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.
輸入參數url必填
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.
輸入參數name必填limit
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).
輸入參數limitcountryregulator
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.
無需輸入參數。
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.