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 28,701-28,750 of 42,122 results
Page 575 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NEXUS TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCRYSTALLINE | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| MHT HOLDINGS | Financial Conduct Authority | GBR | — | — | View | |
| 瀚濤基金有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| COASTAL CITY SAVINGS | Financial Conduct Authority | GBR | — | — | View | |
| AUTHPIPS FX | Financial Conduct Authority | GBR | — | — | View | |
| BITSCOINFX | Financial Conduct Authority | GBR | — | — | View | |
| FLOW INVESTMENTS (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BEKA-MARKET (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXTRENDCAPFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINANCIALFOCUSLTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FNZEUROPE.EU (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UETRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cryptospair | Ontario Securities Commission | CAN | — | Page | View | |
| Bitcore Exchange | Ontario Securities Commission | CAN | — | — | View | |
| The Liberty International | Ontario Securities Commission | CAN | — | — | View | |
| TrustLedgersChain aka TrustLedgerChain | Ontario Securities Commission | CAN | — | — | View | |
| Polo Digital Assets / Poloniex | Ontario Securities Commission | CAN | — | — | View | |
| Polonxp.vip / Globtxsp.vip | Ontario Securities Commission | CAN | — | — | View | |
| Humility Investment | Ontario Securities Commission | CAN | — | — | View | |
| Sparkle Finance - Direct Lender / Sparkle Finance Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoKG | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Wallet | Financial Conduct Authority | GBR | — | Page | View | |
| Hubblebit | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Fortune Investment | Financial Conduct Authority | GBR | — | Page | View | |
| www.cryptosaur.co.uk (clone of previously registered firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Glob Fx Trading | Financial Conduct Authority | GBR | — | — | View | |
| BING FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| C-TECH DIGITAL CRYPTO CURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| TSDL Finbank UK Limited | Financial Conduct Authority | GBR | — | — | View | |
| RimpMarket | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Market Intelligence Team | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| AKO Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Caplita | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Capital Whale | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Metatrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Prime Olympic | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| BigPeak Finance | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Thinvest | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| GMT Investments | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| INVESTOR24 Financial Solutions GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | ARG | — | — | View | |
| https://couturionrealestatemanagement.org | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GOLDFINANCE FX | Financial Conduct Authority | GBR | — | — | View | |
| DELTA FX | Financial Conduct Authority | GBR | — | — | View | |
| AOI UNION BANK | Financial Conduct Authority | GBR | — | — | View | |
| Acetoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Evolve Consulting Llc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Forex4u | 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.