Regulatory Warnings Database

Over 16 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.

16 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-16 of 16 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
CoinW Securities Commission Unregistered/Unlicensed entity offeri... MYS Dec 2025 Page View
Coinwides Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Sep 2025 Page View
CoinW Oceans British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
CoinWealthInv (coinwealthinv.com)
coinwealthinv.com 		ASIC (Australia) Unlicensed AUS Jun 2024 Page View
Bitcoinwelt Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
COINWNS Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
COINWHALE INVESTMENT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Coinwert-Finanzportal GmbH / Coinwert Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
FASTCOINWORLD.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
TMX-Coinweb Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
COINWEALTHLIMITED.COM / COINWEALTH LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Coinwzc.com Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
CoinWZC Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
COINWEALTHEMPIRE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Coinwab The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
CoinWheez Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — 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.