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 26,601-26,650 of 42,122 results
Page 533 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 24xforex.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| PREMIERFXPRO TRADES LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Vfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| Trade International Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Surfx Academy | Financial Conduct Authority | GBR | — | — | View | |
| Quick FX Mining | Financial Conduct Authority | GBR | — | — | View | |
| PrimeFx Trade Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Primer Forex PLC | Financial Conduct Authority | GBR | — | Page | View | |
| Solid Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Capshaw Capital Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALONLINEFX | Financial Conduct Authority | GBR | — | — | View | |
| EcoMarkets | Financial Markets Authority | NZL | — | — | View | |
| Capital Cycles Limited | Financial Markets Authority | NZL | — | — | View | |
| croftcapital.ltd | Financial Markets Authority | NZL | — | — | View | |
| stallioncapital.net | Financial Markets Authority | NZL | — | — | View | |
| Börsenaufsichtsbehörden | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Halisol (clone) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MegaFxOptions | Financial Conduct Authority | GBR | — | — | View | |
| PrimeFX Service | Financial Conduct Authority | GBR | — | Page | View | |
| Minance TradeFX | Financial Conduct Authority | GBR | — | — | View | |
| website www.secoyaprivateequity.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Magnus Capital FX | Financial Conduct Authority | GBR | — | — | View | |
| Royalton Investments Limited | Financial Conduct Authority | GBR | — | — | View | |
| OneFX Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| TradeproFx Ltd | Financial Conduct Authority | GBR | — | — | View | |
| COINS FX HOLDINGS LTD | Financial Conduct Authority | GBR | — | — | View | |
| Biconomy | Ontario Securities Commission | CAN | — | Page | View | |
| GlobalCapitalFX | Financial Conduct Authority | GBR | — | — | View | |
| GOLDEN FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FXTRADEFUND | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin System | Ontario Securities Commission | CAN | — | — | View | |
| Proligon / Building Smart Systems IT SRL | Ontario Securities Commission | CAN | — | — | View | |
| Bitsmultiplier, Inc. | Ontario Securities Commission | CAN | — | — | View | |
| ICMARKETINGFX | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALONEFX | Financial Conduct Authority | GBR | — | — | View | |
| PRIMEMARKETFX | Financial Conduct Authority | GBR | — | — | View | |
| Erstesdenkmal Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bestrenewableenergyinvestor | Financial Conduct Authority | GBR | — | — | View | |
| Millard-Moore & Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| Murray and Johnson | Financial Conduct Authority | GBR | — | — | View | |
| APEX ASSURE LTD | Financial Conduct Authority | GBR | — | — | View | |
| HANSRAJ LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| MWT | Financial Conduct Authority | GBR | — | — | View | |
| Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| LPL INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| KYC Consulting | Financial Conduct Authority | GBR | — | — | View | |
| Sunbridge Ltd | Financial Conduct Authority | GBR | — | — | View | |
| coininvestor.co.uk (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Direct Line Sustainability (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| fxms fx markets | 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.