
www.btcbrokerz.com |
AMF (France) | FRA | Dec 2020 | Page | View | |
|
Brokerz Limited
brokerz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
All Media EOOD
brokerz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| www.brokerz.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Brokerz.com | Financial Supervision Commission | BGR | — | Page | View | |
| WWW.BTCBROKERZ.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| STX Broker/https://stxbrokerz.com | Financial Conduct Authority | GBR | — | — | View | |
| Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | 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.