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 28,601-28,650 of 42,122 results
Page 573 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://H5.FORBESTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GALESBANK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ITGMARKET.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETS-PRIME.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TEDEX.LIVE/# | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.XXCRYPTOKEN.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FX UNLIMITED TRADE / UNLIMITEDFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FX INVESTMENT MINER | Financial Conduct Authority | GBR | — | — | View | |
| EXCALIBUR FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd | Financial Conduct Authority | GBR | — | — | View | |
| EU FX BANK | Financial Conduct Authority | GBR | — | — | View | |
| FXT-TRADERS | Financial Conduct Authority | GBR | — | — | View | |
| INDEX FX | Financial Conduct Authority | GBR | — | — | View | |
| LUTON FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FPMARKETSTRADE / FP MARKETS TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Ultra Daily FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| Straton Hills | Financial Conduct Authority | GBR | — | — | View | |
| fxtgianttrades | Financial Conduct Authority | GBR | — | — | View | |
| Cryptofxflow LTD | Financial Conduct Authority | GBR | — | Page | View | |
| BWCinvest | Financial Conduct Authority | GBR | — | — | View | |
| StanFin Bank | Financial Conduct Authority | GBR | — | — | View | |
| autofxtrades | Financial Conduct Authority | GBR | — | — | View | |
| completepromarkets | Financial Conduct Authority | GBR | — | — | View | |
| COIN EXPRESS MARKET | Financial Conduct Authority | GBR | — | — | View | |
| COASTHERITAGE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| DIAMOND INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| CASTLE-INVEST.COM | Financial Conduct Authority | GBR | — | — | View | |
| minnershubs.com | Financial Conduct Authority | GBR | — | — | View | |
| BITNANCEX | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| coinswap.fm | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Assets Financial Bank | Financial Conduct Authority | GBR | — | — | View | |
| deermarket.online | Financial Conduct Authority | GBR | — | — | View | |
| digitalexchange-assets.com | Financial Conduct Authority | GBR | — | — | View | |
| EXTREMEFXMARKETS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| Global Wealth Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Goldworldcrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| cryptofx marketinginvest | Financial Conduct Authority | GBR | — | Page | View | |
| STOCK BIT FX | Financial Conduct Authority | GBR | — | — | View | |
| PRIME WEALTH TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| COINTRUSTFX | Financial Conduct Authority | GBR | — | — | View | |
| GROW LIFE | Comisión Nacional de Valores | ARG | — | — | View | |
| Fraudulent activities | Autorité des marchés financiers | CAN | — | — | View | |
| NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| GISCapital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| shorecapital.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Orbenergy.Trade (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BV Bank (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| cryptocreek-mining.com | Financial Conduct Authority | GBR | — | Page | View | |
| Auto FX Trade | 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.