Regulatory Warnings Database
Over 997 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 651-700 of 997 results
Page 14 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Public warning on https://www.gibraltarfinancial.net | Gibraltar Financial Services Commission | GIB | — | — | View | |
| WWW.PRIME-OPTION.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IXINVERSORS.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.rockfortmarket.net | Financial Markets Authority | NZL | — | — | View | |
| WWW.EXPERTISETRADER4.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKETSCUBE.NET/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bittrey Network | Ontario Securities Commission | CAN | — | — | View | |
| WWW.NETBINARYCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GDENLINEA.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HUITONGCAIFU.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FTSEFX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| thebitcoinup.net | Financial Market Authority | AUT | — | Page | View | |
| WWW.LIFECOINFEX.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.53CAPITALTRADE.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.platinum-capital.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cascadecoinet | Financial Conduct Authority | GBR | — | — | View | |
| FOREX NETCOIN | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.EXPRESSTRADINGNET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://yggjnet.com | Securities and Futures Commission | HKG | — | — | View | |
| HTTPS://WWW.NETWORKCHAIN.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Warning issued by the FMA: investors unable to withdraw funds from Lionetix | Financial Markets Authority | NZL | — | — | View | |
| focusfx.net | Financial Conduct Authority | GBR | — | — | View | |
| Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) | Financial Services and Markets Authority | BEL | — | — | View | |
| HTTPS://WWW.ANSFOREX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.VIABTC.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPNETEASY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Net-TradersFX | Financial Conduct Authority | GBR | — | — | View | |
| website www.bf-investment.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HTTPS://PRIMEBITTS.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CORECOIN.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| cryptogemini.net ltd | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://APEXCRYPT.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://arrano.network | Securities and Futures Commission | HKG | — | — | View | |
| stallioncapital.net | Financial Markets Authority | NZL | — | — | View | |
| IQBcoin (http://iqbcoin.com/; http://iqbcoin.net/; cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| SinaraCorp / High Net Group Ltd | Financial Market Authority | AUT | — | — | View | |
| HTTPS://ORBITGTM-PRO.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| website https://lj-invest.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BCFXTRADING.NET | Financial Conduct Authority | GBR | — | — | View | |
| Greenetic Energy | British Columbia Securities Commission | CAN | — | — | View | |
| HTTPS://WAYBANK.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Paynet 24 sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Net Kantor sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Walutonet sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| website www.reinetcapitals.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| DIGITALGLOBALFX.NET | Financial Conduct Authority | GBR | — | — | View | |
| bidtrade.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCAVES.NET LTD | Financial Conduct Authority | GBR | — | Page | View | |
| FMA warns that investors unable to recover funds paid to stallioncapital.net | Financial Markets Authority | NZL | — | — | View | |
| winicoin.com fxviewinvestment.com enormoustradeharvest.com marketsocta.com colmex24.net tradingmasterclass77.com | Cyprus Securities and Exchange Commission | CYP | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.