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 27,051-27,100 of 42,122 results
Page 542 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cexiocrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| AbsoluteFXoptions247 | British Columbia Securities Commission | CAN | — | — | View | |
| Capitalplus | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto Trading Association | British Columbia Securities Commission | CAN | — | Page | View | |
| BitXF | British Columbia Securities Commission | CAN | — | — | View | |
| Basel Capital Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| HKICTC | British Columbia Securities Commission | CAN | — | — | View | |
| FavorTrades | British Columbia Securities Commission | CAN | — | — | View | |
| CryptSaveFx | British Columbia Securities Commission | CAN | — | — | View | |
| Tradingfxsetup | British Columbia Securities Commission | CAN | — | Page | View | |
| Hometradecryto.com | British Columbia Securities Commission | CAN | — | — | View | |
| Prive Links Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| PrimeOakmont | British Columbia Securities Commission | CAN | — | — | View | |
| WeTrade | British Columbia Securities Commission | CAN | — | Page | View | |
| HTTPS://ROYALQAPP.CLUB/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WAYBANK.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALLIANCE-GROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SWISSFXM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPFM.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINOCAPITAL.ONLINE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTO-TRUSTEMPIRE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://HORIZONFXPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.BITYARD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://WWW.SUPERPROTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EVOLUTIONTRADINGLIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DELUXEPIPS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BTC-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WIDECFD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SmarttradesFX | Ontario Securities Commission | CAN | — | — | View | |
| SenseTrade | British Columbia Securities Commission | CAN | — | — | View | |
| Lyxor Pro (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| The Bank London (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SafeBTCCompany (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXCryptocurrencytrades aka FX-Crypto-Currency-Trades | Ontario Securities Commission | CAN | — | Page | View | |
| Blockchain Recovery | Ontario Securities Commission | CAN | — | — | View | |
| Jet Capitals | Ontario Securities Commission | CAN | — | — | View | |
| Brute Recovery Tech | Ontario Securities Commission | CAN | — | — | View | |
| Capital Overseas Investment Bank (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| CRYPTOFXFASTMINERS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| METAFXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| MININGBTCFXTRADERS.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOMATRIX362 | Financial Conduct Authority | GBR | — | Page | View | |
| Chaohuan Finance Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ability Corporate Advisory | Finansinspektionen | SWE | — | — | View | |
| Binance Research (Clone) | Finansinspektionen | SWE | — | Page | View | |
| Vexomarkets | Finansinspektionen | SWE | — | — | View | |
| www.transpaxag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Allianz Global Corporate (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FCS Markets | British Columbia Securities Commission | CAN | — | — | View | |
| E.D.N. Inversiones | Comisión Nacional de Valores | ARG | — | — | 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.