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 26,051-26,100 of 42,122 results
Page 522 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fxtradersempire | Financial Conduct Authority | GBR | — | — | View | |
| Pacific Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Digital Trades | Financial Conduct Authority | GBR | — | Page | View | |
| FX ventures | Financial Conduct Authority | GBR | — | — | View | |
| Hallmark Fxpro | Financial Conduct Authority | GBR | — | Page | View | |
| Centrale Finance | Financial Conduct Authority | GBR | — | — | View | |
| value boom | Financial Conduct Authority | GBR | — | — | View | |
| fxedeal | Financial Conduct Authority | GBR | — | — | View | |
| city investment | Financial Conduct Authority | GBR | — | — | View | |
| Finnivest Bank | Financial Conduct Authority | GBR | — | — | View | |
| anchor trades global | Financial Conduct Authority | GBR | — | — | View | |
| finance access ltd | Financial Conduct Authority | GBR | — | — | View | |
| Income Bonds UKwww.fixedincome-compare.com | Financial Conduct Authority | GBR | — | — | View | |
| St Andrews Group | Securities and Futures Commission | HKG | — | — | View | |
| bytencials | Financial Conduct Authority | GBR | — | — | View | |
| coinfixs | Financial Conduct Authority | GBR | — | — | View | |
| fxgenius | Financial Conduct Authority | GBR | — | — | View | |
| vision global fx | Financial Conduct Authority | GBR | — | — | View | |
| FX Swiss Ltd | Financial Conduct Authority | GBR | — | — | View | |
| WORLDLINK FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| APEXFXTRADERS.COM | Financial Conduct Authority | GBR | — | — | View | |
| Cryptonary Option Fx | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcoinminingfxtrading | Financial Conduct Authority | GBR | — | — | View | |
| PROFITFX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Stearn House Trading | Ontario Securities Commission | CAN | — | — | View | |
| Gold Booker Inc. | Ontario Securities Commission | CAN | — | — | View | |
| RELIABLECRYPTOS | Financial Conduct Authority | GBR | — | Page | View | |
| Forex24xchange | Financial Conduct Authority | GBR | — | Page | View | |
| Activeprofx | Financial Conduct Authority | GBR | — | — | View | |
| luxe capital | Financial Conduct Authority | GBR | — | Page | View | |
| bitminingplat | Financial Conduct Authority | GBR | — | — | View | |
| wealthtrade-investment | Financial Conduct Authority | GBR | — | — | View | |
| vrn capitals | Financial Conduct Authority | GBR | — | — | View | |
| SummitFxt | Financial Conduct Authority | GBR | — | — | View | |
| Coin Plus FX LLC | Financial Conduct Authority | GBR | — | — | View | |
| STOCK FOREX OPTION TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| TOPFX EXPERTS | Financial Conduct Authority | GBR | — | — | View | |
| E-CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoLand | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Arcofx | Financial Conduct Authority | GBR | — | — | View | |
| Abra Forex Group | Financial Conduct Authority | GBR | — | Page | View | |
| vitalfxoption | Financial Conduct Authority | GBR | — | — | View | |
| Verge Capital Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Abbey Wealth / Abbey Global Investments (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| IH Global Markets Limited | Securities and Futures Commission | HKG | — | — | View | |
| Forexmindset247 | Financial Conduct Authority | GBR | — | Page | View | |
| Elite Crypto FX | Financial Conduct Authority | GBR | — | Page | View | |
| Earning More Crypto LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Gold Analysis | 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.