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 25,701-25,750 of 42,122 results
Page 515 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| COINCLOUD CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EMPIREFX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| ELITE INVESTMENT FX | Financial Conduct Authority | GBR | — | — | View | |
| All Crypto Invest | Financial Conduct Authority | GBR | — | Page | View | |
| Oneshare plc (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Vintage Crypto Assets | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hub Investments | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOLEGALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| firstcryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| Quantrix Capital | Ontario Securities Commission | CAN | — | — | View | |
| Coinyee | Ontario Securities Commission | CAN | — | — | View | |
| GENERACIÓN ZOE S.A. / UNIVERSIDAD DEL TRADING S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| elheavyinversor | Comisión Nacional de Valores | ARG | — | — | View | |
| Tradingbloom | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TradeFx Gains Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| BinaryForexCrypto LTD | Financial Conduct Authority | GBR | — | Page | View | |
| FX INVESTMENT Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Druid ICAV (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| CRYPTOFXTRADESTOCK | Financial Conduct Authority | GBR | — | Page | View | |
| BelCryptoFX Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| World FX Market | Financial Conduct Authority | GBR | — | — | View | |
| Prolificoin | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Crypto Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoforexvest | Financial Conduct Authority | GBR | — | Page | View | |
| Coindex Trade | Financial Conduct Authority | GBR | — | — | View | |
| Coinex Trade Hub | Financial Conduct Authority | GBR | — | Page | View | |
| Coinappfx | Financial Conduct Authority | GBR | — | — | View | |
| Nominex Crypto Option LTD | Financial Conduct Authority | GBR | — | Page | View | |
| MAXIMILLIONIARE COIN LTD | Financial Conduct Authority | GBR | — | — | View | |
| Mystocks24 | Financial Conduct Authority | GBR | — | — | View | |
| Des Trading | Financial Conduct Authority | GBR | — | — | View | |
| Betafinn (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kylex CryptoFx | Financial Conduct Authority | GBR | — | Page | View | |
| SOLID CRYPTO FX | Financial Conduct Authority | GBR | — | Page | View | |
| Maxcoin Miners Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Hexus Finance Limited | Financial Conduct Authority | GBR | — | — | View | |
| McMill International Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Nutmeg Easy Invest / nutmegeasyinvest.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Becker Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Great Crypto Assets | Financial Conduct Authority | GBR | — | Page | View | |
| BitcoinCryptoFX | Financial Conduct Authority | GBR | — | Page | View | |
| Digital Capital / Digitalcap (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoincryptocurrencyfxtrading | Financial Conduct Authority | GBR | — | Page | View | |
| process capital limited | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WAY2FINANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BITMAS-TRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.COINCHECKINVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.ENVYCORPORATION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GTECENTRAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FXWORLDBANKLA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.