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 26,551-26,600 of 42,122 results
Page 532 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Crypto Allys Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Precision Financial Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Financial Services Monitoring Authority | Financial Conduct Authority | GBR | — | Page | View | |
| damian capital | Financial Conduct Authority | GBR | — | — | View | |
| website www.demo-efg-private.com/login | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning entity Neon Switzerland AG | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FutureFXPro | Financial Conduct Authority | GBR | — | Page | View | |
| UNICORNSTOCKFX | Financial Conduct Authority | GBR | — | — | View | |
| Top Fx Expert | Financial Conduct Authority | GBR | — | — | View | |
| Cryptomegaoptions Corporation | Financial Conduct Authority | GBR | — | Page | View | |
| PNK TRADE FXLTD | Financial Conduct Authority | GBR | — | — | View | |
| Capitalise FX Investment | Financial Conduct Authority | GBR | — | — | View | |
| Status Market | Polish Financial Supervision Authority | POL | — | Page | View | |
| Xvector LTD and G.W Global solutions LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| ProfitedFXFNC | Financial Conduct Authority | GBR | — | — | View | |
| GEMSTONE FX | Financial Conduct Authority | GBR | — | — | View | |
| NEXUSFX Market | Financial Conduct Authority | GBR | — | — | View | |
| Circle Housing Money (Clone of FCA Authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Strategic FX Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Bit-Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Share Oracle Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| Millard Moore LLC | Financial Conduct Authority | GBR | — | — | View | |
| International Trading Surveillance Authority ITSA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://5MARKETS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AMPLIXX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://APEXCRYPT.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXINDEX.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINCLOUD.CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ZOEBROKER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GOLDENGATES.GLOBAL/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IQTRADERS.EU/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LEUMINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEDELTAS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADINGBLOOM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TREASURE180.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://web.arranos.com | Securities and Futures Commission | HKG | — | — | View | |
| https://arrano.network | Securities and Futures Commission | HKG | — | — | View | |
| Meta Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Desk Fx | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Atlantic Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Assets Management Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| XTB Trading | Financial Conduct Authority | GBR | — | — | View | |
| Infinity4X | Polish Financial Supervision Authority | POL | — | Page | View | |
| Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Soft Udate Ltd (traderprof) | Polish Financial Supervision Authority | POL | — | — | View | |
| KFG Spółka Akcyjna | Polish Financial Supervision Authority | POL | — | — | View | |
| Obligacje Społeczne Prosta Spółka Akcyjna | Polish Financial Supervision Authority | POL | — | — | View | |
| KFG Leasing spółka z ograniczona odpowiedzialnością | Polish Financial Supervision Authority | POL | — | — | 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.