Regulatory Warnings Database

Over 4 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.

4 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-4 of 4 results Page 1 of 1
Firm Name Regulator Type Country Date Source
247cryptoassets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FCF and ZYPTO cryptoassets Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
HTTPS://TUFICCRYPTOASSETS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Cryptoassets FCA Unauthorised 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.