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 27,301-27,350 of 42,122 results
Page 547 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ARFOREXTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO INVESTMENT SOLUTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| Gazprom Armenia CJSC | Central Bank of Armenia | ARM | — | — | View | |
| TDX Markets / TDX Markets LLC | Financial Conduct Authority | GBR | — | — | View | |
| StormBit / Stormbit.biz | Financial Conduct Authority | GBR | — | — | View | |
| ProfitFX Pro | Financial Conduct Authority | GBR | — | — | View | |
| DIGITALGLOBALFX.NET | Financial Conduct Authority | GBR | — | — | View | |
| FXHODL | Financial Conduct Authority | GBR | — | — | View | |
| FXPROEARNTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FXCROP | Financial Conduct Authority | GBR | — | — | View | |
| FX-EXCHANGETRADE | Financial Conduct Authority | GBR | — | — | View | |
| FOREX EXCHANGE TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| DERBY FX | Financial Conduct Authority | GBR | — | — | View | |
| StatCoin Trade | Financial Conduct Authority | GBR | — | — | View | |
| CONSULT FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| BrokerIQ | Financial Conduct Authority | GBR | — | — | View | |
| faida equity | Financial Conduct Authority | GBR | — | — | View | |
| gulfbulls | Financial Conduct Authority | GBR | — | — | View | |
| profit fx | Financial Conduct Authority | GBR | — | — | View | |
| TALLER DE INVERSIONES - UNIDEX SRL | Comisión Nacional de Valores | ARG | — | — | View | |
| INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. | Comisión Nacional de Valores | ARG | — | — | View | |
| HFX TRADING /HFX Investment Company | Financial Conduct Authority | GBR | — | — | View | |
| ACECRYPTOMINING | Financial Conduct Authority | GBR | — | Page | View | |
| FINANCEDFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| DEBTFREE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXGLOBALCAP.COM | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO FX ASSET TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| RSI-FX | Financial Conduct Authority | GBR | — | — | View | |
| BIT-CASHFX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTFX GAIN | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO FX FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| Great Wisdom International Co,.Ltd | Securities and Futures Commission | HKG | — | — | View | |
| bidtrade.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| EJ Markets | Financial Conduct Authority | GBR | — | — | View | |
| FundsProMax | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Oak Hill Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kredit Investor Europe | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Promarketing Ltd, Global Success Management Inc., Be Free Ltd, Imperial System Ltd, Eood Ivandory Dunes Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| SAXOFX-24 | Financial Conduct Authority | GBR | — | — | View | |
| Fridman - Conason | Financial Conduct Authority | GBR | — | — | View | |
| META CRYPTO MINING | Financial Conduct Authority | GBR | — | Page | View | |
| SRFX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Thompson Companies | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO FUTURE INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| mycryptoworks | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX EXPRESS ROBOT | Financial Conduct Authority | GBR | — | Page | View | |
| TIO Markets Ltd. (doing business as TIOmarkets) | British Columbia Securities Commission | CAN | — | — | View | |
| LiquiditySwap | British Columbia Securities Commission | CAN | — | — | View | |
| Fine Investments | British Columbia Securities Commission | CAN | — | — | View | |
| Coinmining42 | British Columbia Securities Commission | CAN | — | — | 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.