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 27,851-27,900 of 42,122 results
Page 558 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GoldTradeCoins | British Columbia Securities Commission | CAN | — | — | View | |
| Stream Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Longview Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Buddy Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| The Street FX | Financial Conduct Authority | GBR | — | — | View | |
| LETS COMPARE 4 YOU | Financial Conduct Authority | GBR | — | — | View | |
| Elite-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| MTH Investments Financial | Financial Conduct Authority | GBR | — | — | View | |
| INVEST WITH NHS | Financial Conduct Authority | GBR | — | — | View | |
| Fraudulent crypto trading platforms | Financial Services and Markets Authority | BEL | — | Page | View | |
| HORIZON CRYPTO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CREX247 / CREX247 BINARY TRADING (UK) LTD | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entity - FSS – Financial Services Solutions S. à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| LIVEFX | Financial Conduct Authority | GBR | — | — | View | |
| BROWNRIDGE CAPITAL ASSET MANAGEMENT | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://CATAFINANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GV-CORPORATE (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HOLA-BK (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVESTOMERIC.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NOVELIS.CAPITAL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OPS.CAPITAL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SPARTAN-TRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DT SECURITIES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOPONEWALLET.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://METAMAXFX.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DEFINITEAREA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCLUB NETWORKING FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Dolson Capital Management LLC | Financial Conduct Authority | GBR | — | Page | View | |
| SMARTFXCAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| ICG24 | Financial Conduct Authority | GBR | — | — | View | |
| FORTECAPITALINVEST | Financial Conduct Authority | GBR | — | — | View | |
| cryptofxexperts | Financial Conduct Authority | GBR | — | Page | View | |
| Europejski Holding Inwestycyjny Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| cryptoedgepremium | Financial Conduct Authority | GBR | — | Page | View | |
| superfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| SwissToro Finances Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| INFINITY FX / INFINITY FX MARKET | Financial Conduct Authority | GBR | — | — | View | |
| BINANCEINVEST | Financial Conduct Authority | GBR | — | Page | View | |
| UKPOWER-NETWORKS.com | Financial Conduct Authority | GBR | — | — | View | |
| INGENUE CONSULTING LLC | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| SKYLARK FX | Financial Conduct Authority | GBR | — | — | View | |
| FOREXTRO | Financial Conduct Authority | GBR | — | Page | View | |
| HonorFinance | Financial Conduct Authority | GBR | — | — | View | |
| A One Finance | Financial Conduct Authority | GBR | — | — | View | |
| 9DAYFX | Financial Conduct Authority | GBR | — | — | View | |
| AHE Finance | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MegaTrade | Financial Conduct Authority | GBR | — | Page | View | |
| BEX CAPITAL FX | Financial Conduct Authority | GBR | — | — | View | |
| CA-CIB Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | 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.