IOSCO link is gathering all the international warnings. Please note that, in some cases we found a delayed response by IOSCO (a warning was issued by a jurisdiction, and few months after, it was published at IOSCO website).

Please find below a useful warning links (from regulators around the globe):

Jurisdiction Website address
Argentina CNV
Australia ASIC and/or ACCC Scamwatch
Austria FMA
Belgium FSMA
Belize IFSC
Bermuda BMA
Brazil CVM
British Columbia BCSC
British Virgin Islands FSC
Bulgaria FSC
Cayman Islands CIMA
Chinese Taipei FSC
Croatia HANFA
Cyprus CYSEC
Czech Republic CNB
Denmark DFSA
France AMF
Germany BAFIN
Gibraltar FSC
Greece HCMC
Hong Kong SFC
Ireland CBI
Isle of Man FSA
Jersey JFSC
Liechtenstein FMA
Lithuania LB
Luxembourg CSSF
Malaysia SC
Malta FSC
Mauritius FSC
Netherlands AFM
New Zealand FMA
Ontario OSC
Pakistan SECP
Panama SMV
Poland KNF
Portugal CMVM
Quebec AMF
Slovenia ATVP
Spain CNMV
Sweden FI
Switzerland FINMA
United Kingdom FCA and/or Scamsmart Website
United States of America FINRA and/or SEC PAUSE
United States of America FINRA and/or NFA

Other private links:

forexpeacearmy (Brokers Reviews) –

BehindMLM (Multi-level marketing companies reviews) –

Digital currencies news and events:

CoinDesk events and information services company for the digital asset and blockchain technology community – coindesk about and coindesk events – Cryptocurrency market cap rankings, charts, and more. – is a cryptocurrency ranking chart app that ranks digital currencies by developer activity, community, and liquidity.