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
The international organisations listed below are fake entities
and no genuine government regulators exist under these names.
Do not deal with them.
Last updated: 16 Dec 2016