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 25,601-25,650 of 42,122 results
Page 513 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Invest Ireland | Central Bank of Ireland | IRL | — | — | View | |
| Forage Cryptfx Trade | Financial Conduct Authority | GBR | — | — | View | |
| Epiccrypto Invest | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Chain Invest | Financial Conduct Authority | GBR | — | Page | View | |
| ELLIOTT CRYPTO MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptowallfx Company Platform | Financial Conduct Authority | GBR | — | Page | View | |
| FXCITY Index | Financial Conduct Authority | GBR | — | Page | View | |
| AstroFX Investment | Financial Conduct Authority | GBR | — | — | View | |
| KALE CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Livefxcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| Encrypted Investment | Financial Conduct Authority | GBR | — | — | View | |
| Gram CryptoFx Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Brookfield Investment Funds PLC (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Axes Prime Ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| Asia Pacific Futures Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| 360Investlive | Financial Conduct Authority | GBR | — | — | View | |
| bullish fx markets | Financial Conduct Authority | GBR | — | — | View | |
| Aarambh India FX | Financial Conduct Authority | GBR | — | — | View | |
| Arzik Financial | Financial Conduct Authority | GBR | — | — | View | |
| website www.kpxinternationalholdings.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Coin Lab Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Protradefxt | Financial Conduct Authority | GBR | — | — | View | |
| Cryptostack FxTrade | Financial Conduct Authority | GBR | — | Page | View | |
| advancedfxmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| Afxtradingmarket | Financial Conduct Authority | GBR | — | — | View | |
| Cryptofxbody | Financial Conduct Authority | GBR | — | Page | View | |
| The Crypto Investment Lab Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Fast Mining | Financial Conduct Authority | GBR | — | Page | View | |
| Stock Online Options | Financial Conduct Authority | GBR | — | — | View | |
| Trademorefx | Financial Conduct Authority | GBR | — | — | View | |
| PZ Markets(s) | Financial Conduct Authority | GBR | — | — | View | |
| Trading Market | Financial Conduct Authority | GBR | — | — | View | |
| FX CRYPTO PROFIT LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Market TradeFx | Financial Conduct Authority | GBR | — | — | View | |
| ETFX Market | Financial Conduct Authority | GBR | — | — | View | |
| Forexminingsfx.com | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Market Trading Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTONATIONFX | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptospotfx International Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Zivyard / Zivyard Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alternative Assets Group / Alternativeassetsuk.com | Financial Conduct Authority | GBR | — | — | View | |
| UTB Partners (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HycmCapitalMarkets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Coin Pump FX | Financial Conduct Authority | GBR | — | — | View | |
| Accesscapitalfx | Financial Conduct Authority | GBR | — | — | View | |
| Fxtdpro | Financial Conduct Authority | GBR | — | — | View | |
| CoinxGlobal | Financial Conduct Authority | GBR | — | — | View | |
| Fraud Protection Assosiation | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Global Lenders | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Standard Fx Trading Ltd | 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.