Regulatory Warnings Database

Over 3 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.

3 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-3 of 3 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
www.polarbtc.com
www.polarbtc.com 		AMF (France) Unauthorised FRA May 2023 Page View
Polarbtc The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
HTTPS://WWW.POLARBTC.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — 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.