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 901-950 of 997 results
Page 19 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://tradeeprex.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WORLD-SAFETRADE.NET | Financial Conduct Authority | GBR | — | Page | View | |
| ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) | Financial Conduct Authority | GBR | — | — | View | |
| CapitalGrowthLTD.net – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| HTTPS://LINQ-CAPITAL.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://24cfdcap.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| ERAINVEST LTD / erainvest.net | Financial Conduct Authority | GBR | — | — | View | |
| CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| LumineTrade | Autorité des marchés financiers | CAN | — | Page | View | |
| https://protrade24.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PAYNETCOIN | Financial Conduct Authority | GBR | — | — | View | |
| http://mgtss1.colsecurities.net | Securities and Futures Commission | HKG | — | — | View | |
| Bitcoin Minetrix | National Securities and Stock Market Commission | UKR | — | — | View | |
| Billionsnet | Securities and Exchange Commission | USA | — | — | View | |
| Fisher Bennett Private Equity Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| International Network for Investor Action and Protection | Securities and Exchange Commission | USA | — | — | View | |
| Kinetic Escrow Trust | Securities and Exchange Commission | USA | — | — | View | |
| McCarthy & Bennett M&A | Securities and Exchange Commission | USA | — | — | View | |
| Overseas Investors Information Network | Securities and Exchange Commission | USA | — | — | View | |
| Worldwide Insurance Network Group (aka WING Insurance) | Securities and Exchange Commission | USA | — | — | View | |
| https://grandcapital.net. | Financial Services Authority | SYC | — | — | View | |
| PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL | Financial Conduct Authority | GBR | — | — | View | |
| DecentExpert-assets.net | Financial Conduct Authority | GBR | — | — | View | |
| Octafxtrade / octainvestment.net | Financial Conduct Authority | GBR | — | — | View | |
| https://ami-solution.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Golden Ant / Ant Monetary | Financial Conduct Authority | GBR | — | — | View | |
| NETFX PRO | Financial Conduct Authority | GBR | — | — | View | |
| capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Monetio / https://monetio.io/ | Financial Conduct Authority | GBR | — | — | View | |
| webullhk.net/#/bigtrade | Securities and Futures Commission | HKG | — | — | View | |
| DODENETCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| Capitallabs Ltd / https://capitallabs.net/ | Financial Conduct Authority | GBR | — | — | View | |
| INVESTBRIDGE-CAPITAL.NET | Financial Conduct Authority | GBR | — | — | View | |
| www.3p-consult.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| websites www.irisfinancekg.net and www.irisfinancekg.org | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| www.bx-swiss.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| epicassets.net | Financial Conduct Authority | GBR | — | — | View | |
| https://www.vtmarkets.net/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WEALTHNET INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| PROLIFIC PROFIT NETWORK | Financial Conduct Authority | GBR | — | — | View | |
| https://kucoine.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| @NumberOneTrades / numberonetrades.online | Financial Conduct Authority | GBR | — | — | View | |
| @elio_algieri / NumberOneTrades | Financial Conduct Authority | GBR | — | — | View | |
| DIONE ASSET / DIONEASSET.NET | Financial Conduct Authority | GBR | — | — | View | |
| DEXONPLATENETRY | Financial Conduct Authority | GBR | — | — | View | |
| RockstoneTrust | Ontario Securities Commission | CAN | — | — | View | |
| IES FX / investeatsleep.net | Financial Conduct Authority | GBR | — | — | View | |
| wincoinvestment.net | Financial Conduct Authority | GBR | — | — | 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.