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 25,801-25,850 of 42,122 results
Page 517 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Tradefex Investments | Financial Conduct Authority | GBR | — | — | View | |
| MODEMTRADING | Financial Conduct Authority | GBR | — | — | View | |
| trading bull limited | Financial Conduct Authority | GBR | — | — | View | |
| Redpine Capital Invest Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.altrocapitalag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stocks 247 fx | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| trade city | Financial Conduct Authority | GBR | — | — | View | |
| elitefxoptiontrade | Financial Conduct Authority | GBR | — | — | View | |
| union apex credit bank | Financial Conduct Authority | GBR | — | — | View | |
| Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712) | Financial Conduct Authority | GBR | — | — | View | |
| Bendigo Coins LTD (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| mining hub | Financial Conduct Authority | GBR | — | Page | View | |
| ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Solution | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Kensington Capital UK | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| darikcoin | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOFILEOPTION | Financial Conduct Authority | GBR | — | Page | View | |
| UPRISE FOREX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Miners-Gold | Financial Conduct Authority | GBR | — | — | View | |
| Essem Trading | Financial Conduct Authority | GBR | — | — | View | |
| Foreign Investments Enforcement Division | Financial Conduct Authority | GBR | — | — | View | |
| Green Bond Rates | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Thrust | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Profit Mil Trading Services | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoprimefxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoforexoptions Markets Incorporated | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GROWTH LABS | Financial Conduct Authority | GBR | — | Page | View | |
| Super Cryptoptions | Financial Conduct Authority | GBR | — | Page | View | |
| Auto5CryptoFx | Financial Conduct Authority | GBR | — | Page | View | |
| Fast Trading and Crypto Mining | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Ventaja | Financial Conduct Authority | GBR | — | Page | View | |
| Diamond Futurity Fund / DFF (Ireland) Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| www.loanmachinelimited.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| IQBcoin (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Upswingtrade.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| crypto infuse | Financial Conduct Authority | GBR | — | Page | View | |
| http://yggjnet.com | Securities and Futures Commission | HKG | — | — | View | |
| Cryptofxtradeapi | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FX CRYPTO MAVENS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCRYSTALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Panteras Capital PLC | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| HTTPS://BITCOINS-EVOLUTION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://MANDBCAPITAL.CO.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NETWORKCHAIN.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://REPLICAMASTER.ONLINE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EXPAGLOBAL.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Suissevest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| nova fx options | 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.