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 28,801-28,850 of 42,122 results
Page 577 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ALLIANCE FX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| altexintel.com | Financial Conduct Authority | GBR | — | — | View | |
| ASSET BUILDER | Financial Conduct Authority | GBR | — | Page | View | |
| BLUEBERRY AUTOMATED MARKET | Financial Conduct Authority | GBR | — | — | View | |
| PROPNEX LTD | Financial Conduct Authority | GBR | — | — | View | |
| Piper Fx | Financial Conduct Authority | GBR | — | — | View | |
| SaxoFXCompany | Financial Conduct Authority | GBR | — | — | View | |
| Powerbitfxsignal | Financial Conduct Authority | GBR | — | — | View | |
| Pelagiabank | Financial Conduct Authority | GBR | — | — | View | |
| www.stonebridgelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXMINIM | Financial Conduct Authority | GBR | — | — | View | |
| VANTAGEFX365 | Financial Conduct Authority | GBR | — | — | View | |
| METAFX PAY TRADING | Financial Conduct Authority | GBR | — | — | View | |
| TOUCH CASH FX | Financial Conduct Authority | GBR | — | — | View | |
| CHRIMAFX | Financial Conduct Authority | GBR | — | — | View | |
| Standard Crypto Currency | Financial Conduct Authority | GBR | — | Page | View | |
| HFX SwiftCapita | Financial Conduct Authority | GBR | — | — | View | |
| ChandFxLtd | Financial Conduct Authority | GBR | — | — | View | |
| pretradefx.site | Financial Conduct Authority | GBR | — | — | View | |
| Cryptoboasting | Financial Conduct Authority | GBR | — | Page | View | |
| Say No to Debts / www.saynotodebts.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| rci-uk.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| TRADES FX PIPS / FXTRADEPIPS | Financial Conduct Authority | GBR | — | — | View | |
| Tradelap Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXBINAX TRADEX | Financial Conduct Authority | GBR | — | — | View | |
| NORTH GLOBAL FX | Financial Conduct Authority | GBR | — | — | View | |
| Monero Emilia Biegańska Sp. j. | Polish Financial Supervision Authority | POL | — | — | View | |
| Libellium Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Hala Tech S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Brokerof.uk | Financial Conduct Authority | GBR | — | — | View | |
| Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| fx cycle trader ltd | Financial Conduct Authority | GBR | — | — | View | |
| Analyst Que / analystque.com | Financial Conduct Authority | GBR | — | — | View | |
| fandcinvestmenttrust.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| MAGIC LOANS / MAGICLOANS.UK | Financial Conduct Authority | GBR | — | — | View | |
| Primaxfx Global Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Vintage Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| GlobaloddFxTrades | Financial Conduct Authority | GBR | — | — | View | |
| FX Morgan Capital | Financial Conduct Authority | GBR | — | — | View | |
| AD CRYPTO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| www.expectaexcap.com | Securities and Futures Commission | HKG | — | — | View | |
| MOONLETOKEN | Financial Conduct Authority | GBR | — | — | View | |
| AFX CAPITAL EXCEL | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO MART TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| NJW CAR SALES | Financial Conduct Authority | GBR | — | — | View | |
| GREENFRANK GROUP LTD | Financial Conduct Authority | GBR | — | — | View | |
| DMG Financial Services / www.dmgfinancialservices.co.uk | Financial Conduct Authority | GBR | — | Page | View | |
| EliteMinerOption PLC / EliteMinerOption Corp | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Hedge Expert | Financial Conduct Authority | GBR | — | — | View | |
| TradeSimple / Apollo MS Ltd. / TradeStation | Ontario Securities Commission | CAN | — | — | 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.