Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 7,251-7,300 of 42,122 results
Page 146 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bitcoin Global | Securities Commission | MYS | Jun 2025 | Page | View | |
| Meta Pro Markets | Securities Commission | MYS | Jun 2025 | Page | View | |
| Coiniest Digital | Securities Commission | MYS | Jun 2025 | Page | View | |
| Plus500 / Plus500 Trading | Securities Commission | MYS | Jun 2025 | Page | View | |
| EO Broker | Securities Commission | MYS | Jun 2025 | Page | View | |
| Goldhunter Academy / @Goldhunternow / @GoldhunterPaul | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Trading Central / TCFX | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Apex Investment Advisor | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| FXTradingVision / FXTV | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Solvency Digital Market | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| Yalix Trader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Starlight Stakemarket | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Trade MaxAir | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Callisto FX / @Callistofxtrades / @callisto_Fxtrades | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| WolfX Signals / @wolfxsignals / @wolfxsignals_ | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| D.O.T. Trading / Don't Overthink Trading / @dontoverthinktrading | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| SIMPLIFIED FX | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| The Forex Complex | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| SmartPipAi / @smartpipai | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| aj.currencytrades | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| ELLIOTT AI MAX APP | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | — | View | |
| GANADORESBOLSA | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| GFED (CLONE) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Jun 2025 | Page | View |
| TP-IA | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| GLOBAL FINANCE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| RONEN ASSIA INVERSIONES GLOBALES | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| FINANCECHAINGLOB | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| FOREVER YOU PROFIT | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| CFI | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| STARKFXSIGNAL | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| GLOBALFXTRADE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| ALPHATRADE PRO | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| BLOCK EDGE MINERS | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| INMOCRYPTO, S.L. | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| PNC IC APP | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | — | View | |
| LOTUS WEALTH TRADE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| BLOCKWAVE-EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| ELITE-TECHAI | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| ZUMOTECH FINANCE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| BITEXPAT | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| FINACIX | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| INSTALMENTFXMINER | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| CRYPTOWELTRADE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| ALPHA-EARN | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| COINSTANT | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| CaptinCapital | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Mercato del Futuro | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Sector-Fusion | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| 3Afund | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | — | View |
|
Everest Group operating through the website everst.eu
everst.eu |
Polish Financial Supervision Authority | POL | Jun 2025 | — | 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.