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 10,951-11,000 of 42,122 results
Page 220 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Unlimited Forex Goals | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Coingate ForexPro | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CedarFX | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Crypto Banxa Pro Trade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Elite Financial Markets | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Cedar LLC | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoInvestments | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Finance Trade Capital | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Crypto Prolite | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| FxtMetaTrust | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoFxMarket | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoBinaryTrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| ExtremeEarners | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Forex Capital Gain | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptorateFX Ltd. | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Forex Cash Market | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| FastfxtCoin | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoBanxaTrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptocurrencyBitcoinxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CryptoLifeTrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Elite Financial Group Ltd. | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Foretrade Mining | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Galaxy Stock Trade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| TradersOption | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Prosperity LLC | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Ronghui Group Co. Ltd. | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| PrimeFX Options | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Safe Side Trading Ltd | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| SmartBitOption | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| ProsperityFX | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Smart Bit Options | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| True Forex Funds | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Quick FX Trade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Smpfxtrade | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Standard Crypto Trading | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| ASCENDING BULL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | May 2023 | Page | View | |
|
algo-robot.co
algo-robot.co |
AMF (France) | FRA | May 2023 | Page | View | |
|
heritage-bv.com
heritage-bv.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
xmarket-finance.com
xmarket-finance.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
www.polarbtc.com
www.polarbtc.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
mainetfrance.com
mainetfrance.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
action-sure.com
action-sure.com |
AMF (France) | FRA | May 2023 | Page | View | |
|
www.autofxbroker.com
www.autofxbroker.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
morganfinance.trade
morganfinance.trade |
AMF (France) | FRA | Apr 2023 | Page | View | |
| DERIV | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2023 | Page | View | |
| CITIBANKWALLET | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2023 | Page | View | |
| ROYAL INVESTMENT CONSORTIUM | Bermuda Monetary Authority | BMU | Apr 2023 | — | View | |
|
GG Capital Group Limited (trading as BlueLexus)
www.bluelexus.com |
ASIC (Australia) | AUS | Apr 2023 | Page | View | |
|
weareturbo.io
weareturbo.io |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
fxwinning.net
fxwinning.net |
AMF (France) | FRA | Apr 2023 | Page | 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.