Regulatory Warnings Database

Over 9 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.

9 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-9 of 9 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
My Coin Elite Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
My Coin Elite Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
My Coin Elite Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Oh JY Coin / www.ohjycoin.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Any Coin Capital Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Any Coin Capital Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Y Coin Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Any Coin Capital Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
KEY COIN ASSETS LTD 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.