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 26,851-26,900 of 42,122 results
Page 538 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://ACTIVETRADERS24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BENEFFX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BIT-MAM.TECH/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CENTO-GX-SPANISH.WEBFLOW.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ETHER-ARENA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ORBITGTM-PRO.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://STANDARDCRYPTOTRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TEDEX.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADE-ACCORD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.VISENOFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 香港耀才彩票有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Fx Publications Inc, Xtbinvesting, Preqster Ltd, Bitaliana, Bloomb Trading Facility Bv | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| website www.ulfininvestment.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning CLEMALUX S.C.A., SICAV-FIS | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://lj-invest.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.ec-ecoinvest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| EA World FX (https://eaworldfx.com/front/index.html) | Financial Services and Markets Authority | BEL | — | — | View | |
| EXCLUSIVE FOREX TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| calcuxfx | Financial Conduct Authority | GBR | — | — | View | |
| crypto place | Financial Conduct Authority | GBR | — | Page | View | |
| ASTRO MINING FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Rcubanking | Malta Financial Services Authority | MLT | — | — | View | |
| EU Mining | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| bondsandsavingsfixedrates.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Jersey Tower Capital Bank (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| BCFXTRADING.NET | Financial Conduct Authority | GBR | — | — | View | |
| UNITED FOREX TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| nimblefxpro | Financial Conduct Authority | GBR | — | Page | View | |
| ForestPeak Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| instant-profit-fx.com | Financial Conduct Authority | GBR | — | — | View | |
| portmann securities llc | Financial Conduct Authority | GBR | — | — | View | |
| metaversefx | Financial Conduct Authority | GBR | — | — | View | |
| FX BIT SIGNALS LTD | Financial Conduct Authority | GBR | — | — | View | |
| X-TRADE BROKERS | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| HTTPS://ALTIMATRADE.PRO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IAM-LTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INCEPTIAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOKENSNOTE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HFC lnvestment Advisory Limited/ HFC Investment Advisory Group Ltd/ HFC Investment Co Ltd, Hong Kong | Securities and Futures Commission | HKG | — | — | View | |
| cryptopreco | Financial Conduct Authority | GBR | — | Page | View | |
| FEMTRADER | Comisión Nacional de Valores | ARG | — | — | View | |
| Cryptolumps | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Cloning of Dock Financial S.A. / Viabuy | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| IWL Consulting | Financial Conduct Authority | GBR | — | — | View | |
| Fxwet | Finansinspektionen | SWE | — | — | View | |
| GKFX Trading Account | Malta Financial Services Authority | MLT | — | — | View | |
| MLC Management (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| CRYPTOVAULTTRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| Lambay-Capital (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| AUTOFOREX DIRECT | Financial Conduct Authority | GBR | — | Page | 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.