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 25,951-26,000 of 42,122 results
Page 520 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FMA warning: false and misleading claims by CapitalInvestmentsTrust.com | Financial Markets Authority | NZL | — | — | View | |
| Warning: aspireinvestments.ltd is not registered to provide financial services to New Zealand residents | Financial Markets Authority | NZL | — | Page | View | |
| HyperFund | Financial Markets Authority | NZL | — | — | View | |
| FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns | Financial Markets Authority | NZL | — | — | View | |
| XM Global Limited | Financial Markets Authority | NZL | — | — | View | |
| Investor warning: Adsplus Limited unreasonably withholding client funds | Financial Markets Authority | NZL | — | — | View | |
| Orbit GTM | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| fxcryptobitcointrade | Financial Conduct Authority | GBR | — | Page | View | |
| elitefxcoinstrade | Financial Conduct Authority | GBR | — | — | View | |
| expertfxcoinmining | Financial Conduct Authority | GBR | — | — | View | |
| Zion Finance Ltd | Financial Conduct Authority | GBR | — | — | View | |
| fxcryptocoinsbitrade | Financial Conduct Authority | GBR | — | Page | View | |
| legal trade coins mining | Financial Conduct Authority | GBR | — | — | View | |
| True North Bit | Ontario Securities Commission | CAN | — | — | View | |
| Bitfargo | Ontario Securities Commission | CAN | — | — | View | |
| OnexCap | Ontario Securities Commission | CAN | — | — | View | |
| EU Crypto Bank | Ontario Securities Commission | CAN | — | Page | View | |
| SwissCryptoBanc | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| fxcrytexmining | Financial Conduct Authority | GBR | — | — | View | |
| fxlegalmining | Financial Conduct Authority | GBR | — | — | View | |
| legal bitcoin fx mining | Financial Conduct Authority | GBR | — | — | View | |
| cryptocoinsfxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| BTC FX | Financial Conduct Authority | GBR | — | — | View | |
| BITPAY FXMINER | Financial Conduct Authority | GBR | — | — | View | |
| Bit-Pay Limited | Financial Conduct Authority | GBR | — | — | View | |
| Secured Forex Options | Financial Conduct Authority | GBR | — | Page | View | |
| Skytimefxpro | Financial Conduct Authority | GBR | — | Page | View | |
| Vantage Capital FX | Financial Conduct Authority | GBR | — | — | View | |
| CASHFX GROUP LTD / CASHMT4 | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOINNCAPITALS | Financial Conduct Authority | GBR | — | Page | View | |
| bitforexfidelity.com | Financial Conduct Authority | GBR | — | Page | View | |
| Algo Trader Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Swify Trade | Financial Conduct Authority | GBR | — | — | View | |
| ACCESSCRYPTO247 | Financial Conduct Authority | GBR | — | Page | View | |
| Liberal FX | Financial Conduct Authority | GBR | — | — | View | |
| PrimeFxProfit | Financial Conduct Authority | GBR | — | Page | View | |
| 365Falcon | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cloud Peak International | Securities and Futures Commission | HKG | — | — | View | |
| IQTRADESCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Crystal Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Instant Capital FX | Financial Conduct Authority | GBR | — | — | View | |
| crystal trade invest | Financial Conduct Authority | GBR | — | — | View | |
| Fxcapital mining profits | Financial Conduct Authority | GBR | — | — | View | |
| Globalfxlifestyleprofitable | Financial Conduct Authority | GBR | — | — | View | |
| www.fxrealworld.com | Financial Conduct Authority | GBR | — | — | View | |
| BBAITAUFRANCE | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Crypto-Tech | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Btec Global | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Promo Leads/PromoLeads | Ontario Securities Commission | CAN | — | — | View | |
| Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.