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 28,951-29,000 of 42,122 results
Page 580 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CENTRAL FOREX LIMITED | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| AMC CO PTY LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Audina Equalia Trust Services (B.V.I.) Limited | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| DERIVLIVETRADING.COM | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| VAST TRIUMPH HOLDING LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| SDT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| MIGA MARKETS LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| QFX TRADE LIMITED | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| CRYPTONEXTRADER (BVI) LTD. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| AMERITRADE INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| PIPTRADEX (BVI) LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| QUANTFUND (BVI) LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| INTERNATIONAL MARINE SURVEYORS | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| GROWTH LINE OPTION | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| NORTH AMERICAN INVESTMENT CORPORATION | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| FX MORE ACCESS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO HUB PERFECT | Financial Conduct Authority | GBR | — | Page | View | |
| FXFREE ONLINE TRADE | Financial Conduct Authority | GBR | — | — | View | |
| PROTONFOREX | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| ERIDGE CAPITAL LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BIDESK.COM | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| FXFINANCE LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| AQUAVOLT LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| FOREX MASTERS TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| ULTIMATEMARKET | Financial Conduct Authority | GBR | — | — | View | |
| Beonwise | Central Bank of Ireland | IRL | — | — | View | |
| Bank of Lunar Limited | Central Bank of Ireland | IRL | — | — | View | |
| RETRO FX PROFIT | Financial Conduct Authority | GBR | — | — | View | |
| Metroincometrade | Financial Conduct Authority | GBR | — | — | View | |
| BigBlue Fx | Financial Conduct Authority | GBR | — | — | View | |
| BINARY-FX. TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CA-CIB Corporate (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| EarnSmartlyForex | Financial Conduct Authority | GBR | — | Page | View | |
| MorganFinance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| GFSS LTD / www.gfssltd.org | Financial Conduct Authority | GBR | — | — | View | |
| Invest Kingdom (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ISI Investment Advisory Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Progressive Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| UK Trading Options / uktradingoptions.com | Financial Conduct Authority | GBR | — | Page | View | |
| Walk Crypto/https://walkcrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Wealth / https://capital-wealth.io | Financial Conduct Authority | GBR | — | — | View | |
| Win Protocol (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| GOLDBRICK INVESTMENT CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| TESLAFXSTOCK-TRADING | Financial Conduct Authority | GBR | — | — | View | |
| WEALTHMATIX | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALSINVESTMENT.UK | 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.