Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
https://expectcryptobox.com
expectcryptobox.com 		ASIC (Australia) Unlicensed AUS Nov 2023 Page View
CryptoBO Commodity Futures Trading Commission Other USA Jul 2022 Page View
www.cryptobourse.net
www.cryptobourse.net 		AMF (France) Unauthorised FRA Nov 2018 Page View
WWW.CRYPTOBOT.WORLD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Cryptoboasting Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://expectcryptobox.com Australian Securities and Investments Commission Other AUS — Page View
CRYPTOBO National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — 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.