Regulatory Warnings Database
Over 13 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.
13
Flagged Firms
68+
Regulators
73
Countries
Showing 1-13 of 13 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "Cryptomarket" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| CRYPTOMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| 10CryptoMarket | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited | Financial Market Authority | AUT | — | Page | View | |
| HTTPS://FXCRYPTOMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Cryptomarketchain | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOMARKET INTERNATIONAL | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Ovalefxcryptomarkets | Financial Conduct Authority | GBR | — | Page | View | |
| Advcryptomarket | Financial Conduct Authority | GBR | — | Page | View | |
| Securedcryptomarket24 | Securities and Exchange Commission | USA | — | Page | View | |
| cryptomarkettrade | Financial Conduct Authority | GBR | — | Page | 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.