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 26,251-26,300 of 42,122 results
Page 526 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WINNINGCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Coinstockfx | Financial Conduct Authority | GBR | — | — | View | |
| Benesis FX | Financial Conduct Authority | GBR | — | — | View | |
| TRIPLE FX OPTION | Financial Conduct Authority | GBR | — | — | View | |
| Livecoin FXtrade | Financial Conduct Authority | GBR | — | — | View | |
| CoinFX Finance | Financial Conduct Authority | GBR | — | — | View | |
| Financial Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| BITCOINBACKUPSUREFX | Financial Conduct Authority | GBR | — | — | View | |
| SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top, https://revolutexpert.co, https://revolutexpert.ltd) | Financial Supervisory Authority | ROU | — | — | View | |
| Accident Claims Helpline / report-accident.com | Financial Conduct Authority | GBR | — | — | View | |
| Forex TB Ltd. | Polish Financial Supervision Authority | POL | — | Page | View | |
| Apptrader | Polish Financial Supervision Authority | POL | — | — | View | |
| Acme Partners Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| MEJORES INVERSIONES (YOUTUBER FINANCIERO) | Comisión Nacional de Valores | ARG | — | — | View | |
| REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL | Comisión Nacional de Valores | ARG | — | — | View | |
| ISA Checker | Financial Conduct Authority | GBR | — | — | View | |
| BTC Convert | Ontario Securities Commission | CAN | — | — | View | |
| Adhemar Capital S.R.L. | Comisión Nacional de Valores | ARG | — | — | View | |
| PROFOREX ELITES | Financial Conduct Authority | GBR | — | Page | View | |
| sky trust FX | Financial Conduct Authority | GBR | — | — | View | |
| www.qontraccrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| SECURED BIT FOREXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| OCTA FOREXASIAN | Financial Conduct Authority | GBR | — | Page | View | |
| Prime cryptovest | Financial Conduct Authority | GBR | — | Page | View | |
| HAGAMOS PLATA | Comisión Nacional de Valores | ARG | — | — | View | |
| JOVEN INVERSOR (YOUTUBER FINANCIERO) | Comisión Nacional de Valores | ARG | — | — | View | |
| QUANTFURY TRADING LIMITED | Comisión Nacional de Valores | ARG | — | — | View | |
| DGFLEX | Ontario Securities Commission | CAN | — | — | View | |
| BtcMarketCap | Ontario Securities Commission | CAN | — | Page | View | |
| Tiger Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| SMART FX OPTION TRADE | Financial Conduct Authority | GBR | — | — | View | |
| REAL CRYPTO MINER | Financial Conduct Authority | GBR | — | Page | View | |
| Robbo Forex | Financial Conduct Authority | GBR | — | Page | View | |
| FXexperttrading Inc | Financial Conduct Authority | GBR | — | — | View | |
| Forex Prodigies | Financial Conduct Authority | GBR | — | Page | View | |
| Gold Mining Coin FX | Financial Conduct Authority | GBR | — | — | View | |
| tradeglobalcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| topfxnb | Financial Conduct Authority | GBR | — | — | View | |
| metahintfx | Financial Conduct Authority | GBR | — | — | View | |
| Cryptomegaoptions UK Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| FxTradeComplex | Financial Conduct Authority | GBR | — | — | View | |
| Rave FX Trades | Malta Financial Services Authority | MLT | — | — | View | |
| NSBroker | Malta Financial Services Authority | MLT | — | Page | View | |
| bxswisslimited.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| profitearningfxmt | Financial Conduct Authority | GBR | — | — | View | |
| trusted forex trade | Financial Conduct Authority | GBR | — | Page | View | |
| Cyprus Securities & Exchange Commission | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Citadelex / Citadelex.co (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | Page | View | |
| Premium FX | Financial Conduct Authority | GBR | — | Page | View | |
| OCTAFX SIGNAL | 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.