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 28,551-28,600 of 42,122 results
Page 572 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Glovefx Trade | Financial Conduct Authority | GBR | — | — | View | |
| exchangeincome.net | Financial Conduct Authority | GBR | — | — | View | |
| orion global investment | Financial Conduct Authority | GBR | — | — | View | |
| zeon network | Financial Conduct Authority | GBR | — | — | View | |
| activfxtrade | Financial Conduct Authority | GBR | — | — | View | |
| cryptocurrencyfxmining | Financial Conduct Authority | GBR | — | Page | View | |
| Bravo | Securities and Futures Commission | HKG | — | Page | View | |
| http://38.55.214.195 | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Base Finance | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| PROFITSCHAINFX | Financial Conduct Authority | GBR | — | — | View | |
| Traderactive | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Superb Finance Ltd | Financial Conduct Authority | GBR | — | — | View | |
| mar.yamfx (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nova-Finance | Malta Financial Services Authority | MLT | — | Page | View | |
| Volex Capital | Malta Financial Services Authority | MLT | — | — | View | |
| Dcoin FX | Malta Financial Services Authority | MLT | — | — | View | |
| 86FXTRADE & P240 Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Fxtrade Capital Markets Ltd / Fxtradewolf | Malta Financial Services Authority | MLT | — | — | View | |
| Quickx Ltd/CNexchange | Malta Financial Services Authority | MLT | — | — | View | |
| Nitro Software Technologies Ltd/NitroEx | Malta Financial Services Authority | MLT | — | — | View | |
| Cyberbyte Ltd / Cyberbyte | Malta Financial Services Authority | MLT | — | — | View | |
| EX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| BLUE RAY INVESTMENT GROUP | Financial Conduct Authority | GBR | — | — | View | |
| NorthProfit/Dulcet Group LLC | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.primeinv.co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EXODUSTRADFX.COM | Financial Conduct Authority | GBR | — | — | View | |
| Excryptotradefx | Financial Conduct Authority | GBR | — | Page | View | |
| UniversalSpotbank | Financial Conduct Authority | GBR | — | — | View | |
| CKB TRADERS INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| CONFERENCE FX PLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| ASSETSLITE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Cryptocrestinvestment247 | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Live Capital | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Renewed | Financial Conduct Authority | GBR | — | Page | View | |
| FMA warns: Exercise caution when dealing with Trade-Center | Financial Markets Authority | NZL | — | — | View | |
| FOREX CRYPTO PAYOUT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GLOBAL TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| ALBITFX-TRADE | Financial Conduct Authority | GBR | — | — | View | |
| exodusorbitalinvest.ltd | Financial Conduct Authority | GBR | — | — | View | |
| Great Western Bank | Financial Conduct Authority | GBR | — | — | View | |
| vine-investments.com | Financial Conduct Authority | GBR | — | — | View | |
| cryptoinvestmentcapital.com | Financial Conduct Authority | GBR | — | Page | View | |
| highstarinvest.com | Financial Conduct Authority | GBR | — | — | View | |
| Vadwell Trade Fx | Financial Conduct Authority | GBR | — | — | View | |
| zenithinvestmentpty.com | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOFOREXTRADING50 | Financial Conduct Authority | GBR | — | Page | View | |
| REAL WEALTH INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| FXCFDTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTODIGITAL-CURRENCY | 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.