Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Swift Crypto Options Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | View |
| Crypto Options Trader | Financial Conduct Authority | GBR | — | View | |
| Legit Crypto Option or Citizen Crypto Mining FX | Malta Financial Services Authority | MLT | — | View | |
| Nominex Crypto Option LTD | Financial Conduct Authority | GBR | — | View | |
| CRYPTO OPTION | Financial Conduct Authority | GBR | — | View | |
| SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS | Financial Conduct Authority | GBR | — | View | |
| LIVE CRYPTO OPTIONS CAPITAL GROUP | Financial Conduct Authority | GBR | — | View | |
| OPPLETE CRYPTO OPTION | Financial Conduct Authority | GBR | — | View | |
| Crypto Option | Securities Commission | MYS | — | 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.