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 26,801-26,850 of 42,122 results
Page 537 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FX TRADE ESPANA COMMUNITY | Financial Conduct Authority | GBR | — | — | View | |
| FXOPTIONMININGHUB | Financial Conduct Authority | GBR | — | — | View | |
| SUGEXCRYPTOPRO | Financial Conduct Authority | GBR | — | Page | View | |
| BETA FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FX SIGNALS PRO | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO VIEW OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| ETRADEFXLIVE | Financial Conduct Authority | GBR | — | Page | View | |
| Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| OCTAFX INC | Financial Conduct Authority | GBR | — | — | View | |
| FXSMARTCHAINTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FERGOFX | Financial Conduct Authority | GBR | — | — | View | |
| FXAUTOTRADEPRO | Financial Conduct Authority | GBR | — | — | View | |
| SW Acquisition | Financial Conduct Authority | GBR | — | — | View | |
| Fernbrook Capital Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| FORTUNE FX ACADEMY | Financial Conduct Authority | GBR | — | — | View | |
| Keller Investments (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Societe Generale/ societegenerale.de.com (Clone of EEA Authorised firm details) | Financial Conduct Authority | GBR | — | — | View | |
| www.luxnordicwm.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CLYDE Trade LTD | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BEST BANK RATES UK | Financial Conduct Authority | GBR | — | — | View | |
| Westwood Global Management LLC | Financial Conduct Authority | GBR | — | — | View | |
| BITRUN CRYPTO MINING | Financial Conduct Authority | GBR | — | Page | View | |
| EXPERTFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| KIONFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Powell Advance Associates | Financial Conduct Authority | GBR | — | — | View | |
| IGENIUSCRYPTOHUB.COM | Financial Conduct Authority | GBR | — | Page | View | |
| fxdaily | Financial Conduct Authority | GBR | — | Page | View | |
| Fake CEO fraud | Autorité des marchés financiers | CAN | — | — | View | |
| www.avantainvesthk.com | Securities and Futures Commission | HKG | — | — | View | |
| Limburg Law (limburglaw.com) | Financial Conduct Authority | GBR | — | — | View | |
| Likely Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fast Lend Finance | Financial Conduct Authority | GBR | — | — | View | |
| REAL FACTOR FX | Financial Conduct Authority | GBR | — | — | View | |
| NOVA TRADING FX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTEDDIGITAL FXCURRENCY | Financial Conduct Authority | GBR | — | — | View | |
| FXCOIN FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| DXB FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO ANEX | Financial Conduct Authority | GBR | — | Page | View | |
| INVESTING-OPTIONS.COM | Financial Conduct Authority | GBR | — | — | View | |
| ALFREDFXDIGITALTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FASTLINKFX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOVEM | Financial Conduct Authority | GBR | — | Page | View | |
| cryptovitaltrade | Financial Conduct Authority | GBR | — | Page | View | |
| HOME CAPITAL TRADING FX | Financial Conduct Authority | GBR | — | Page | View | |
| ASTROFXC TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Sterling International Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Cromwell Warren Burton | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://SCTECH.VIP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACMARKETSFX.COM/ | 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.