Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
|
CRYPTOSMART
www.cryptosmartlimited.com |
Financial Conduct Authority | GBR | Apr 2025 | View | |
| HTTPS://CRYPTOSMARTINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| WWW.CRYPTOSMARTCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| https://cryptosmartinvestment.com | Australian Securities and Investments Commission | AUS | — | View | |
| CryptoSmartSignals | 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.