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.