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 26,451-26,500 of 42,122 results
Page 530 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Forexhoursltd.com | Financial Conduct Authority | GBR | — | Page | View | |
| fxholdingstrade.com | Financial Conduct Authority | GBR | — | — | View | |
| UK Fixed Income Bond | Financial Conduct Authority | GBR | — | — | View | |
| coinshare.ltd (Clone of EMD Agent and FCA registered firm) | Financial Conduct Authority | GBR | — | — | View | |
| coin-tradecash | Financial Conduct Authority | GBR | — | — | View | |
| coinyield-investment | Financial Conduct Authority | GBR | — | — | View | |
| FXT Management Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Global Capital LTD | Financial Conduct Authority | GBR | — | — | View | |
| Goldenvaluebtc.com | Financial Conduct Authority | GBR | — | — | View | |
| coyinvest | Financial Conduct Authority | GBR | — | — | View | |
| Gs-Partnership | Financial Conduct Authority | GBR | — | — | View | |
| Hantec Funds | Financial Conduct Authority | GBR | — | — | View | |
| Hub Finance | Financial Conduct Authority | GBR | — | — | View | |
| Metrotrade | Financial Conduct Authority | GBR | — | — | View | |
| PILLAR CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| PERFECT-TRADE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HK Coin Pro | Ontario Securities Commission | CAN | — | — | View | |
| Coin Pro | Ontario Securities Commission | CAN | — | — | View | |
| InvestCore Ltd. c/o Xertz Consulting Inc. | Ontario Securities Commission | CAN | — | — | View | |
| World Fast Mining BTC aka FastminingBTC | Ontario Securities Commission | CAN | — | — | View | |
| MYTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| RoiCrypto.icu | Financial Conduct Authority | GBR | — | Page | View | |
| fxfastgrowingcapital | Financial Conduct Authority | GBR | — | — | View | |
| Twix Marshals | Financial Conduct Authority | GBR | — | — | View | |
| FX Trade Option Limited/FXTradeOptions.com | Ontario Securities Commission | CAN | — | Page | View | |
| www.tnscml.com | Securities and Futures Commission | HKG | — | — | View | |
| IGMC (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Berekley-Fisher / Berekley Fisher Associates | Financial Conduct Authority | GBR | — | — | View | |
| Forex24 Market Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Fxbitmarketoption Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FX Crypto Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Garrett Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| FXmarket Ltd | Financial Conduct Authority | GBR | — | — | View | |
| TOP EXPERT CRYPTO MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| Callister Capital Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Oxilian DEV Works LTD (Oxilian). | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Alpha Trade Financials Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Tradex-Premium | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Magnates Trade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| OctexTrade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| CryptoPoolExtraction Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| VLR RESGUARDO FINANCIERO - VLR S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| HIGH-TECH FX | Financial Conduct Authority | GBR | — | — | View | |
| Home Of Stock FX | Financial Conduct Authority | GBR | — | Page | View | |
| firstoptionfxtrade.com Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FX Trade Options | Financial Conduct Authority | GBR | — | — | View | |
| EASY CONFX CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| AstraZeneca (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| DigitalChainFx Ltd | 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.