Regulatory Warnings Database

Over 8 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.

8 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Source
Investcryptoworld (first.fastcryptoiexpert.com) Australian Securities and Investments Commission Unregistered/Unlicensed entity offeri... AUS Jan 2026 View
cryptoworld-fx Ltd Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL May 2025 View
CryptoWorld British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
WWW.MILLENNIUMCRYPTOWORLD.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
realcryptoworld.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
SafeCryptoWorld British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
SafeCryptoWorld Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
CRYPTOWORLD-FX 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.