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 26,651-26,700 of 42,122 results
Page 534 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| infxcoinkapita | Financial Conduct Authority | GBR | — | — | View | |
| itsuki acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| 24forex trade stocks | Financial Conduct Authority | GBR | — | Page | View | |
| capitalfx exchange | Financial Conduct Authority | GBR | — | — | View | |
| brees capital group LLC | Financial Conduct Authority | GBR | — | — | View | |
| website www.blfund-eco.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Hubfinance | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Maximum FX Asset Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Bullishfxtrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| 7dayscrypto Inc | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptolia Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Margin FX Options Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| Maxiglobefxt | Financial Conduct Authority | GBR | — | — | View | |
| WWW.OPENBKGESTION.COM/LOGIN (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TRADEBAIONICS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ICONICCAPITAL.MARKET/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.INVESTPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BAIRRADA-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DAKKENGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ECCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BIT-COINOUT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ORIONCG.COM.MX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WALFLO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.APEXFINANCEFX.ONLINE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.IPRIMECAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AGARTHAASSETMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BIT2D.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOIN-PRO.LIVE/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EXPRESSTRADE.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXINVESTMENTS.LIVE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ES.KOWELA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LIBTRADFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NEWISHFX-INVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OMEGAPROWORLDLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PISTISTRUSTLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.SAGATRADE.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRUST-FINANCELTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BTC-TRENDS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| trust-financial-planning.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| website www.luxnordicwm.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| website www.robertomanagers.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Offshoreone Financial Credit Union | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://financialfreedomcentre.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cash FX Group | Ontario Securities Commission | CAN | — | — | View | |
| YDFX Global Limited | Ontario Securities Commission | CAN | — | — | View | |
| Eliux | Ontario Securities Commission | CAN | — | — | View | |
| Intrex Investment Management Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Mining Machine/Fivestarsnails.com | Ontario Securities Commission | CAN | — | — | View | |
| FXTM Investment Option Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| paraiba-world-switzerland | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.