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 27,451-27,500 of 42,122 results
Page 550 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HOBITAL FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| META CRYPTO MINE / META CRYPTO MINING | Financial Conduct Authority | GBR | — | Page | View | |
| Cedar Signals | British Columbia Securities Commission | CAN | — | — | View | |
| Formonixasset | British Columbia Securities Commission | CAN | — | — | View | |
| Moxcoins | British Columbia Securities Commission | CAN | — | — | View | |
| WorldFx BtcTrades | British Columbia Securities Commission | CAN | — | — | View | |
| BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com) | Financial Supervisory Authority | ROU | — | — | View | |
| MNPCAPITAL | Hellenic Capital Market Commission | GRC | — | — | View | |
| CRYTOCIANS CC | Financial Conduct Authority | GBR | — | — | View | |
| Trautman Son’s Kapital | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| C+C Finanz | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Midas.Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FIVESTAR PROFIT FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FOREX EA ZONE | Financial Conduct Authority | GBR | — | Page | View | |
| OPTIONS SWINGE FX / OPTIONSSWINGE | Financial Conduct Authority | GBR | — | — | View | |
| SHOAIBCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| wisefunds.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finance Law Consulting (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Refund Services | Financial Conduct Authority | GBR | — | Page | View | |
| CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com | Financial Conduct Authority | GBR | — | — | View | |
| mlcapuk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| GOLDEN MONEY S.R.L. | Comisión Nacional de Valores | ARG | — | — | View | |
| Oriontero | Ontario Securities Commission | CAN | — | — | View | |
| “4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”) | Hellenic Capital Market Commission | GRC | — | — | View | |
| Blockchainteam (Clone) | Finansinspektionen | SWE | — | — | View | |
| Amicus Investment Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Anchgo Limited | Securities and Futures Commission | HKG | — | — | View | |
| JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| website https://actaris-capital.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Capstone Holdings LTD | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ações Dividendos/ Afonso Costa | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| 247 FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Intertrade Worldwide Business SL | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| FOREX DIVIDEND / FX DIVIDEND | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO MESSIAH | Financial Conduct Authority | GBR | — | Page | View | |
| beyond option fx | Financial Conduct Authority | GBR | — | — | View | |
| empires trade fx | Financial Conduct Authority | GBR | — | — | View | |
| roche and woltz management group | Financial Conduct Authority | GBR | — | — | View | |
| SHOJI CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| alexawealthmngt.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| fxprocapital | Financial Conduct Authority | GBR | — | Page | View | |
| MASAO VENTURES | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.247PROTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINEVO.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HEREDIA-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LIFETIMEINVESTMENTS.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FTSFX | Securities and Futures Commission | HKG | — | — | View | |
| bitcotrustfx | Financial Conduct Authority | GBR | — | — | View | |
| Business.Club | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.