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 25,751-25,800 of 42,122 results
Page 516 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.LEEDSTRADES.CO.UK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.KITCOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.57TRADER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EXPERTSIGNALTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EMPIRESX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.REDROCK500.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GOLDTRIMAX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INTELBONDFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INTREXXINVESTMENTLTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GUARANTEEDCOIN.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INTREX-INVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ITRADERS24.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://INVESTAREA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ALGOVIBE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UNIONSMARKET.GROUP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.INVXSLER.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTCORE.PRO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NVESTPRO.WORLD/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CAPITAL80.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOCOINS-PROFIT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.LUXFINS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.PROFUNDSEU.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.OCULUSTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVESTPROMAX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.LOGICIQ.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTXE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOIN-BILLIONARE-ES.YOURMAKEMONEYCLUB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.PRIORTRADESFX.LIVE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BIFINANCEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINVAULTINC.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DREAMSASSETLIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FUTURECURRENCYTRADING.PRO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.OPTIONIFY.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXPROCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://KRYPTOPROMINING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://OPTIMUMASSETLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HONORFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OMNIUMTG.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FOXTRADINGPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EXPRESSTRADINGNET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Easy Credit Loans | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Union | Financial Conduct Authority | GBR | — | — | View | |
| FxcryptoBitmining | Financial Conduct Authority | GBR | — | Page | View | |
| expertfxbitmining | Financial Conduct Authority | GBR | — | — | View | |
| YEW Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| SprimStock FX | Financial Conduct Authority | GBR | — | Page | View | |
| WEBSTAR TRADING Ltd | Financial Conduct Authority | GBR | — | — | View | |
| BEST FOREX TRADING LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Jet Trade Forex Investment | 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.