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 26,151-26,200 of 42,122 results
Page 524 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| bitcoinminingultrafx.com | Financial Conduct Authority | GBR | — | — | View | |
| BIT NATION CRYPTO EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| peakforextrading | Financial Conduct Authority | GBR | — | Page | View | |
| AEROS CRYPTOS | Financial Conduct Authority | GBR | — | Page | View | |
| VenusFX | Financial Conduct Authority | GBR | — | — | View | |
| Realfxbitcore | Financial Conduct Authority | GBR | — | — | View | |
| TRADEFXSMART | Financial Conduct Authority | GBR | — | — | View | |
| imperial finance fx | Financial Conduct Authority | GBR | — | — | View | |
| only 100 forex | Financial Conduct Authority | GBR | — | Page | View | |
| Benjiro & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Coinex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Infinity4X | Ontario Securities Commission | CAN | — | Page | View | |
| Bitengecko | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| G.C.Forex | Financial Conduct Authority | GBR | — | Page | View | |
| HXFX | Financial Conduct Authority | GBR | — | — | View | |
| Home Forex Option | Financial Conduct Authority | GBR | — | Page | View | |
| Phase Forex Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| coinlib fx | Financial Conduct Authority | GBR | — | — | View | |
| volex fx global | Financial Conduct Authority | GBR | — | — | View | |
| Global FX Trade Advisers Corporation | Financial Conduct Authority | GBR | — | — | View | |
| FXST.PRO | Financial Conduct Authority | GBR | — | — | View | |
| Coinpackfx Ltd | Financial Conduct Authority | GBR | — | — | View | |
| CoreMintFX | Financial Conduct Authority | GBR | — | — | View | |
| PipsTradeFX | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Mining Live Trading | Financial Conduct Authority | GBR | — | Page | View | |
| BinoFxTrading | Financial Conduct Authority | GBR | — | — | View | |
| Sunfield Consultancy Services | Financial Conduct Authority | GBR | — | Page | View | |
| Adept Investment Management plc (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| elon musk stock fx | Financial Conduct Authority | GBR | — | Page | View | |
| fx expert trade | Financial Conduct Authority | GBR | — | — | View | |
| forex capital trade | Financial Conduct Authority | GBR | — | Page | View | |
| Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| acuity trade fx | Financial Conduct Authority | GBR | — | — | View | |
| 24fxoddpro | Financial Conduct Authority | GBR | — | — | View | |
| Amigos Loan (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Topfxtiertraders | Financial Conduct Authority | GBR | — | — | View | |
| TrademoreproFX | Financial Conduct Authority | GBR | — | — | View | |
| TRADEDECKFX | Financial Conduct Authority | GBR | — | — | View | |
| Traders fx option | Financial Conduct Authority | GBR | — | — | View | |
| FOREXVERTEXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| SUNRISEFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| TRUST FXT | Financial Conduct Authority | GBR | — | Page | View | |
| TAREX TRADING FX | Financial Conduct Authority | GBR | — | — | View | |
| Coinrise | Ontario Securities Commission | CAN | — | — | View | |
| Bitex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| compactpayfx | Financial Conduct Authority | GBR | — | — | View | |
| ultimatepristinefxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Zurich Assurance Company Limited/ Zurich Global Relationship Management/Zurich Fixed Rates (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finance Global Limited | Financial Conduct Authority | GBR | — | — | View | |
| UK Credit Lenders | Financial Conduct Authority | GBR | — | — | 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.