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 751-800 of 997 results
Page 16 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.BROCPRIME.NET | Hellenic Capital Market Commission | GRC | — | — | View | |
| FX PLANNET / FXPLANNET | Financial Conduct Authority | GBR | — | — | View | |
| bencointernational.net | Financial Conduct Authority | GBR | — | — | View | |
| Fchain-Network | Financial Conduct Authority | GBR | — | — | View | |
| BINETRIX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| finexnet.com | Financial Conduct Authority | GBR | — | — | View | |
| NetProfit | Financial Market Authority | AUT | — | — | View | |
| NETWORK FINANCE LIMITED | Hellenic Capital Market Commission | GRC | — | — | View | |
| Crypto Network Expert | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.ONYX-TRADERS.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.PROFITFX.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website https://alken.enetia.net/h5/#/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Fortnetstationservices Capital Group | Financial Conduct Authority | GBR | — | Page | View | |
| Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Wealth Finance / wealthfinance.net | Financial Conduct Authority | GBR | — | — | View | |
| wealthstream.net | Financial Conduct Authority | GBR | — | — | View | |
| OneTickAtATime | Autorité des marchés financiers | CAN | — | — | View | |
| btcmexc.net | Financial Market Authority | AUT | — | Page | View | |
| FX TRADE PLANET | Financial Conduct Authority | GBR | — | — | View | |
| CapitalClaim Ltd / capitalclaim.net | Financial Conduct Authority | GBR | — | — | View | |
| Primeu.net; Primeu.com | Polish Financial Supervision Authority | POL | — | — | View | |
| VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) | Financial Supervisory Authority | ROU | — | Page | View | |
| Perfect Kinetic Flipper | Financial Conduct Authority | GBR | — | — | View | |
| ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) | Financial Supervisory Authority | ROU | — | Page | View | |
| Bitpaypro.net | Financial Conduct Authority | GBR | — | — | View | |
| efficientinsolvencylimited.net | Financial Conduct Authority | GBR | — | — | View | |
| Platforms: www.mit-ic.net and www.mit-ic.com | Polish Financial Supervision Authority | POL | — | — | View | |
| fidency.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Consumer Alert on https://www.Bitoke.net | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Net Fx Miner | Financial Conduct Authority | GBR | — | — | View | |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | ROU | — | — | View | |
| Capital1 Internet Savings | Financial Conduct Authority | GBR | — | — | View | |
| https://swissfinancebroker.net/ | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| DO Network Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| Crypto Capital Limited (https://cryptocapital-limited.net/) | Financial Conduct Authority | GBR | — | Page | View | |
| Xtrembitefx / xtrembitefx.net | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Crypto Matrix (https://alphacryptomatrix.net/) | Financial Conduct Authority | GBR | — | Page | View | |
| Boxchain FX - boxchainfx.net | Financial Conduct Authority | GBR | — | — | View | |
| GravityVenture / gravityventue.net | Financial Conduct Authority | GBR | — | — | View | |
| Global Stackfx /Westminetrades | Financial Conduct Authority | GBR | — | — | View | |
| DERIVTRADINGLIVE.NET | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| INTERIM CREDIT / TFX-MAX.NET | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://PRIMUS-LTD.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SANTOSMARKET.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NETCAPITALAB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.VIRGOBANC.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBALEQUITY FIN.NET | Financial Conduct Authority | GBR | — | — | View | |
| CFARN / https://cfarn.net/landing | Financial Conduct Authority | GBR | — | — | View | |
| arise-income.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.PIVOTALCOINNET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.