Real Crypto Signals: crypto scam warning lists

com.realcryptosignals/scam-warnings

Check sites and firms against regulator scam warning lists: SEC, CFTC, AMF, FSMA, BaFin, AFM, CBI

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Pulled straight from the server with tools/list on 2026-10-27.
check_websiteread-only

Look up a website or URL (for example 'example-trade.com' or 'https://app.example-trade.com/login') in the official regulator warning lists compiled by Real Crypto Signals. Returns every matching warning with the regulator, country, date and official notice URL. An empty result does not mean the site is safe.

check_nameread-only

Search the compiled regulator warning lists for a firm, brand or platform name (legal suffixes such as Ltd or LLC are ignored). Returns up to `limit` closest entries with the regulators that warned about them and the official notice URLs.

latest_warningsread-only

The newest warnings added to the compiled lists, newest first. Optionally filter by regulator code (from list_sources) or by ISO country code of the regulator (for example GB, US, FR, ES, IT, SG).

list_sourcesread-only

Which official warning lists are included, how many entries each one contributed, the official list URL and when it was last fetched.

how_to_reportread-only

Official places to report a crypto or investment scam in a given country (ISO 3166-1 alpha-2 code, for example US, GB, AU, CA, DE, FR, ES, IT, IN, SG). Returns agencies with their official URLs.

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