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 24,401-24,450 of 42,122 results
Page 489 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Brava500 | Malta Financial Services Authority | MLT | — | — | View | |
| Maxellant Investment (Europe) Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Cryptoextrade | Malta Financial Services Authority | MLT | — | Page | View | |
| Expertztrade | Malta Financial Services Authority | MLT | — | — | View | |
| Hillwood Limited Insurance | Malta Financial Services Authority | MLT | — | — | View | |
| TrustFX Tradings | Malta Financial Services Authority | MLT | — | — | View | |
| https://www.puth777.com/h5/ | Malta Financial Services Authority | MLT | — | — | View | |
| Crypto World Trade | Malta Financial Services Authority | MLT | — | Page | View | |
| https://www.fortetradelimited.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| Fast FX Trading | Malta Financial Services Authority | MLT | — | — | View | |
| Freewallet | Malta Financial Services Authority | MLT | — | — | View | |
| MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments | Malta Financial Services Authority | MLT | — | — | View | |
| PrizeFX Investments (Europe) | Malta Financial Services Authority | MLT | — | — | View | |
| Foxicatrading | Malta Financial Services Authority | MLT | — | — | View | |
| Scam Calls | Malta Financial Services Authority | MLT | — | — | View | |
| Venotrade Investment (Europe) Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| West City Bank | Malta Financial Services Authority | MLT | — | — | View | |
| Pinegroup Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Rizzo Investment | Malta Financial Services Authority | MLT | — | — | View | |
| Konano Wealth Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers | Malta Financial Services Authority | MLT | — | Page | View | |
| Legit Crypto Option or Citizen Crypto Mining FX | Malta Financial Services Authority | MLT | — | Page | View | |
| Hillwood Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcoin & Autotrader | Malta Financial Services Authority | MLT | — | — | View | |
| AHB Consulting | Malta Financial Services Authority | MLT | — | — | View | |
| MilanoMFX | Malta Financial Services Authority | MLT | — | — | View | |
| SpringFX Pro | Malta Financial Services Authority | MLT | — | — | View | |
| Edjowa Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Dennis Muscat | Malta Financial Services Authority | MLT | — | — | View | |
| Cryptofrix | Malta Financial Services Authority | MLT | — | Page | View | |
| Ivaja Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Bell Wood WS Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Arb Signals Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| WhyLose.com | Malta Financial Services Authority | MLT | — | — | View | |
| Special CFD / New Golden Trade Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Cryptocurrency Token | Malta Financial Services Authority | MLT | — | Page | View | |
| Explore Fixed Rates | Financial Conduct Authority | GBR | — | — | View | |
| Best-ISA-Finder.com | Financial Conduct Authority | GBR | — | — | View | |
| bond-compare-uk.com | Financial Conduct Authority | GBR | — | — | View | |
| ukbondtrust.com | Financial Conduct Authority | GBR | — | — | View | |
| Alpha One Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Logic IQ | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BROOKSINVEST.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BULLSTREETFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EMPIRECRYPTFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EMPRENDEDORESVIP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FIRSTNOTCHTRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FXEXPERTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXCAPITALIZE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ING.CAPITAL/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.