Regulatory Warnings Database
Over 52 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.
52
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 52 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
zencryptopro-fr.wocomii.com
zencryptopro-fr.wocomii.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
Crypto Pioneer Pro (cryptopioneerproo.com)
cryptopioneerproo.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Megacryptofinpro (megacryptopro.com)
megacrypfinpro.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Easplatform-ground.com dba CryptoPro | Ontario Securities Commission | CAN | May 2025 | Page | View | |
|
https://cryptopeaktrading.com
cryptopeaktrading.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.cryptoprofx.com
www.cryptoprofx.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.cryptopartnersinvest.com
www.cryptopartnersinvest.com |
AMF (France) | FRA | Mar 2018 | Page | View | |
| EZCryptoplace | Financial Market Authority | AUT | — | Page | View | |
| www.cryptopmarket.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CryptoPlus Exchange (Clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcryptoprofit | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| HTTPS://CRYPTOPROS.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOPOOLEXTRACTION.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| cryptoprofixt.com | Financial Conduct Authority | GBR | — | Page | View | |
| fastcryptoption.com | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoprimefxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Super Cryptoptions | Financial Conduct Authority | GBR | — | Page | View | |
| Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Sugexcryptopro.com | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoPoolExtraction Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Skycryptoption | Financial Conduct Authority | GBR | — | Page | View | |
| SUGEXCRYPTOPRO | Financial Conduct Authority | GBR | — | Page | View | |
| Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| cryptopreco | Financial Conduct Authority | GBR | — | Page | View | |
| KCRYPTOPROJECT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPRIMETRADING | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoPower | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOPREMIUM247 | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPOPINVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptopoint72 aka Crytop72 Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptop72 | Alberta Securities Commission | CAN | — | Page | View | |
| CryptoProfitCrex | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOP SPOT / CRYPTOSPOT | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptop | Ontario Securities Commission | CAN | — | Page | View | |
| CryptoProgram | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | CAN | — | Page | View | |
| CryptoProgram | Alberta Securities Commission | CAN | — | Page | View | |
| CRYPTOPROSMART / Cryptoprosmart.com | Financial Conduct Authority | GBR | — | Page | View | |
| ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPEACH | Financial Conduct Authority | GBR | — | Page | View | |
| dcryptopromanager.com LTD/ crypto pro manager investment ltd | Financial Conduct Authority | GBR | — | Page | View | |
| https://cryptopeaktrading.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CRYPTOPRIMECHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPROFIT.WIN | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOPAYERS | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptopridefx International | Securities and Exchange Commission | USA | — | Page | View | |
| Cryptoprofits, Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Fxcryptoprotrade | Securities and Exchange Commission | USA | — | Page | View | |
| CRYPTOPULSE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOP Bank | Swiss Financial Market Supervisory Authority | CHE | — | 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.