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 25,651-25,700 of 42,122 results
Page 514 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Apexcryptofxtrade Company | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoMiningVaultminingFX | Financial Conduct Authority | GBR | — | Page | View | |
| Ukcryptoxld | Financial Conduct Authority | GBR | — | Page | View | |
| Forex iTrade | Financial Conduct Authority | GBR | — | Page | View | |
| FX Crypto Currency Trades | Financial Conduct Authority | GBR | — | Page | View | |
| BDIMarkets / BDI Markets | Financial Conduct Authority | GBR | — | — | View | |
| Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) | Financial Conduct Authority | GBR | — | — | View | |
| Elite UK Bonds (Clone of previously FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXopen Pro (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| cryptofxinvest1 | Financial Conduct Authority | GBR | — | Page | View | |
| digitalinvestiocoin | Financial Conduct Authority | GBR | — | — | View | |
| International Chamber Broker | Financial Conduct Authority | GBR | — | — | View | |
| GL Prime Trade FX | Financial Conduct Authority | GBR | — | — | View | |
| ICMarkets | Financial Conduct Authority | GBR | — | Page | View | |
| Loyalty FX Markets | Financial Conduct Authority | GBR | — | — | View | |
| LeadWayCryptoFX INC | Financial Conduct Authority | GBR | — | Page | View | |
| FX Crypto Binary | Financial Conduct Authority | GBR | — | Page | View | |
| FXCT Investments | Financial Conduct Authority | GBR | — | — | View | |
| Experttrading | Financial Conduct Authority | GBR | — | — | View | |
| DIRECT FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Global Logic Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hot FX | Financial Conduct Authority | GBR | — | Page | View | |
| Starleeft | Financial Conduct Authority | GBR | — | — | View | |
| tokenvault | Financial Conduct Authority | GBR | — | — | View | |
| international capital markets | Financial Conduct Authority | GBR | — | Page | View | |
| Zoom global fx | Financial Conduct Authority | GBR | — | — | View | |
| Great Barrier Reef | Financial Conduct Authority | GBR | — | — | View | |
| cryptoleashedfx | Financial Conduct Authority | GBR | — | Page | View | |
| Gain Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| cryptofxvalley | Financial Conduct Authority | GBR | — | Page | View | |
| Galaxy Trade | Polish Financial Supervision Authority | POL | — | — | View | |
| British investment bonds | Financial Conduct Authority | GBR | — | — | View | |
| Save Capital Invest LTD and Grandis Capital Trade LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Crowd Tech Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| Smart Trader University sp. z o.o. | Polish Financial Supervision Authority | POL | — | Page | View | |
| GTD Market sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Asset Group and Finlay | Polish Financial Supervision Authority | POL | — | — | View | |
| Horizon Group Consulting | Polish Financial Supervision Authority | POL | — | — | View | |
| Olympus Holding | Polish Financial Supervision Authority | POL | — | — | View | |
| digitalassetcryptocurrency | Financial Conduct Authority | GBR | — | Page | View | |
| IGM Holdings, Cento GX, Fx Point, Grey Matter Enterprise Ltd, 24Trading, BTC Capital Group, Everest Markets, York BTC, York PRO, Astra Horizon, Fino Markets, Quantum Market | Polish Financial Supervision Authority | POL | — | — | View | |
| accuratecryptofxtraders247 | Financial Conduct Authority | GBR | — | Page | View | |
| greeninvestcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| Platform Capital UCITS ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Bit Trade FX | Financial Conduct Authority | GBR | — | — | View | |
| MercuryFX Investments | Financial Conduct Authority | GBR | — | — | View | |
| FIRSTFXMARKET | Financial Conduct Authority | GBR | — | — | View | |
| Investing Solution FX | 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.