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 28,651-28,700 of 42,122 results
Page 574 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FX Trading Station | Financial Conduct Authority | GBR | — | — | View | |
| ULTIMATETRUSTFX.UK | Financial Conduct Authority | GBR | — | — | View | |
| SMARTEXFX | Financial Conduct Authority | GBR | — | — | View | |
| ROYAL STOCK FX | Financial Conduct Authority | GBR | — | Page | View | |
| MX INVESTMENT GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Money Advice Help | Financial Conduct Authority | GBR | — | Page | View | |
| Debt Help | Financial Conduct Authority | GBR | — | — | View | |
| blufx | Financial Conduct Authority | GBR | — | — | View | |
| Suspected scam involving IKICI | Financial Markets Authority | NZL | — | — | View | |
| CLC Trust Management Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| LEGACY TRADES | Financial Conduct Authority | GBR | — | — | View | |
| infinity-savings.xyz | Financial Conduct Authority | GBR | — | — | View | |
| FTX | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entity - Baumann & Partners S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| COIN FUTURE FX | Financial Conduct Authority | GBR | — | — | View | |
| CITY NATIONAL PLC BANK | Financial Conduct Authority | GBR | — | — | View | |
| MEGA ROYAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| Multifinancefx | Financial Conduct Authority | GBR | — | — | View | |
| Dormantrefunds | Financial Conduct Authority | GBR | — | — | View | |
| Coin Value Bank | Financial Conduct Authority | GBR | — | — | View | |
| Fx Newera | Financial Conduct Authority | GBR | — | — | View | |
| prospectcapital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| co-op-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ZINOXTRADING-FX | Financial Conduct Authority | GBR | — | — | View | |
| Botleyfx tax refund | Financial Conduct Authority | GBR | — | — | View | |
| Defi-Capital | Financial Conduct Authority | GBR | — | — | View | |
| THE WORLD BANK (not the World Bank Group) | Financial Conduct Authority | GBR | — | — | View | |
| GET-LOAN | Financial Conduct Authority | GBR | — | — | View | |
| FX INFINITYTRADE | Financial Conduct Authority | GBR | — | — | View | |
| MultiFxProTraders | Financial Conduct Authority | GBR | — | Page | View | |
| Netwest Loans / Netwest Global Financial Relief Services | Financial Conduct Authority | GBR | — | Page | View | |
| AIC Union | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| VisionFxpro | Financial Conduct Authority | GBR | — | Page | View | |
| Denhigh FX Global LTD | Financial Conduct Authority | GBR | — | — | View | |
| HARVARDCRYPTO STOCK | Financial Conduct Authority | GBR | — | Page | View | |
| Trade Huze | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Horde Trade | Financial Conduct Authority | GBR | — | — | View | |
| BETHROCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| CULTURE CAPITAL LLC | Financial Conduct Authority | GBR | — | — | View | |
| OPTIMIZEFUNDS | Hellenic Capital Market Commission | GRC | — | — | View | |
| Trado Banco | Financial Conduct Authority | GBR | — | — | View | |
| CMC GLOBAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| EXPLORE TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Telco FX | Financial Conduct Authority | GBR | — | — | View | |
| BROKERSFXT.COM / OCTAFX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FX STOCK | Financial Conduct Authority | GBR | — | Page | View | |
| WELLWORTH TRADING | Financial Conduct Authority | GBR | — | — | View | |
| TRADER HUB | 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.