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Real Crypto Signals: crypto scam warning lists

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com.realcryptosignals/scam-warningsv1.0.0 Domain verified

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

Crypto & Web3 Legal & Government

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https://realcryptosignals.com/mcp

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check_name Read-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.

namestring, required

Company, brand or platform name.

limitinteger

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Real Crypto Signals: crypto scam warning lists MCP server | mcptry

check_name

read-only

Argument	Type	Description
name*	string	Company, brand or platform name.
limit	integer

Input schema (JSON)

{
  "type": "object",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "maxLength": 120,
      "minLength": 2,
      "description": "Company, brand or platform name."
    },
    "limit": {
      "type": "integer",
      "default": 8,
      "maximum": 20,
      "minimum": 1
    }
  },
  "additionalProperties": false
}

check_website

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.

read-only

Argument	Type	Description
url*	string	Website, domain or full URL to check.

Input schema (JSON)

{
  "type": "object",
  "required": [
    "url"
  ],
  "properties": {
    "url": {
      "type": "string",
      "maxLength": 300,
      "minLength": 3,
      "description": "Website, domain or full URL to check."
    }
  },
  "additionalProperties": false
}

how_to_report

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.

read-only

Argument	Type	Description
country*	string

Input schema (JSON)

{
  "type": "object",
  "required": [
    "country"
  ],
  "properties": {
    "country": {
      "type": "string",
      "maxLength": 2,
      "minLength": 2
    }
  },
  "additionalProperties": false
}

latest_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).

read-only

Argument	Type	Description
limit	integer
country	string
regulator	string

Input schema (JSON)

{
  "type": "object",
  "properties": {
    "limit": {
      "type": "integer",
      "default": 15,
      "maximum": 50,
      "minimum": 1
    },
    "country": {
      "type": "string",
      "maxLength": 2,
      "minLength": 2
    },
    "regulator": {
      "type": "string",
      "maxLength": 24,
      "minLength": 2
    }
  },
  "additionalProperties": false
}

list_sources

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

read-only

No arguments.

Input schema (JSON)

{
  "type": "object",
  "properties": {},
  "additionalProperties": false
}