Crypto Warning List

Spread financial intelligence
#BrandDomainRegulatorRemarks
105ValartisCryptohttps://valartiscrypto.com/FCA warning
104FXTradingMininghttps://fxtradingmining.com/FCA warning
103Crypto Marketshttps://crypto-markets.io/FCA warningRelated to Capital Market365
102F.C. TRADING (U.K.) LIMITEDhttps://futurecurrencytrading.pro
www.fctrading.pro		FCA warning
101ZenGo FXhttps://zengofxpro.com/FCA warning
100Crypto Guild Ltdhttps://crypto-guild.com/FCA warning
99FX Crypto Mavenshttps://fxcryptomavens.com/FCA Warning
98Capital Crypto Tradehttps://capitalcryptotrade.com/FCA warning
97Crypto Portionhttps://crypto-portion.com/FCA warning
96CryptoCrystalTradehttps://cryptocrystaltrade.com/FCA warning
95CryptoFxTradeApihttps://cryptofxtradeapi.comFCA warning
94Crypto Ventajawww.cryptoventaja.comFCA warning
93Auto5CryptoFXhttps://auto5cryptofx.com/FCA warning
92Fast Trading and Crypto Miningwww.fasttradecryptomining.comFCA warning
91Crypto Growth Labshttps://cryptogrowthlabs.com/FCA warning
90CryptoPrimeFXTradehttps://cryptoprimefxtrade.com/FCA warning
89SuperCryptoOptionshttps://supercryptoptions.com/FCA warning
88CryptoForexOptionshttps://cryptoforexoptions.net/FCA warning
87DarikCoinhttps://darikcoin.info/FCA warning
86Crypto Thrustwww.cryptothrust.netFCA warning
85Crypto Profit Mil Trading Serviceswww.cryptoprofitmil.onlineFCA warning
84CryptoFileOptionhttps://cryptofileoption.com/FCA warning
83Mining Hubhttps://mining-hub.ltd/FCA warning
82Bendigo Coinshttps://bendigocoins.com/FCA warning
81Essem Tradinghttps://essemtrading.com/FCA warning
80Miners Goldhttps://miners-gold.co/FCA warning
79Uprise Forex Investmentshttps://upriseforexinvestment.com/FCA warning
78Modem Tradinghttps://modemtrading.com/FCA warning
77EliteFXOptionTradewww.elitefxoptiontrade.comFCA warningLunaFunds scheme
76Trading Bullhttps://tradingbullltd.com/FCA warning
75Jet Trade Forex Investmenthttps://jettradeforexinvestment.com/FCA warning
74BitcoinCryptoFXhttps://www.bitcoincryptofx.net/FCA warning
73B77 Trading
Crypto Servers		https://b77tradingcryptserversltd.com/FCA warning
72Bitcoin CyptocurrencyFX Tradinghttps://www.bitcoincryptocurrencyfxtrading.com/FCA warning
71CryptoFXTradeStockhttps://cryptofxtradestock.com/FCA warning
70ExpertFXBitMininghttps://www.expertfxbitmining.com/FCA warning
69Great Crypto Assetshttps://greatcryptoassets.com/FCA warning
68FXCryptoBitMiningwww.fxcryptobitmining.comFCA warning
67Coindex Trade
CoinIndexTrade		https://coinindextrade.com/FCA warning
66CryptoFXtradestockhttps://cryptofxtradestock.com/FCA warning
65Wealth Cryptohttps://www.wealthcrypto-ltd.com/FCA warning
64Becker Crypto Investmenthttps://www.beckercryptoinvestment.com/FCA warning
63CoinIndex Tradehttps://coinindextrade.com/FCA warning
62MaxCoin Minershttps://maxcoin-miners.site/FCA warning
61BinaryForexCryptohttps://binaryforexcrypto.com/FCA warning
60GreenInvestCryptohttps://greeninvestcrypto.com/FCA warning
59Accurate CryptoFX Traders247www.accuratecryptofxtraders247.comFCA warning
58DigitalAssetCryptocurrencywww.digitalassetcryptocurrency.comFCA warning
57First CryptoFXhttps://firstcryptofx.com/FCA warning
56All Crypto Investhttps://allcryptoinvest.com/FCA warning
55Crypto LeashedFXwww.cryptoleashedfx.comFCA warning
54CryptoFX Valleywww.cryptofxvalley.comFCA warning
53Gain Cryptowww.gain-cryptoinvestment.comFCA warning
52TokenVaulthttps://tokenvault.online/FCA warning
51LeadWayCryptoFXhttps://leadwaycryptofx.com/FCA warning
50Crypto Hot FXhttps://crypto-hotfx.comFCA warning
49FX Crypto Binaryhttps://fxcryptobinary.com/FCA warning
48Global Logic Crypto Investhttps://globallogiccryptoinvest.com/FCA warningUkraine
47CryptoFXbody a/k/a
CFXBonline		https://cryptofxbody.online/FCA warning
46Cryptostack FX-Tradehttps://cryptostackfxtrade.com/FCA warning
45The Crypto Investment Lab Ltdhttps://cryptoinvestmentlab.com/FCA warning
44Crypt FX Fast Mininghttps://cryptofxfastmining.com/FCA warning
43Epic Cryptohttps://epiccryptoinvest.com/FCA warning
42Elliott Crypto Markethttps://elliottcryptomarket.com/FCA warning
41Forage CryptFX Tradewww.foragecryptofxtrade.comFCA warning
40Gram CryptoFx Ltdhttps://gramcryptofx.com/FCA warning
39KALE CRYPTO INVESTMENThttps://kalecryptoinvestment.com/FCA warning
38Encrypted Investmenthttps://cryptoexpertinvestments.com/FCA warning
37LifeFXCryptohttps://livefxcrypto.com/FCA warning
36BitBuysCoinswww.bitbuyscoin.comFCA warning
35XTrader24https://xtrader24.comFMA announcement(reports)
34Crypto Forex Club Ltdhttps://crypto-forexclub.comFCA warning
33Universal Crypto Investhttps://universal-cryptoinvestment.comFCA warning
32Crypto Infinite Minershttps://cryptofxminingtrade.onlineFCA warning
31Crypto Chain Investhttps://cryptochaininvest.comFCA warning
30SwiftCrypto InvestmentTradehttps://swiftcryptoinvestmentrade.comFCA warning
29FXTradeCryptocurrencyhttps://fxtradecryptocurrency.comFCA warning
28CryptoExpertMinerwww.cryptofxminersexpert.onlineFCA warning
27Wintrust Crypto Investmentwww.wintrustcrypto.comFCA warning
26147 ProfitMininghttps://cryptoinvest-profit.comFCA warning
25Crypto Trust Investorshttps://cryptotrustinvestor.comFCA warning
24CryptoGainFXTradehttps://cryptogainfxtrade.comFCA warning
23GoldFX Investmenthttps://goldfx-investment.comFCA warning
22Legit Crypto.com Ltdhttps://fastcryptofxmining.onlineFCA warning
21Equinox FX/Crypto Invest Prohttps://equinoxfxcrypto.comFCA warning
20DCMGROUPhttps://dcmgroup.ioCNVM warning
19Crypto Brokers https://www.crypto-brokers.deBaFin warning(report)
18Invest Crypto Experthttps://investcryptoexperts.com/FCA warning
17CryptoFXGoalhttps://cryptofxgoal.comFCA warning
16Cryptojackhttps://cryptofx.investmentsFCA warning
15EliteCryptoFXhttp://elitecryptofx.com/FCA warning
14WallCoinGroupwww.wallcoingroup.netFCA warning
13CryptoFXTradMaxhttps://cryptofxtrademax.comFCA warning
12LegalCryptoFX Tradinghttps://legalcryptofxtrading.comFCA warning
11CryptoInvest Gainhttps://cryptoinvestgain.comFCA warning
10CryptoCoinhttp://cryptocoin-fx.com/FCA warning
9Canaan Crypto Investhttp://canaancryptoinvestment.com/FCA warning
8CryptoFX Tradeswww.cryptofxtrades.onlineFCA warning
7CryptoDaily Markethttps://cryptodailymarket.com/FCA warning
6FastCryptOptionwww.fastcryptoption.comFCA warning
5LegalMiningwww.legalminingcrypto.comFCA warning
4VitalityCryptohttp://vitalitycrypto.com/FCA warning
3ElanoCryptoFXInvesthttp://elanocryptofxinvestment.online/FCA warning
2GlobalBitcoinTraderwww.globalbitcointrader.comFCA warning
1CryptoWell MinerFXhttp://cryptowellminerfx.com/FCA warning