Regulatory Warnings Database

Over 14 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.

14 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-14 of 14 results Page 1 of 1
Firm Name Regulator Type Country Date Source
CryptoMark
https://cryptomark.co/ 		The Dutch Authority for the Financial Markets Fraud and Other Types of Misconduct NLD Jan 2026 View
Facebook page "Cryptomarket" Securities and Exchange Commission Other THA Dec 2025 View
CRYPTOMARKET Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
10CryptoMarket Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
HTTPS://FXCRYPTOMARKET.LIVE/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Cryptomarketchain Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
CRYPTOMARKET INTERNATIONAL Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
HTTPS://WWW.CRYPTOMARKETSFX.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Ovalefxcryptomarkets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Advcryptomarket Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Securedcryptomarket24 Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — View
cryptomarkettrade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — 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.