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 28,751-28,800 of 42,122 results
Page 576 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FXMetaTrade | Financial Conduct Authority | GBR | — | — | View | |
| Trust Cap Fx Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FxUnlocked | Financial Conduct Authority | GBR | — | — | View | |
| GoldVest FX | Financial Conduct Authority | GBR | — | — | View | |
| Growth Bank | Financial Conduct Authority | GBR | — | — | View | |
| Sonance Online Bank Plc | Financial Conduct Authority | GBR | — | — | View | |
| Nitro Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Realfxtradeotf | Financial Conduct Authority | GBR | — | — | View | |
| Welt Anlage | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GrandCapital CG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade Simple | Financial Conduct Authority | GBR | — | — | View | |
| World Wide Lenders | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOS FINTECH | Financial Conduct Authority | GBR | — | Page | View | |
| Pro Max Finance | Financial Conduct Authority | GBR | — | — | View | |
| BV Bank | Financial Conduct Authority | GBR | — | — | View | |
| FOREXSTACKPROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| Zeta Hedge | Ontario Securities Commission | CAN | — | — | View | |
| SogoTradez | Ontario Securities Commission | CAN | — | — | View | |
| NYMEXIDN | Ontario Securities Commission | CAN | — | — | View | |
| QuantumTrade Corp. / Quantum Global Trading - DMCC | Ontario Securities Commission | CAN | — | — | View | |
| CoiniSwap | Ontario Securities Commission | CAN | — | — | View | |
| Tutor Inc. Academy | Ontario Securities Commission | CAN | — | — | View | |
| BitFinityFX | Ontario Securities Commission | CAN | — | — | View | |
| NovaTech, LTD. | Ontario Securities Commission | CAN | — | — | View | |
| FPTRADES / fxpoptrades (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Validus | Financial Services and Markets Authority | BEL | — | — | View | |
| ULTRA FX OPTION / ULTRADE FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| ATOMIC COIN VENTURE | Financial Conduct Authority | GBR | — | — | View | |
| BUILDREACHY LTD | Financial Conduct Authority | GBR | — | — | View | |
| FUTURE BRIGHT INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| FX WEALTH | Financial Conduct Authority | GBR | — | — | View | |
| Remitex Solutions Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| ADROFX | Financial Conduct Authority | GBR | — | — | View | |
| FXHUBS | Financial Conduct Authority | GBR | — | — | View | |
| FOREXUNIONTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| FXLIVE TRADERS | Financial Conduct Authority | GBR | — | — | View | |
| GRAYBITCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| GENERAL FXS EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| bunksfx | Financial Conduct Authority | GBR | — | — | View | |
| MOON SHELL BANK | Financial Conduct Authority | GBR | — | — | View | |
| Royal Capital / Royal Internation | Financial Conduct Authority | GBR | — | — | View | |
| Oriontero | Financial Conduct Authority | GBR | — | — | View | |
| sustainablesse.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Orbit Assets / orbitassets.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://GLOBALSUCCESSMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MARKETING INSTRUMENTS, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TRADESUNIVERSAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DESERT FINANCIAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| ENGLANDBANK.TOP | 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.