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Real Crypto Signals: crypto scam warning lists

Part ofReal Crypto Signals: crypto scam warning listsMCP server

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

First seen 17 Oct 2026. Evidence as of 21 Oct 2026.

5
Tools
From an anonymous probe
1
Source listings
Each with its own history
1
Recorded changes
Since first seen

Tools

ToolDescriptionBehaviour
check_nameSearch 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.Read-only
check_websiteLook 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.Read-only
how_to_reportOfficial 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.Read-only
latest_warningsThe 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).Read-only
list_sourcesWhich official warning lists are included, how many entries each one contributed, the official list URL and when it was last fetched.Read-only

Change history

  1. Listed (registry)
Source listings
SourceListingFirst seenLast seenVersions
Official MCP Registrycom.realcryptosignals/scam-warnings17 Oct 202621 Oct 20261