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