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 25,301-25,350 of 42,122 results
Page 507 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Red Rock Investment Management GmbH | Financial Market Authority | AUT | — | — | View | |
| www.bitcoinchampion.io | Financial Market Authority | AUT | — | — | View | |
| www.yuanpaygroup.org | Financial Market Authority | AUT | — | — | View | |
| Panteras Capital Plc | Financial Market Authority | AUT | — | — | View | |
| HTTPS://OREANAFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SHUAA.CAPITAL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WINHYCM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.BIGMONEYBACK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CROWDSPORT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| cryptonic-trade.com | Financial Conduct Authority | GBR | — | Page | View | |
| GreenCryptoFX i | Financial Conduct Authority | GBR | — | Page | View | |
| UniversalBTCMiningPool | Financial Conduct Authority | GBR | — | — | View | |
| CryptSaveFx | Financial Conduct Authority | GBR | — | — | View | |
| Binance Investment Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Saffron Moneytree (Clone of trading name of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Prudential Pensions Bonds / Prudential Financial (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Trd Group Ltd (The Royal FX) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Rachford Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Richfielder | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SafeTrade / safetradez.com | Financial Conduct Authority | GBR | — | Page | View | |
| tradecryptovariety | Financial Conduct Authority | GBR | — | Page | View | |
| cryptomarginpro | Financial Conduct Authority | GBR | — | Page | View | |
| Swift Speed Crypto Trading | Financial Conduct Authority | GBR | — | Page | View | |
| Total coin solidarity | Financial Conduct Authority | GBR | — | — | View | |
| CryptoGlobalTrades / ACXTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Sparowscapital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| cryptofxexpertminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| cryptolegalminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoelitestrades | Financial Conduct Authority | GBR | — | Page | View | |
| Novoideal | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Paramount Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| fastcryptofxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-test investment | Financial Conduct Authority | GBR | — | Page | View | |
| AEROSCRPTO | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Fambit (Investments) Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Climaxcryptoforex | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-company.site | Financial Conduct Authority | GBR | — | Page | View | |
| Southlane Consulting LLC | Financial Conduct Authority | GBR | — | — | View | |
| website www.souverainpe.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FlexCapital.cc | Financial Conduct Authority | GBR | — | — | View | |
| Oxford Loans Uk | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.DELITRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Status Markets | Ontario Securities Commission | CAN | — | Page | View | |
| www.nittanfu.com | Securities and Futures Commission | HKG | — | — | View | |
| www.yishengqh.com | Securities and Futures Commission | HKG | — | — | View | |
| BMB CRYPTOCURRENCY LLC | Financial Conduct Authority | GBR | — | Page | View | |
| HKD Group | Securities and Futures Commission | HKG | — | — | View | |
| Howell International Transfer | Financial Conduct Authority | GBR | — | — | View | |
| North Field Trust Savings | Financial Conduct Authority | GBR | — | — | View | |
| IdeaLawGroup | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.