Checks websites and firm names against compiled regulator scam warning lists and returns official notices, sources and reporting agencies.
What you can do
Look up a website or URL in compiled regulator warning lists and get each match with regulator, country, date and official notice link
Search the lists by firm, brand or platform name and get the closest entries with the regulators that warned about them
List the newest warnings, optionally filtered by regulator code or regulator country
See which official warning lists are included, how many entries each contributed, and when each was last fetched
Find official agencies for reporting a crypto or investment scam in a given country
When to use it
Useful when an assistant needs to vet a trading platform, website or firm before a user invests or shares details, or when someone wants to know where to report a suspected crypto or investment scam.
Requirements
Remote streamable HTTP endpoint; no authentication, environment variables or headers are declared. Network access to the provider's endpoint is needed.
Before you install
Results come from a third-party compilation of regulator lists, and the tool notes that an empty result does not mean a site is safe. Lookups send the queried site or firm name to the provider. Treat the data as a starting point and confirm against the official regulator notices.
Enable the server for the chats that should use its tools.
Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.
Use with an agent
Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.
Read https://sourceweft.com/mcp/com.realcryptosignals%2Fscam-warnings/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.
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.
Parametersurlrequired
check_name
Check a company or brand name against regulator warning lists
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.
Parametersnamerequiredlimit
latest_warnings
Latest regulator warnings
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).
Parameterslimitcountryregulator
list_sources
Warning lists included
Which official warning lists are included, how many entries each one contributed, the official list URL and when it was last fetched.
Takes no parameters.
how_to_report
Where to report a crypto or investment scam
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.
Parameterscountryrequired
Version history
1
v1.0.0LatestOct 17, 2026
Score
83%
83% of the applicable checks met
How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.
Reached in the last 30 daysRequired25 pts
Auth declaredRequired10 pts
Tools listedRequired15 pts
DescriptionRequired15 pts
Logo10 pts
Documentation15 pts
Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.
LicenseNot applicable
A hosted service is used under its provider's terms, so no license is expected here. This check is left out of the percentage.
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