Regulatory Warnings Database
Over 12 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.
12
Flagged Firms
68+
Regulators
73
Countries
Showing 1-12 of 12 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NEXCOINX | Comisión Nacional del Mercado de Valores | ESP | Feb 2026 | Page | View | |
| Coinxide | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
bitmaxcoinxc.com
bitmaxcoinxc.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
| CryptocurrencyBitcoinxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Coinxminer | British Columbia Securities Commission | CAN | — | — | View | |
| CoinX | British Columbia Securities Commission | CAN | — | Page | View | |
| CoinxGlobal | Financial Conduct Authority | GBR | — | — | View | |
| COINX - COINX WORLD | Comisión Nacional de Valores | ARG | — | — | View | |
| Perfect Coin X / https://perfect-coinx.com | Financial Conduct Authority | GBR | — | — | View | |
| COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc | Financial Conduct Authority | GBR | — | — | View | |
| www.streemcoinx.co | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://www.streemcoinx.co | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.