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 |
IOSCO | IOSCO |
Ireland | CBI |
Isle of Man | FSA |
Italy | CONSOB |
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) – http://www.forexpeacearmy.com/
BehindMLM (Multi-level marketing companies reviews) – http://behindmlm.com/
Digital currencies news and events:
CoinDesk events and information services company for the digital asset and blockchain technology community – coindesk about and coindesk events
https://coinmarketcap.com/ – Cryptocurrency market cap rankings, charts, and more.
https://www.coingecko.com/en – is a cryptocurrency ranking chart app that ranks digital currencies by developer activity, community, and liquidity.