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 26,001-26,050 of 42,122 results
Page 521 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HuiXing Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| enclavefx | Financial Conduct Authority | GBR | — | — | View | |
| eurocoin option | Financial Conduct Authority | GBR | — | — | View | |
| frx markets | Financial Conduct Authority | GBR | — | — | View | |
| FxCoins-option Inc | Financial Conduct Authority | GBR | — | — | View | |
| fxstockoptiontrade | Financial Conduct Authority | GBR | — | — | View | |
| faireforex | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-hub | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://AURORA-FIRST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BTOKENBANK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOBITREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FUNDS-PARTNERSHIP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GRAVITY-TRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMETRADE247.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CRYPTOROCKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BITQS.APP/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FULLMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ASCENDEX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOBOT.WORLD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CRYPTOSMARTCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.MONEYX.CLUB | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.LEGITFX-CRYPTOTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.HITBTC.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MARGEX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.GIRAUNO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FXDIGITALMARKET.ONLINE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FXBITCOINPROFIT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.GATE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ABEJA MAESTRA, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CIIZURN | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SwissUnions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| zeal invest | Financial Conduct Authority | GBR | — | — | View | |
| hba first | Financial Conduct Authority | GBR | — | — | View | |
| Kintaro Capital Investment | Malta Financial Services Authority | MLT | — | — | View | |
| tier1fx - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| Bristol Trading Limited | Malta Financial Services Authority | MLT | — | — | View | |
| FxCityIndex | Malta Financial Services Authority | MLT | — | — | View | |
| Doxxon Finance | Malta Financial Services Authority | MLT | — | — | View | |
| PGB Limited | Malta Financial Services Authority | MLT | — | — | View | |
| 247Bitcoin Trade Online | Malta Financial Services Authority | MLT | — | — | View | |
| Adonis Investment Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Alpha Capital Trade | Malta Financial Services Authority | MLT | — | — | View | |
| CC Funds Capital (Malta) Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Money+Card Payment Institution Ltd/ Epayzz | Malta Financial Services Authority | MLT | — | — | View | |
| Alpha Global Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Admiral Capital Trade | Malta Financial Services Authority | MLT | — | — | View | |
| Fraudulent Behaviour Linked to COVID-19 Situation | Malta Financial Services Authority | MLT | — | — | View | |
| TMS Europe China | Malta Financial Services Authority | MLT | — | — | View | |
| Lor Service Libre | Malta Financial Services Authority | MLT | — | Page | View | |
| FNAMIX FINANCES | Malta Financial Services Authority | MLT | — | — | 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.