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 26,351-26,400 of 42,122 results
Page 528 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Ally Crypto FX | Financial Conduct Authority | GBR | — | Page | View | |
| Astro Fx UK Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Corum Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| digitalcryptominers | Financial Conduct Authority | GBR | — | Page | View | |
| elitecryptogain | Financial Conduct Authority | GBR | — | Page | View | |
| fxcrypto index | Financial Conduct Authority | GBR | — | Page | View | |
| Multi Global Minersfx | Financial Conduct Authority | GBR | — | — | View | |
| Maximum Fx Trade LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL FX TEAM | Financial Conduct Authority | GBR | — | — | View | |
| Mundo Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| GRACE FX MINING POOL | Financial Conduct Authority | GBR | — | — | View | |
| HENEX Global | Financial Conduct Authority | GBR | — | — | View | |
| Reliableminingfx | Financial Conduct Authority | GBR | — | — | View | |
| ACORN FUNDS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MM Global Pvt | Finansinspektionen | SWE | — | — | View | |
| fi-fsa-se.com | Finansinspektionen | SWE | — | — | View | |
| Tredexo | Finansinspektionen | SWE | — | — | View | |
| Target Global Investments | Finansinspektionen | SWE | — | — | View | |
| Andersen-International | Financial Conduct Authority | GBR | — | — | View | |
| Hauer Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://EXCELLENCEINVEST.COM/?LANG=ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FINAZ.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FXTOALL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://HK-ATF.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETLTD.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SATOSHITANGO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FMA warns primeFirm Trade unreasonably withholding investor funds | Financial Markets Authority | NZL | — | — | View | |
| Investor alert: false claims by Leumi-vest.com | Financial Markets Authority | NZL | — | — | View | |
| FMA warns about website venusfundslimited.com | Financial Markets Authority | NZL | — | — | View | |
| Overseas regulator issues warning about Crypto Infinite Miners | Financial Markets Authority | NZL | — | Page | View | |
| Sense Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sense Reserve | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| bestcryptminers | Financial Conduct Authority | GBR | — | — | View | |
| cryptexfxbitrade | Financial Conduct Authority | GBR | — | Page | View | |
| Premier Forex (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| tradecryptominers | Financial Conduct Authority | GBR | — | Page | View | |
| CentaurBTC | Ontario Securities Commission | CAN | — | — | View | |
| Mytradingcollege | Ontario Securities Commission | CAN | — | — | View | |
| thomastradingservices.com | Financial Conduct Authority | GBR | — | Page | View | |
| tokeprofit.com | Financial Conduct Authority | GBR | — | — | View | |
| Tradelineglobal.com | Financial Conduct Authority | GBR | — | — | View | |
| Trade Universe | Financial Conduct Authority | GBR | — | — | View | |
| worldcryptominers.com | Financial Conduct Authority | GBR | — | Page | View | |
| AMS FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| arcadetradeplatform | Financial Conduct Authority | GBR | — | — | View | |
| Finance and Currency Limited | Ontario Securities Commission | CAN | — | — | View | |
| Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Tryst Consulting Llc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| website www.bf-investment.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| bitmain | 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.