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 27,901-27,950 of 42,122 results
Page 559 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ALTPROFX | Financial Conduct Authority | GBR | — | — | View | |
| FASTEARNERSFXOPTIONTRADE | Financial Conduct Authority | GBR | — | — | View | |
| cryptoxtrades | Financial Conduct Authority | GBR | — | Page | View | |
| Plexusfin.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| EURIZON CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| RUMFORD CAPITAL MANAGEMENT GROUP | Financial Conduct Authority | GBR | — | Page | View | |
| FX Smart Traders | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Kickstarters | Financial Conduct Authority | GBR | — | Page | View | |
| TACO FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| FIRST RATE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO-NETWORK LTD | Financial Conduct Authority | GBR | — | Page | View | |
| FX PLUS | Financial Conduct Authority | GBR | — | — | View | |
| MATRIXINVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| ORBIT FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Uni-co | Polish Financial Supervision Authority | POL | — | — | View | |
| PREMIUMOPTIONFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| REVOLUT TRADE HUB INC | Financial Conduct Authority | GBR | — | — | View | |
| ZEEMZ FX | Financial Conduct Authority | GBR | — | — | View | |
| Timeline Investment | Financial Conduct Authority | GBR | — | — | View | |
| Binary Invest Traders | Financial Conduct Authority | GBR | — | — | View | |
| DTPFX LTD | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALPRIMEFOREX / GLOBALSPRIMEFX | Financial Conduct Authority | GBR | — | Page | View | |
| SR TRADE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO PREMIER MINING | Financial Conduct Authority | GBR | — | Page | View | |
| ULTIMATE FX-EXPERT | Financial Conduct Authority | GBR | — | — | View | |
| www.millenniumcapital-ltd.com | Securities and Futures Commission | HKG | — | — | View | |
| Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Elio International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Wonderkiri | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Delta Finanz | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Online Credit Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LIMITED GRUP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://FOXNEWSTRADE.ORG | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://KINZABLOG.XYZ/STEP2/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALLFINAGROUP.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.DGXLTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.INVESTIREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://METAVERSESWORLD.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEINV.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADINGSCORE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MSP Limited (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Ultra Finance / ultrafinance.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL CRYPTO MINER | Financial Conduct Authority | GBR | — | Page | View | |
| QUANTOMFX | Financial Conduct Authority | GBR | — | — | View | |
| EXPERT CRYPTOFX OPTION LTD | Financial Conduct Authority | GBR | — | Page | View | |
| DAXSON INVESTMENT MANAGEMENT | Financial Conduct Authority | GBR | — | — | View | |
| NUNITEINVESTING | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL TRADERS MARKET | 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.