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 24,951-25,000 of 42,122 results
Page 500 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://SIMPLEWAY.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MAGKING FOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.ORANGEFX247.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXPOINT.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cullman Mutual Capital | Financial Markets Authority | NZL | — | — | View | |
| Alpha-Tech Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Leverit Panama Sa | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg, Kiplar Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| website www.db-omega.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Yahui Finance Co Limited | Securities and Futures Commission | HKG | — | — | View | |
| comparefixedratestoday.com | Financial Conduct Authority | GBR | — | — | View | |
| www.kvbkunlunhk.com | Securities and Futures Commission | HKG | — | — | View | |
| HTTPS://BANCODECRYPTOS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://UGPAY.GROUP/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VIRTUALTRADE24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GDENLINEA.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BSLCORPORATIONLTD.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BINOCRYPTOGAIN.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BIT3CEXCHANGE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITFXWINTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BITPRIMETRADER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BTCGFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CRYPTOFXTS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOHASHMINESFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOPOOLEXTRACTION.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOSTRAPP.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.DAILYCOINMINE360.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EXCELLENTFXTRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FALCONOPTION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FINANCIALTRUSTCOIN.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXGLOBALSTOCKMARKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXTMCOINSTRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.HIGHTRADINGSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MANDEX-FOXMINERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.RINGMINERSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.SAFECRYPTOTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://SATOSHIMININGSTREAM.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADEBITEDGE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADECITY24FX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADECOINSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.UNIVERSAL-FOXMINERONLINE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WEALTHTRADE247.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HUITONGCAIFU.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://22-TRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WAP.DGGDUSDT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FTSEFX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CLEVER-TRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OZONFCORPORATION.BOND/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NEOOMATIC.COM/ | 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.