Fake regulators & exchanges

Spotting a fake regulator

Scammers may try to win your trust by saying they are regulated by an organisation that sounds legitimate. If they mention a 'fake regulator' featured on our list below, you know the offer is a scam.

The international organisations listed below are fake entities and no genuine government regulators exist under these names. Do not deal with them.


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Last updated: 02 Mar 2016