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 26,301-26,350 of 42,122 results
Page 527 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Net-TradersFX | Financial Conduct Authority | GBR | — | — | View | |
| mycrypto-investment | Financial Conduct Authority | GBR | — | Page | View | |
| MinerFXS | Financial Conduct Authority | GBR | — | — | View | |
| OFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Vest | Financial Conduct Authority | GBR | — | Page | View | |
| C.C.Experts | Financial Conduct Authority | GBR | — | — | View | |
| CryptoCoinFox | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoMAX -Inc Trade Limited | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-max.limited | Financial Conduct Authority | GBR | — | Page | View | |
| Simpler Fx Trade | Financial Conduct Authority | GBR | — | — | View | |
| Cryptologictrade | Financial Conduct Authority | GBR | — | Page | View | |
| Legal BTC Miners | Financial Conduct Authority | GBR | — | — | View | |
| Boost FxPro | Financial Conduct Authority | GBR | — | Page | View | |
| Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) | Financial Conduct Authority | GBR | — | — | View | |
| globaltradefxpro | Financial Conduct Authority | GBR | — | Page | View | |
| nexa forex | Financial Conduct Authority | GBR | — | Page | View | |
| green vision fx | Financial Conduct Authority | GBR | — | — | View | |
| fncbrandsfx | Financial Conduct Authority | GBR | — | — | View | |
| OTTO GLOBAL FOREX LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| FX-BTG | Financial Conduct Authority | GBR | — | — | View | |
| WRXST Global Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| AlfaPrime-Markets c/o Mia Group LLC | Ontario Securities Commission | CAN | — | — | View | |
| MoonFX Trade | Financial Conduct Authority | GBR | — | — | View | |
| LiveFxStock | Financial Conduct Authority | GBR | — | — | View | |
| Pentiumfx | Financial Conduct Authority | GBR | — | — | View | |
| www.rajforextrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| bullishfxsignals | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Candid Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Wealth Crypto FX | Financial Conduct Authority | GBR | — | Page | View | |
| WTS Assets Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Calliber | Financial Conduct Authority | GBR | — | — | View | |
| Wealthcryptofx | Financial Conduct Authority | GBR | — | Page | View | |
| CTL Markets | Financial Conduct Authority | GBR | — | — | View | |
| FXCRYPTO FINANCE MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Legal Crypto FX Invest | Financial Conduct Authority | GBR | — | Page | View | |
| FX Assets | Financial Conduct Authority | GBR | — | — | View | |
| ultimate-cryptouktrading.online | Financial Conduct Authority | GBR | — | Page | View | |
| tradestockfxcrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| Fxmarket Traders LTD | Financial Conduct Authority | GBR | — | — | View | |
| Mega Fx Market | Financial Conduct Authority | GBR | — | — | View | |
| Longleaf Management Company Ltd (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Irkasio Systems OU T/A Fitrex | Central Bank of Ireland | IRL | — | — | View | |
| Online Geldanlagen (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| capitaltradebroker | Financial Conduct Authority | GBR | — | — | View | |
| Intelligence Prime Capital Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| FXcryptmarket | Financial Conduct Authority | GBR | — | — | View | |
| CryptoFX Rocket | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFX Capitals | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Asset Trading Exchange INC | 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.