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 11,201-11,250 of 42,122 results
Page 225 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Binance | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2021 | Page | View | |
| OmegaPro | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2021 | Page | View | |
|
www.tcapitaltrading.com
www.tcapitaltrading.com |
AMF (France) | FRA | Aug 2021 | Page | View | |
| www.fxctinvestments.com/fr | AMF (France) | FRA | Jul 2021 | — | View | |
|
www.platinumhitech.com
www.platinumhitech.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
www.fxpoint.co
www.fxpoint.co |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
www.rodrigmarkets.com
www.rodrigmarkets.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
| www.finantiko.net/fr | AMF (France) | FRA | Jul 2021 | — | View | |
| www.alpsmarkets.com/fr | AMF (France) | FRA | Jul 2021 | — | View | |
|
www.topcapitalinvest.com
www.topcapitalinvest.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
www.global-markets-exchange.com
www.global-markets-exchange.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
fr.kiplar.com
fr.kiplar.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
www.radixinvest.com
www.radixinvest.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
|
www.lhk-group.com
www.lhk-group.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
|
www.eufm.eu
www.eufm.eu |
AMF (France) | FRA | Jun 2021 | Page | View | |
| U.S. Bank | Bermuda Monetary Authority | BMU | Jun 2021 | — | View | |
|
www.lplcapital.eu
www.lplcapital.eu |
AMF (France) | FRA | Jun 2021 | Page | View | |
|
www.tradeviewforex.com
www.tradeviewforex.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
|
www.marginelite.com
www.marginelite.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
|
www.ctxholdings.com
www.ctxholdings.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
|
www.primexbt.com
www.primexbt.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
|
www.newcfds.com
www.newcfds.com |
AMF (France) | FRA | Jun 2021 | Page | View | |
| Quantfury LTD | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jun 2021 | Page | View | |
|
franco-suedoise-investissement.fr
franco-suedoise-investissement.fr |
AMF (France) | FRA | Jun 2021 | Page | View | |
| www.amegafx.com/fr | AMF (France) | FRA | May 2021 | — | View | |
|
www.24trading.co
www.24trading.co |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.mangroupfx.com
www.mangroupfx.com |
AMF (France) | FRA | May 2021 | Page | View | |
|
fr.investigram.com
fr.investigram.com |
AMF (France) | FRA | May 2021 | Page | View | |
|
Druid ICAV
druidicav.com |
ASIC (Australia) | AUS | May 2021 | Page | View | |
|
www.bitcoinera.app
www.bitcoinera.app |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.astrahorizon.com
www.astrahorizon.com |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.dmadirectab.com
www.dmadirectab.com |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.app-trader.biz
www.app-trader.biz |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.solidinvest.co
www.solidinvest.co |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.btcusdtbank.com
www.btcusdtbank.com |
AMF (France) | FRA | May 2021 | Page | View | |
|
www.aroxcapital.com
www.aroxcapital.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.cmccapital.net
www.cmccapital.net |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
Reliance Trading Co. Limited
www.reliancetradingco.com |
ASIC (Australia) | AUS | Apr 2021 | Page | View | |
| securedailywealth.com/bitcoinpro/ | AMF (France) | FRA | Apr 2021 | — | View | |
| securedailywealth.com/the-bitcoin-era/ | AMF (France) | FRA | Apr 2021 | — | View | |
|
www.thebestrader.io
www.thebestrader.io |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.fxcm-group.io
www.fxcm-group.io |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.everestbtc.com
www.everestbtc.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.capitalpro-inv.com
www.capitalpro-inv.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.exfinances.com
www.exfinances.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.btcswing.com
www.btcswing.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.bitcoin-champion.com
www.bitcoin-champion.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.puprime.com
www.puprime.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.u-i-group.com
www.u-i-group.com |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.plcbarclays.com
www.plcbarclays.com |
AMF (France) | FRA | Mar 2021 | 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.