On a regulator's non-compliance list, or warned by a regulator while holding no license in any register we check.
440 of the 764 platforms we cover.
We repeat what regulators publish and link to their page. We do not add our own verdict.
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Japan · FSA warning list
Named by Turkey · SPK decisions
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by India · FIU-IND enforcement orders
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Japan · FSA warning list · Malaysia · SC alert list
Named by EU · non-compliant list · Japan · FSA warning list · Hong Kong · SFC alert list · Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Japan · FSA warning list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by Kazakhstan · AIFC AFSA
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list · Malaysia · SC alert list
Named by EU · non-compliant list · Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Japan · FSA warning list · Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Japan · FSA warning list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Japan · FSA warning list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Japan · FSA warning list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Japan · FSA warning list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Bahamas · SCB
Named by Hong Kong · SFC alert list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by United States · CFTC RED list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by United States · CFTC RED list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Kazakhstan · AIFC AFSA
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Japan · FSA warning list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by United States · CFTC RED list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by United States · CFTC RED list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by United States · CFTC RED list
Named by Japan · FSA warning list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by United States · CFTC RED list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Kazakhstan · AIFC AFSA
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Japan · FSA warning list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Kazakhstan · AIFC AFSA
Named by Malaysia · SC alert list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by Hong Kong · SFC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Malaysia · SC alert list
Named by Hong Kong · SFC alert list
Named by Malaysia · SC alert list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by EU · non-compliant list
Named by Japan · FSA warning list
Named by Taiwan · FSC
Named by Japan · FSA warning list
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Japan · FSA warning list
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC
Named by Taiwan · FSC