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 22,601-22,650 of 42,122 results
Page 453 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Compare ROI | Financial Conduct Authority | GBR | — | — | View | |
| British Bitcoin Profits | Financial Conduct Authority | GBR | — | — | View | |
| https://atlasfx.co/index.html | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.posedonfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://24primeoption.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://alpinumcg.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://binarytrades24.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cryptocashfx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.fortunetradefx.com (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.fxpertos.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://globalfxs.org/?lang=esp | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://pecuniaco.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://platinumproinvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.duxacapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.24tradex.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fxg.market/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://moontradefx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.eurswiss.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://quantfury.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://swiftcryptofx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://crypto-course.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.wealthcapital.fm/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradeit-brokerhouse.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://intrgroups.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bsb-global.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.sfx247.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://energy-markets.io/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://royaltyfinance.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://finance-intl.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://stocklux.co/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://mastertradingfx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://worldmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Advance Kredit Plus GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AG3 Partners GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Logic IQ LLP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mycoinology | Financial Conduct Authority | GBR | — | Page | View | |
| Bachman & Barber Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Best Investments | Financial Conduct Authority | GBR | — | Page | View | |
| Fixed Savers Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Dreyfus Corporation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| http://hrgj168.com | Securities and Futures Commission | HKG | — | — | View | |
| 4FXLUXUS Pvt Ltd and Global Pegasus LTD, Pure M Global Limited, Giuseppe Eros Lana, FS International LTD, Evergo Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| MDX500 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.capfinance-gestion.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.chgadvisors.com | Securities and Futures Commission | HKG | — | — | View | |
| Bubblext | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Investor Relations (clone of EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| CIB Bank (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm) | 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.