Regulatory Warnings Database

Over 5 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.

5 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-5 of 5 results Page 1 of 1
Firm Name Regulator Type Country Date Source
CryptoBO Commodity Futures Trading Commission Other USA Jul 2022 View
WWW.CRYPTOBOT.WORLD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Cryptoboasting Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
https://expectcryptobox.com Australian Securities and Investments Commission Other AUS — View
CRYPTOBO National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — 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.