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 25,551-25,600 of 42,122 results
Page 512 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CERTO Kancelaria M. Janowicz – Stradomska | Polish Financial Supervision Authority | POL | — | — | View | |
| Keller & Favre | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Galafee Financial Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| Fidjus Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| Jet Capitals | Polish Financial Supervision Authority | POL | — | — | View | |
| HTTPS://MINEXCORP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ACTUARYF.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALPARI.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DCMGROUP.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.EUROXN.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SWISSGOLDFX.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Greenhill Asia | Securities and Futures Commission | HKG | — | — | View | |
| Cloning Olky Payment Service Provider S.A. | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Swiss Investment / Swiss Investment Ltd / Swiss Gold FX | Financial Conduct Authority | GBR | — | — | View | |
| TCC / Top Capital Corporation Limited / Top Capital UK | Financial Conduct Authority | GBR | — | — | View | |
| KUT inance Limited | Securities and Futures Commission | HKG | — | — | View | |
| https://compassassetmanagement.co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FXCRYPTOTRADERX (the scam entity) | Jersey Financial Services Commission | JEY | — | Page | View | |
| Haman Wong Solicitors LLP (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| cryptoexpertminer | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX BINARY OPTION TRADE FX | Financial Conduct Authority | GBR | — | Page | View | |
| Trade24 | Financial Conduct Authority | GBR | — | Page | View | |
| FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fields Capital Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Forex Club Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Universal-Crypto-investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Infinite Miners | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX NETCOIN | Financial Conduct Authority | GBR | — | Page | View | |
| SMARTFXINVESTMENTS | Financial Conduct Authority | GBR | — | Page | View | |
| EASYINCOMEFX | Financial Conduct Authority | GBR | — | — | View | |
| SWIFTCRYPTOINVESTMENTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FXTRADECRYPTOCURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGAINFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FXPROINVESTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FXPROINVESTING | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Trust Investors | Financial Conduct Authority | GBR | — | Page | View | |
| Wintrust Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| GOLDFX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| 147PROFIT MINING | Financial Conduct Authority | GBR | — | — | View | |
| Legit Crypto.com Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Equinox FX/Crypto Investment Pro | Financial Conduct Authority | GBR | — | Page | View | |
| bitbuyscoin | Financial Conduct Authority | GBR | — | — | View | |
| TRS Markets Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Sator Marek Szymkowiak (business name) | Polish Financial Supervision Authority | POL | — | — | View | |
| Express Finance bank Polska S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Tomahawk Finance Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Latest Bond Rates / Better Bond Rates | Central Bank of Ireland | IRL | — | — | View | |
| Hampton-Kaufmann Advisors 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.