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 25,501-25,550 of 42,122 results
Page 511 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Global Bitcoin Trader | Financial Conduct Authority | GBR | — | — | View | |
| www.legalminingcrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| Direct Line Opt In (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Thames Water Opt In (Clone of FCA appointed representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| One Click Loans | Financial Conduct Authority | GBR | — | — | View | |
| FINIKO Invest Swiss | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bryce Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRYPTODAILYMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Elanoocryptofxinvestment.online | Financial Conduct Authority | GBR | — | Page | View | |
| FXPROINVESTCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| WEINVEST1 | Financial Conduct Authority | GBR | — | — | View | |
| InvestCrypto Base | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO WELL MINER FX | Financial Conduct Authority | GBR | — | Page | View | |
| Vitality Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| FXTRADINGINVEST | Financial Conduct Authority | GBR | — | — | View | |
| Euro Clearing Bank Sweden | Finansinspektionen | SWE | — | — | View | |
| Daxiron | Finansinspektionen | SWE | — | — | View | |
| Umbrella Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| online trading platform “QUANLOOP” (https://www.quanloop.com) | Hellenic Capital Market Commission | GRC | — | — | View | |
| Crypto FX Trades | Financial Conduct Authority | GBR | — | Page | View | |
| KontoFX | Central Bank of Ireland | IRL | — | Page | View | |
| HillFinServices (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Mancard-Inc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Howard-Hagen Public Accountants | Financial Conduct Authority | GBR | — | — | View | |
| PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| AC Capital Partners (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| WestPointFX | Securities and Futures Commission | HKG | — | — | View | |
| horizonconsultanciesltd.com (clone of former PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| B.W.B. Ireland Investment Management | Central Bank of Ireland | IRL | — | — | View | |
| SanaKo Service Ltd (finvestings.com) | Polish Financial Supervision Authority | POL | — | Page | View | |
| ABSYSTEM / DONNYBROOK CONSULTING LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| CRYPTO COIN | Financial Conduct Authority | GBR | — | Page | View | |
| CANAAN CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| AutoLiveFXMmarket | Financial Conduct Authority | GBR | — | — | View | |
| cryptoinvestgain.com ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFxGoal | Financial Conduct Authority | GBR | — | Page | View | |
| Invest Crypto Experts | Financial Conduct Authority | GBR | — | Page | View | |
| VergeFX Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| FXBITS MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| GREEN FINANCIAL SOLUTIONS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| First Assurance Savings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.firstswissrealestateag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRYPTOFXTRADMAX | Financial Conduct Authority | GBR | — | Page | View | |
| legalcryptofxtrading.com | Financial Conduct Authority | GBR | — | Page | View | |
| Elitecryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptojack | Financial Conduct Authority | GBR | — | Page | View | |
| Pam FX Market | Financial Conduct Authority | GBR | — | — | View | |
| BLACKSTONE FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| wallcoingroup | Financial Conduct Authority | GBR | — | — | View | |
| Geneva Stock LLC | 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.