Real Crypto Signals

Crypto and investment scam warning list

12,599 firms and 12,256 websites that financial regulators have publicly warned about, from 7 official lists. Search before you send money.

12,599firms and brands
12,256websites named
16,295official warnings
7regulator lists, 6 countries

Not being on a list does not make a platform safe: most scam sites are never listed. Updated 17 Oct 2026.

Newest warnings

DateFirm or websiteRegulatorSource
16 Oct 2026We Go InsureCBI warningnotice
16 Oct 2026Temp Insure CoverCBI warningnotice
15 Oct 2026marillacapitalicav.comCBI warningnotice
15 Oct 2026euramcoassets.ltdBaFin warningnotice
15 Oct 2026agfafinance.deBaFin warningnotice
14 Oct 2026leo-invest.deBaFin warningnotice
14 Oct 2026GainLiteX.coBaFin warningnotice
13 Oct 2026mgfdeutschland.comBaFin warningnotice
13 Oct 2026fidus-capital.comBaFin warningnotice
12 Oct 2026wealthinvsthubs.comBaFin warningnotice
9 Oct 2026vaulttrades.coBaFin warningnotice
9 Oct 2026Trusted Loan CapitalCBI warningnotice
9 Oct 2026McFall CapitalCBI warningnotice
8 Oct 2026wexfordadvisory-ltd.comAMF warningnotice
8 Oct 2026velarendectoai.comAMF warningnotice
8 Oct 2026paris-majeste.comAMF warningnotice
8 Oct 2026parametric-gestion.comAMF warningnotice
8 Oct 2026fivearrowsmanagers.comAMF warningnotice
8 Oct 2026fivearrowsmanagers-rothschild.comAMF warningnotice
8 Oct 2026fivearros-rothschild.comAMF warningnotice
8 Oct 2026couvival.comAMF warningnotice
8 Oct 2026couponeau.comAMF warningnotice
8 Oct 2026couponeau.businessAMF warningnotice
8 Oct 2026bp-fivearrows.frAMF warningnotice
8 Oct 2026biolacqenergies.siteAMF warningnotice
8 Oct 2026armen.ltdAMF warningnotice
8 Oct 2026ai-couponeau.comAMF warningnotice
7 Oct 2026helfensteinadvisory.comBaFin warningnotice
7 Oct 2026de-capitalus.comBaFin warningnotice
6 Oct 2026gervestcapitalclub.comBaFin warningnotice
6 Oct 2026Trust Line FundCBI warningnotice
6 Oct 2026Prestige Credit LimitedCBI warningnotice
28 Sep 2026vuxocap-vip.ioAMF warningnotice
28 Sep 2026vaste-rendlieu.comAMF warningnotice
28 Sep 2026tnlinvesting.coAMF warningnotice
28 Sep 2026opci-crystalpark.frAMF warningnotice
28 Sep 2026okxtrade.netAMF warningnotice
28 Sep 2026matinvestgroup.comAMF warningnotice
28 Sep 2026margissance.frAMF warningnotice
28 Sep 2026invexxia.comAMF warningnotice

See the latest 300 warnings

Warned about in more than one country

The same scam brand often moves from country to country. These names have been flagged by two or more regulators — if one of them contacts you, the warning from another country already applies.

Firm or brandRegulatorsFirst warning
mgmglobal.comAFM, FSMA, AMF, CBI warning6 Sep 2023
BitletFSMA, AFM, CBI warning16 May 2024
Investment PeakAFM, FSMA, CBI warning29 Aug 2024
Quantum AIFSMA, AMF, AFM warning14 Sep 2022
amoslimited.coAMF, AFM, FSMA warning23 Aug 2023
axetradecapital.comFSMA, AFM, AMF warning15 Nov 2024
baccocapital.proAMF, AFM, FSMA warning5 Dec 2023
coineurocapital.coAMF, AFM, FSMA warning26 Jul 2024
crownet.comAFM, AMF, FSMA warning12 Mar 2025
crypto-com.aiFSMA, AFM, CBI warning16 May 2024
erzinex.comFSMA, AMF, AFM warning5 Jun 2023
exopip.comAFM, AMF, FSMA warning20 Nov 2023
finexro.comAMF, FSMA, AFM warning16 Mar 2021
fortnomics.comAMF, FSMA, AFM warning12 Apr 2024
globalcim.comAFM, AMF, FSMA warning12 Mar 2025
guardianinvest.coAMF, AFM, CBI warning12 Oct 2023
highbtcstock.comAFM, AMF, FSMA warning8 Jan 2024
immediate-momentum.comAFM, AMF, FSMA warning25 Sep 2023
innvester.comFSMA, AMF, AFM warning19 Mar 2025
ixxen.comFSMA, AMF, AFM warning14 Mar 2024
jmbe-finances.comAMF, AFM, FSMA warning25 Mar 2025
lesrouleaux.comAFM, AMF, FSMA warning1 Aug 2025
luxtious.comAFM, AMF, FSMA warning27 Jan 2025
main-btc.comAFM, FSMA, AMF warning29 Aug 2024
market2trade.comAMF, AFM, FSMA warning13 Aug 2024

The lists we compile

ListCountryEntriesChecked
AFM warnings (Netherlands)Netherlands9,10217 Oct 2026
AMF blacklists (France)France3,46717 Oct 2026
SEC PAUSE list (Public Alert: Unregistered Soliciting Entities)United States1,64917 Oct 2026
FSMA warnings: companies operating unlawfully in BelgiumBelgium99617 Oct 2026
Central Bank of Ireland unauthorised firmsIreland90917 Oct 2026
CFTC RED List (Registration Deficient)United States27417 Oct 2026
BaFin warnings about unauthorised business (Germany)Germany1117 Oct 2026

Where to report a scam

United States · United Kingdom · Ireland · Australia · New Zealand · Canada · France · Germany · Austria · Switzerland · Spain · Italy · Netherlands · Belgium · Singapore · Hong Kong · Malaysia · India · Philippines · Thailand · Indonesia · Nigeria · South Africa · United Arab Emirates · Brazil · Mexico · Türkiye

How this list works

Every day we download the public warning lists published by the regulators above, match entries that refer to the same firm or website, and publish one page per firm with links to each official notice. We do not add warnings of our own and we do not rate firms. The whole dataset is free to reuse under CC BY 4.0, with a JSON API and an MCP server for AI assistants: about the data.

Important: a listing reflects what a regulator published on the date shown. Firms change names and domains; always open the official notice. If you represent a listed firm and the regulator has withdrawn its warning, write to [email protected].