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
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Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Tradecryptomasters (webtrader.tradecryptomasters.net)
webtrader.tradecryptomasters.net 		ASIC (Australia) Unlicensed AUS May 2024 Page View
https://www.tradecryptomasters.com
www.tradecryptomasters.com 		ASIC (Australia) Unlicensed AUS Nov 2023 Page View
TradeCryptoMasters Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
TradeCryptoMasters Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://www.tradecryptomasters.com Australian Securities and Investments Commission Other AUS — Page View
TradeCryptoMasters British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
TradeCryptoMasters Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
TradeCryptoMasters Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — 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.