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 26,101-26,150 of 42,122 results
Page 523 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fxgolden | Financial Conduct Authority | GBR | — | — | View | |
| FXChain Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FX Base | Financial Conduct Authority | GBR | — | Page | View | |
| FX BIT-INCOM | Financial Conduct Authority | GBR | — | — | View | |
| FX Master Trader | Financial Conduct Authority | GBR | — | — | View | |
| Valens FX | Financial Conduct Authority | GBR | — | — | View | |
| Passive Crypto Trade | Financial Conduct Authority | GBR | — | Page | View | |
| PINGOCRYPTOS | Financial Conduct Authority | GBR | — | Page | View | |
| sureexpressfx247 | Financial Conduct Authority | GBR | — | — | View | |
| Sanderfx | Financial Conduct Authority | GBR | — | — | View | |
| OCTA investment | Financial Conduct Authority | GBR | — | — | View | |
| Goldship Limited | Financial Conduct Authority | GBR | — | — | View | |
| Imposter website alert: astral-trust.com | Financial Markets Authority | NZL | — | — | View | |
| cryptocurrencyindextrade | Financial Conduct Authority | GBR | — | Page | View | |
| coingateforextrade | Financial Conduct Authority | GBR | — | Page | View | |
| cryptocurrency-trade | Financial Conduct Authority | GBR | — | Page | View | |
| crypto coin trader | Financial Conduct Authority | GBR | — | Page | View | |
| alt prime fx | Financial Conduct Authority | GBR | — | — | View | |
| walterfxoptiontrade | Financial Conduct Authority | GBR | — | — | View | |
| trust fx trading | Financial Conduct Authority | GBR | — | — | View | |
| TRUVA FX | Financial Conduct Authority | GBR | — | — | View | |
| trade penny fx | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://INTRADERS.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROFITMARKETSCFD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MBITRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN CODE (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINTRADE.CC/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IGCTRADES.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOPCAPITAL24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CONSEILS-ATE-EUROPE (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CONSEIL-ATE-EUROPE.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OXAIG Limited – Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| NEWFX Limited | Malta Financial Services Authority | MLT | — | — | View | |
| TradeVtech - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Deficrypto-Profits | Financial Conduct Authority | GBR | — | Page | View | |
| focusfx.net | Financial Conduct Authority | GBR | — | — | View | |
| EliteFXSignals, LLC | Financial Conduct Authority | GBR | — | — | View | |
| Crystaltradingforex | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptosolutionltd | Financial Conduct Authority | GBR | — | Page | View | |
| uk green bond rates | Financial Conduct Authority | GBR | — | — | View | |
| prestigefxsignalstrading | Financial Conduct Authority | GBR | — | — | View | |
| legalfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| premium crypto ltd | Financial Conduct Authority | GBR | — | Page | View | |
| AVASECURE FXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| EagleFX Ltd. (aka EagleFX Pro) | Ontario Securities Commission | CAN | — | — | View | |
| AdvanceStox or Advance Stox | Ontario Securities Commission | CAN | — | — | View | |
| TopMarketCap | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Stallions Pro | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOBIT FOTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Bot | 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.