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 26,401-26,450 of 42,122 results
Page 529 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| autofxstocks | Financial Conduct Authority | GBR | — | — | View | |
| aspirecoin invest | Financial Conduct Authority | GBR | — | — | View | |
| bitcoinge ltd | Financial Conduct Authority | GBR | — | — | View | |
| bip funds | Financial Conduct Authority | GBR | — | — | View | |
| LSAF S.R.L y/o LS GROUP | Comisión Nacional de Valores | ARG | — | — | View | |
| Sugexcryptopro.com | Financial Conduct Authority | GBR | — | Page | View | |
| Stormer fxtrade option | Financial Conduct Authority | GBR | — | — | View | |
| Surebinaryincomtrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Spin Capitals | Financial Conduct Authority | GBR | — | — | View | |
| Segiotrade.ltd | Financial Conduct Authority | GBR | — | — | View | |
| RUBBLECOINS.COM | Financial Conduct Authority | GBR | — | — | View | |
| realcryptoworld.com | Financial Conduct Authority | GBR | — | Page | View | |
| rescapinvestment.com | Financial Conduct Authority | GBR | — | — | View | |
| German Gilts | Financial Conduct Authority | GBR | — | — | View | |
| Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| coinaffirm.com | Financial Conduct Authority | GBR | — | — | View | |
| chilizpreco | Financial Conduct Authority | GBR | — | — | View | |
| COIN FOX LTD | Financial Conduct Authority | GBR | — | — | View | |
| COIN CLOUD FX | Financial Conduct Authority | GBR | — | — | View | |
| COIN INVESTMENT TRADE | Financial Conduct Authority | GBR | — | — | View | |
| COIN GAINERS | Financial Conduct Authority | GBR | — | — | View | |
| MYFXSTAR | Financial Conduct Authority | GBR | — | — | View | |
| Paragontraders S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| nesistec limited | Financial Conduct Authority | GBR | — | — | View | |
| OZO fx | Financial Conduct Authority | GBR | — | — | View | |
| Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FIATVISIONS | Financial Conduct Authority | GBR | — | Page | View | |
| Omega Pro Ltd. | Comisión Nacional de Valores | ARG | — | — | View | |
| Wallx | Comisión Nacional de Valores | ARG | — | — | View | |
| HTTPS://TRADON.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.BOTS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://APPEXCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THE-BITCOINPRO.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SIMPLEXFOREXBOTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PRIMEBITTS.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CORECOIN.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ICONOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HELPEREDGE.COM/BP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LENOXINVESTMENTLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ULTIMATE-TRADEINVESTMENT.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VERTOTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WEALTHWAYZFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVESTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.SWISSALLIANCEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVESTRELIANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WIREXTRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BARONEENTERPRISE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://22-TRADING.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KAPITAL TRADE (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.