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 25,451-25,500 of 42,122 results
Page 510 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PIPCOUNT FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| IGC Markets | Financial Conduct Authority | GBR | — | — | View | |
| BTC Trends | Financial Conduct Authority | GBR | — | — | View | |
| Savings Providers | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Experience 247 | Financial Conduct Authority | GBR | — | Page | View | |
| Binacecryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| eaglewealth-invest.ltd | Financial Conduct Authority | GBR | — | — | View | |
| AssuranceCryptoFx | Financial Conduct Authority | GBR | — | Page | View | |
| RecryptoTrade | Financial Conduct Authority | GBR | — | Page | View | |
| fx-futureinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| InvestQuest - Sociedade Gestora de Patrimónios, S.A. | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| WWW.CASHFXGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FNDEAL.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GRUPOFXCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.RADIXINVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXCORE.TRADE/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LEVELTRADE.IO/?LANG=ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ADVALIANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.DAXIRON.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://24FUNDS.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKET-GOLD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CLYDETRADE.CO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ONYXPROFIT.PRO/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CITICGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EVOLUTIONTRADINGCENTER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HEXALLY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MAINEXCHANGE.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MIDO-FINANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NORTHSTATE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEASSETTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.KANGOT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PNCEXGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTING-TIMES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.VIBEINVV.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GreenCryptoFX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| income-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| FX Global-markets Advisors Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Ultimatecryptofxglobal | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptocoin Exchange Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Led Crypto Market Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Invest Inc LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptofxinvesting | Financial Conduct Authority | GBR | — | Page | View | |
| Golden United Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Monafoli | Financial Conduct Authority | GBR | — | — | View | |
| Riverside Escrows (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wedgwood Consultancy Services | Financial Conduct Authority | GBR | — | Page | View | |
| International Registration and Transfer Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Latitude Escrow Services | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| fastcryptoption.com | Financial Conduct Authority | GBR | — | Page | 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.