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 28,901-28,950 of 42,122 results
Page 579 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| EUPAC Digital Services Ltd | Financial Market Authority | AUT | — | Page | View | |
| NEXGLOBAL / NEXGLOBAL-COP.COM | Financial Conduct Authority | GBR | — | — | View | |
| KEYSTONE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Union Standard International Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| BIT-TRADEX | Financial Conduct Authority | GBR | — | — | View | |
| NEXPOINT-GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| Happy Penny UK / happypenny.uk (Clone of FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| TRADEGLOBFX | Financial Conduct Authority | GBR | — | — | View | |
| https://ai-profit.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| EXPERT CRYPTO MINERS | Financial Conduct Authority | GBR | — | Page | View | |
| JEK TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Egow Investments/ Egow.io | Financial Conduct Authority | GBR | — | — | View | |
| Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| SSLoyal | Financial Conduct Authority | GBR | — | — | View | |
| Ironclad Investments / Ironclad Markets | Financial Conduct Authority | GBR | — | — | View | |
| ooREKA INTER | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CRYPTO-EQUITIES | Financial Conduct Authority | GBR | — | Page | View | |
| Quotex/Maxbit LLC e a Quotex/Awesomo Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| ForexNjr | Financial Conduct Authority | GBR | — | Page | View | |
| Green Field Capital Bank Plc | Financial Conduct Authority | GBR | — | — | View | |
| MAVTOPFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| WisecoinFx | Financial Conduct Authority | GBR | — | — | View | |
| FOREXDIAMONDEA | Financial Conduct Authority | GBR | — | Page | View | |
| AIFXHOLDING | Financial Conduct Authority | GBR | — | — | View | |
| Financial Access Bank | Financial Conduct Authority | GBR | — | — | View | |
| SPRING CAPITAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| LEGIT BITCOIN FX | Financial Conduct Authority | GBR | — | — | View | |
| STOCKTRADE FX | Financial Conduct Authority | GBR | — | — | View | |
| Monie Trust Savings | Financial Conduct Authority | GBR | — | — | View | |
| iX FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| KNC Miners Ltd / kncminers.com | Financial Conduct Authority | GBR | — | — | View | |
| FXGLOBE CHINA | Financial Conduct Authority | GBR | — | — | View | |
| SWISS HOLDING BANK | Financial Conduct Authority | GBR | — | — | View | |
| Cryptoneyx | Financial Conduct Authority | GBR | — | Page | View | |
| Trinity Sports and Prestige of Sevenoaks / trinitysportsandprestige.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Global Expert Investment Pro / globalexpertinvestmentpro.com | Financial Conduct Authority | GBR | — | — | View | |
| MAXGROWTH FX | Financial Conduct Authority | GBR | — | — | View | |
| DETOX BANK / DETOXBANK | Financial Conduct Authority | GBR | — | — | View | |
| PIPS INDEX FX | Financial Conduct Authority | GBR | — | — | View | |
| PRIMAL CAPITAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| crypto-rate.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Vanguard Group (Ireland) Limited (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Mercuria X / Mercuria Ventures | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CRYPTOLIVETRADING.LTD | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Blockspace Option, LLC | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Daily Earning Ltd | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Accurate Trading FX Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| UNIA TRADE AND INVEST. LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| RICHFIELD CAPITAL LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | 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.