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 24,651-24,700 of 42,122 results
Page 494 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| bestisarates2021.com | Financial Conduct Authority | GBR | — | — | View | |
| 555Markets / Trinity Capital LLC | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Capital of Focus | Finansinspektionen | SWE | — | — | View | |
| Cash Forex Group | Finansinspektionen | SWE | — | Page | View | |
| Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Accord Holdings Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| CoinX | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptlogger PLC | British Columbia Securities Commission | CAN | — | — | View | |
| ForexxCoinOptions | British Columbia Securities Commission | CAN | — | Page | View | |
| GXCM | Financial Conduct Authority | GBR | — | — | View | |
| CompareISANow | Financial Conduct Authority | GBR | — | — | View | |
| Eichmann-Bernfeld & Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| DAWEDA LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| website www.invisioncapitalpartners.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BestUKFixedRates | Financial Conduct Authority | GBR | — | — | View | |
| Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| iescrowservices.com | Financial Conduct Authority | GBR | — | Page | View | |
| Sheffield Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Barclays Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CaptaFXTrading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Peat & Co Wealth Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| See The Best Fixed Rates Today (clone of Authorised Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Revalmarkets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.hkyifu.hk / www.yifuqihuo.com | Securities and Futures Commission | HKG | — | — | View | |
| Kamshunpok Wealth Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| HTTPS://INVICTUSCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FMARKETX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://NEWFX.CO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BYBIT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.DSDAQ.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EXPERTISETRADER4.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINANCIALRESIDENT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.HUOBI.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LIBERTYSKYLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKETSCUBE.NET/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETSEUFX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://N2COIN.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROFITASSIST.CO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SKYWAY.CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THEMARKETLIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Consen Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DONNYBROOK CONSULTING LTD (https://optimarket.co) | Financial Supervisory Authority | ROU | — | — | View | |
| Allctrades | Financial Conduct Authority | GBR | — | — | View | |
| Group 500 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptlogger PLC | Autorité des marchés financiers | CAN | — | — | View | |
| Rosenfelt Global Management | Financial Conduct Authority | GBR | — | — | View | |
| Comissão do Mercado de Capitais de Angola | Comissão do Mercado de Capitais | AGO | — | — | View | |
| HapFover Limited | Securities and Futures Commission | HKG | — | — | View | |
| London Escrow | 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.