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 951-997 of 997 results
Page 20 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| tradecapitaleu.net (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://turkdex.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://alpha-learning.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NETPRIMEX | Financial Conduct Authority | GBR | — | — | View | |
| https://swissonetrust.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Moneta Markets | Securities Commission | MYS | — | — | View | |
| manxgard.net | Financial Conduct Authority | GBR | — | — | View | |
| https://ibsmarkets.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UK Swift Network / (https://ukswiftnetwork.co.uk) | Financial Conduct Authority | GBR | — | — | View | |
| Net | Financial Services Agency | JPN | — | Page | View | |
| https://fxinfinity.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ | Financial Conduct Authority | GBR | — | — | View | |
| moneynetint.pro (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| netwealth-invest.xyz | Financial Conduct Authority | GBR | — | Page | View | |
| Paragon Investments / paragoninvestments.net | Financial Conduct Authority | GBR | — | — | View | |
| Toprptrades h.o.d.n. Minetrainvesto | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Thriveassetpartners.net | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoeners.net | Financial Conduct Authority | GBR | — | Page | View | |
| Signet Trade | Ontario Securities Commission | CAN | — | — | View | |
| GREENFIELD NETWORKINGS | Financial Conduct Authority | GBR | — | — | View | |
| DEALNET CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| www.disrepairhousingclaims.net | Financial Conduct Authority | GBR | — | — | View | |
| cryptos-market.net | Financial Conduct Authority | GBR | — | Page | View | |
| PRIMESGAIN.NET | Financial Conduct Authority | GBR | — | — | View | |
| https://safecrown.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://INCORE-INVESTMENTCFD.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://btceprex.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://oasistrade.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| [email protected] (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip | Financial Markets Authority | NZL | — | — | View | |
| Network of fake online investment platforms | Financial Markets Authority | NZL | — | — | View | |
| www.edgcreinv.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.bearsbulls.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://stocket.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| bitlet.net (Clone of FCA Registered Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ChainBlob / https://www.chainblob.com / https://chainblob.net/ | Financial Conduct Authority | GBR | — | — | View | |
| NetherexPro | Capital Market Authority of Montenegro | MNE | — | Page | View | |
| DFCAPP / DFC / dfcapp.net | Financial Conduct Authority | GBR | — | — | View | |
| Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| swisswealthm.com / swisswealthm.net | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
|
BYNOVA
bynovafx.net |
Financial Conduct Authority | GBR | — | Page | View | |
| Profile Hub operating through the website ser.profile-hub.net, user.profile-hub.org, wt.profile-hub.org | Polish Financial Supervision Authority | POL | — | — | View | |
| Etherilink Trade / www.etherilink-trade.net | Financial Conduct Authority | GBR | — | Page | View | |
| Moneta Markets | FCA | GBR | — | — | View | |
| Celsius Network | FCA | GBR | — | — | View | |
| Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new) | FCA | GBR | — | Page | View | |
| Notification and disclosure of net short positions | FCA | 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.