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.

Related links


Last updated: 16 Sep 2016