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 27,351-27,400 of 42,122 results
Page 548 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HitBeat | British Columbia Securities Commission | CAN | — | — | View | |
| CCSMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| EQUITY INNOVATION MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOUPDATE24 | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCOIN-CASH LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| VelocityTradeFX | British Columbia Securities Commission | CAN | — | — | View | |
| Global Incomebase Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFXBIT | Financial Conduct Authority | GBR | — | Page | View | |
| Anley Trustees Limited (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Powell Advance Associates Inc. (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Crypto Wealth Investment | Financial Conduct Authority | GBR | — | Page | View | |
| COINS DESK FX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Chartwell Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| GLENCO CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://FEXMONGLOBALLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INPARALLEL.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.XIFRAGLOBAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BITXF.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.UPSALEFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADEBLOX.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SWIFTPAYEXCHANGE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BDT & COMPANY EUROPE GMBH (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Business Investor Group | Malta Financial Services Authority | MLT | — | — | View | |
| Ultimatebitcash | Malta Financial Services Authority | MLT | — | — | View | |
| Amrica Fx Trade | Malta Financial Services Authority | MLT | — | — | View | |
| Bright Loans UK Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Gibraltar FX | Ontario Securities Commission | CAN | — | — | View | |
| Wellington Holdings | Ontario Securities Commission | CAN | — | — | View | |
| Century Capital Group | Ontario Securities Commission | CAN | — | — | View | |
| GOLDDEALFX | Financial Conduct Authority | GBR | — | — | View | |
| Feng Hong Internationality | Securities and Futures Commission | HKG | — | — | View | |
| Reed and Martin Law Office (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| 4XLIMITED | Financial Conduct Authority | GBR | — | — | View | |
| OPQUALITYSIGNALS360 | Financial Conduct Authority | GBR | — | — | View | |
| InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Claymore Wealth Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Oratal Crypto Trading SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Capital365 | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Croftberg Holdings Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Eurofirst Trading | Ontario Securities Commission | CAN | — | — | View | |
| Sovereign Marketing Enterprises (aka Sovereign MEI) | Ontario Securities Commission | CAN | — | — | View | |
| Sovereign Trust Metals | Ontario Securities Commission | CAN | — | — | View | |
| Its-DeCrypted; It's DeCrypted | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRYPTOCAVES.NET LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EVOLUTION TEAM | Financial Conduct Authority | GBR | — | Page | View | |
| Bistra Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| cryptoblockcypher | Financial Conduct Authority | GBR | — | Page | View | |
| PHOENIX CAPITAL GROUP | Comisión Nacional de Valores | ARG | — | — | View | |
| cryptobtcearner | 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.