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 26,951-27,000 of 42,122 results
Page 540 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| KCRYPTOPROJECT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTODESKTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| Unregulated entities | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Ercbrokers | Finansinspektionen | SWE | — | — | View | |
| Fullmarkets | Finansinspektionen | SWE | — | — | View | |
| RUIXIN Finance | Securities and Futures Commission | HKG | — | — | View | |
| kreditraiffeisen-volks.com | Financial Market Authority | AUT | — | — | View | |
| Joytrust / Top Suite Ltd | Financial Market Authority | AUT | — | — | View | |
| Heimdall Developments Ltd / StoxDC | Financial Market Authority | AUT | — | — | View | |
| FD Trade LLC | Financial Market Authority | AUT | — | — | View | |
| KL Winterbourne Associates | Financial Market Authority | AUT | — | — | View | |
| Uncommix Ltd | Financial Market Authority | AUT | — | — | View | |
| Dexa-Coin | Financial Market Authority | AUT | — | — | View | |
| Prime Holdings | Ontario Securities Commission | CAN | — | — | View | |
| TREDEXO | Ontario Securities Commission | CAN | — | — | View | |
| Crystalead | Ontario Securities Commission | CAN | — | — | View | |
| RoyalFX24 | Ontario Securities Commission | CAN | — | — | View | |
| Jets Capital | Ontario Securities Commission | CAN | — | — | View | |
| CryptoStreetFX | Ontario Securities Commission | CAN | — | Page | View | |
| Pure Cryptonic | Ontario Securities Commission | CAN | — | Page | View | |
| Lexington Plus | Financial Conduct Authority | GBR | — | — | View | |
| PRB CAPITALS LTD | Financial Conduct Authority | GBR | — | — | View | |
| METAGOLD CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| KURDISTANFOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPRIMETRADING | Financial Conduct Authority | GBR | — | Page | View | |
| EXPERTBINARYTRADE | Financial Conduct Authority | GBR | — | — | View | |
| VARIETYFX | Financial Conduct Authority | GBR | — | — | View | |
| Nivana Technology Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pointe-Benowitz LLC | Financial Conduct Authority | GBR | — | — | View | |
| HashMiner Trade | Ontario Securities Commission | CAN | — | — | View | |
| website www.gestronassetmgt.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Grand Pacific Trade | Finansinspektionen | SWE | — | Page | View | |
| crypto broker | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO MAKER INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| Highsmith & Miller Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| crypto coins traders | Financial Conduct Authority | GBR | — | Page | View | |
| cryptominers' bank | Financial Conduct Authority | GBR | — | Page | View | |
| Pointe-Benowitz LLC / Point-Benowitz | Financial Conduct Authority | GBR | — | — | View | |
| Daimon Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| GrouPolo Ltd, Globalinvestous, Ingenue Consulting Llc, Bodacious Consulting Llc, Tradebaionics | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Digital FX Market | British Columbia Securities Commission | CAN | — | — | View | |
| Bitwaxtrade | British Columbia Securities Commission | CAN | — | — | View | |
| Trade Fare | British Columbia Securities Commission | CAN | — | — | View | |
| Amplifycoins | British Columbia Securities Commission | CAN | — | — | View | |
| Coinbick | British Columbia Securities Commission | CAN | — | — | View | |
| CoinbitsFx Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Capital Rocket Options | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto FX Master | British Columbia Securities Commission | CAN | — | 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.