Regulatory Warnings Database
Over 15 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.
15
Flagged Firms
68+
Regulators
73
Countries
Showing 1-15 of 15 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| CoinW | Securities Commission | MYS | Dec 2025 | View | |
| Coinwides | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | View |
| CoinW Oceans | British Columbia Securities Commission | CAN | Jun 2025 | View | |
| Bitcoinwelt | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| COINWNS | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| COINWHALE INVESTMENT | Financial Conduct Authority | GBR | — | View | |
| Coinwert-Finanzportal GmbH / Coinwert | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| FASTCOINWORLD.COM | Financial Conduct Authority | GBR | — | View | |
| TMX-Coinweb | Ontario Securities Commission | CAN | — | View | |
| COINWEALTHLIMITED.COM / COINWEALTH LIMITED | Financial Conduct Authority | GBR | — | View | |
| Coinwzc.com | Autorité des marchés financiers | CAN | — | View | |
| CoinWZC | Alberta Securities Commission | CAN | — | View | |
| COINWEALTHEMPIRE | Financial Conduct Authority | GBR | — | View | |
| Coinwab | The Dutch Authority for the Financial Markets | NLD | — | View | |
| CoinWheez | Swiss Financial Market Supervisory Authority | CHE | — | 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.