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 23,651-23,700 of 42,122 results
Page 474 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Savings Solutions | Financial Conduct Authority | GBR | — | — | View | |
| PD Wealth Solutions | Securities and Futures Commission | HKG | — | — | View | |
| HTTPS://BITOMATIC.APP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MONFEX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cexi.io/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| WWW.MISTERTRADING.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WEB.CRYPTOZONE24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CISCOTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cex-io.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| HTTPS://PRIMEBIT.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Novasigma Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| WWW.EMPORIOGLOBAL.NET/ESP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://www.western-capital.com and Zets Invest Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| HTTPS://FXACTIVE.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.fxcmcapital.com and Prime Investment Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| www.brx-capital.com and Prime Investment Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| https://www.coinrec.io and the entities within coinrec.io LTD, coinrec.io Corp and coinrec.io Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| EVOMOVEMENT | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| claudioandreofficial | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| HTTPS://WWW.ALT-CPM.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CFDGLOBE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FINEXRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Tradient Profits | Financial Conduct Authority | GBR | — | — | View | |
| Stanford Capital Partners (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Acadianam Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Blockchain Protection Association | Financial Conduct Authority | GBR | — | — | View | |
| CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Chinen Securities Group | Financial Conduct Authority | GBR | — | — | View | |
| CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Insight Financial Limited (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Arch Capital Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Live Market Updates | Financial Conduct Authority | GBR | — | — | View | |
| Limestone International Asset Management LLC | Financial Conduct Authority | GBR | — | — | View | |
| CompareISA UK | Financial Conduct Authority | GBR | — | — | View | |
| Narsq Futures Limited | Securities and Futures Commission | HKG | — | — | View | |
| Compare Investment group | Financial Conduct Authority | GBR | — | — | View | |
| Thomas Mccain Group Inc | Financial Conduct Authority | GBR | — | — | View | |
| Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Margin Elite | Polish Financial Supervision Authority | POL | — | — | View | |
| https://econexfinance.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pershing invest AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Warning on companies that offer Forex Training | Financial Services and Markets Authority | BEL | — | Page | View | |
| Profit Assist (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finocapital / Lollygag Partners Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| StockFX / Baumont Group Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Bernet International | Securities and Futures Commission | HKG | — | — | View | |
| Best Performing Fixed Rates | Financial Conduct Authority | GBR | — | — | View | |
| Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.