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 25,851-25,900 of 42,122 results
Page 518 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| stockfx profit | Financial Conduct Authority | GBR | — | — | View | |
| mega fx trade capital | Financial Conduct Authority | GBR | — | — | View | |
| Daxiron | Financial Conduct Authority | GBR | — | — | View | |
| Swinexmarkets (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Invest International Investments Funds Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Chase Mckenzie Global Debt Recoveries | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stanley Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Willers Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Skystone Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Fields Capital Partners LLP | Financial Conduct Authority | GBR | — | — | View | |
| Keyfunders / Key Funders (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| F.C. TRADING (U.K.) LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Cube Renewables (https://cube-renewables.co.uk/) | Financial Conduct Authority | GBR | — | — | View | |
| Ozon F Corporation | Financial Conduct Authority | GBR | — | — | View | |
| mundo forex trading | Financial Conduct Authority | GBR | — | Page | View | |
| MCF Management (clone of Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXTRADINGMINING | Financial Conduct Authority | GBR | — | — | View | |
| UNION FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Valid Fx Trading | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO GUILD Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Global Crypto FX | Financial Conduct Authority | GBR | — | Page | View | |
| ZenGo Fx | Financial Conduct Authority | GBR | — | — | View | |
| Bluewater Global Management LLC | Financial Conduct Authority | GBR | — | — | View | |
| Apex24Trade Limited | Ontario Securities Commission | CAN | — | Page | View | |
| MetaFXTrade | Ontario Securities Commission | CAN | — | — | View | |
| PRO INVESTING LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| tronxfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| SWISS CRYPTO GLOBAL | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Exco Trading FX | Financial Conduct Authority | GBR | — | — | View | |
| Expert Trading FX | Financial Conduct Authority | GBR | — | — | View | |
| FX Cloud Vest | Financial Conduct Authority | GBR | — | — | View | |
| maycapital forex | Financial Conduct Authority | GBR | — | Page | View | |
| superiorcryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| super trade fx | Financial Conduct Authority | GBR | — | — | View | |
| Instant Crypto Trades | Financial Conduct Authority | GBR | — | Page | View | |
| SUPREMEFXPROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| VALARTISCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| SwiftCryptoLimited | Financial Conduct Authority | GBR | — | Page | View | |
| Berge and Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| apex bitcoin mining | Financial Conduct Authority | GBR | — | — | View | |
| bit crypto alliance | Financial Conduct Authority | GBR | — | Page | View | |
| Carregosa Gestion | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Makpeakfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| STOCKSTRADINGFX.COM | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOREALTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptobullx Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Bluebayfx | Financial Conduct Authority | GBR | — | — | View | |
| Premium-Cryptos | Financial Conduct Authority | GBR | — | Page | View | |
| profitfxtradeplus24.com | Financial Conduct Authority | GBR | — | — | View | |
| Cryptocilia | 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.