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 27,951-28,000 of 42,122 results
Page 560 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| APPEX MARKET | Financial Conduct Authority | GBR | — | — | View | |
| CryptoCloudMiners | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto InvestmentFx | Financial Conduct Authority | GBR | — | Page | View | |
| Infy Fx Trade | Financial Conduct Authority | GBR | — | — | View | |
| Everrise Brokers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MGI CAPITAL (Suisse) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FX SMARTCAPITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Master | Financial Conduct Authority | GBR | — | Page | View | |
| FORTCRYPTO LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Aspen Asset Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FXBINASTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FXIPRO | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO-STOCKSMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CD INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Greenlight Capital Inc | Financial Conduct Authority | GBR | — | — | View | |
| TRADEFX / TRADEFX SOLUTION | Financial Conduct Authority | GBR | — | — | View | |
| YABO GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| APEXBULLFX | Financial Conduct Authority | GBR | — | — | View | |
| Unity Investment Group | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| XTB Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Central Financial (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Cryptokasse-Finanzportal GmbH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Fxforbe (SC) LTD | Financial Conduct Authority | GBR | — | — | View | |
| Gtechinvestmentplatform | Financial Conduct Authority | GBR | — | — | View | |
| A2B FX STRATEGY LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| www.arvestlimited.com / www.arvestltd.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dundee Wealth Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kairos Virtue Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto1Capital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.boomstrategyltd.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fast Geld | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Erfolgskapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kingzcrypto | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Olympus4X | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Aubames Crédit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Future Trade | Financial Services and Markets Authority | BEL | — | — | View | |
| CRYPTOCURRENCYXCOINS LTD / ZIK TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Hardy Green Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Paragon-Invest | Financial Conduct Authority | GBR | — | — | View | |
| Fx Coniplant | Financial Conduct Authority | GBR | — | — | View | |
| Fx-fastfunds Ltd | Financial Conduct Authority | GBR | — | — | View | |
| CIM Investment Advisory Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Waton Broker | Securities and Futures Commission | HKG | — | — | View | |
| WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN | Financial Conduct Authority | GBR | — | — | View | |
| FXM VENTURE | Financial Conduct Authority | GBR | — | — | View | |
| CryptoCapitalProfits | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| gazprofx.com | Financial Conduct Authority | GBR | — | — | View | |
| GETECK UK LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| BlackRock Investment Management Ireland- CLONE | Central Bank of Ireland | IRL | — | — | 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.