Regulatory Warnings Database

Over 23 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.

23 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-23 of 23 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
HYCOINEX Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Dec 2025 Page View
Source Coin Exchange (sourcecoinexchange.vip)
sourcecoinexchange.vip 		ASIC (Australia) Unlicensed AUS Nov 2024 Page View
Impersonation of Acute Financial Pty Ltd (maxybizcoinex-capitals.com)
www.maxybizcoinex-capitals.com 		ASIC (Australia) Imposter AUS Jul 2024 Page View
www.coinex.com
www.coinex.com 		AMF (France) Unauthorised FRA Jun 2024 Page View
https://coinexpot.com
coinexpot.com 		ASIC (Australia) Unlicensed AUS Nov 2023 — View
https://coinexmax.com
coinexmax.com 		ASIC (Australia) Unlicensed AUS Nov 2023 — View
Btccoinex British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Coinexx Commodity Futures Trading Commission Unregistered/Unlicensed entity offeri... USA — — View
HTTPS://WWW.BITCOINEXOS.VIP/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Coinex Trade Hub Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com Financial Markets Authority Other NZL — Page View
Coinex Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
HTTPS://WWW.COINEX.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
HTTPS://COINEXSIMPLEXINVESTMENT.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Coinex.la Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
HTTPS://COINEXBITS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
https://coinexmax.com Australian Securities and Investments Commission Other AUS — — View
Coinexx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://coinexpot.com Australian Securities and Investments Commission Other AUS — — View
https://aicoinex-amm.com/#/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://coinexmax.hk/#/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
CoinEx Global Limited Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — 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.