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 29,001-29,050 of 42,122 results
Page 581 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 247LEGACYMARKET | Financial Conduct Authority | GBR | — | — | View | |
| MSP Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Safe Investment Group LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Diagenics Group SE Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Keller Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| IFA Football Online Investment Management Company | Financial Conduct Authority | GBR | — | — | View | |
| Fintech Market / fintechmarket.pro | Financial Conduct Authority | GBR | — | — | View | |
| Global Trade Express Ltd / globaltradeexpresslimited.com | Financial Conduct Authority | GBR | — | — | View | |
| Freedom Finance / Freedom to Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Evrensel Capital Partners Public Limited Company | Jersey Financial Services Commission | JEY | — | — | View | |
| EUREKA FOREX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Alphanis | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.befinance.zd.fr | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| IQ OS Money | Financial Conduct Authority | GBR | — | — | View | |
| Pheno FX | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT FOREX SIGNALS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX TRADING WORKER | Financial Conduct Authority | GBR | — | Page | View | |
| ECB Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| US iDeals | Financial Conduct Authority | GBR | — | — | View | |
| ICAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| PROCOIN MARKETS/ ADVANCED MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| CITY PREMIER BANK | Financial Conduct Authority | GBR | — | — | View | |
| PRO MAX LOANS | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTHUB MININGFX | Financial Conduct Authority | GBR | — | — | View | |
| METRO FX | Financial Conduct Authority | GBR | — | — | View | |
| Markets Expert | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ASOCIACIÓN MUTUAL NET | Comisión Nacional de Valores | ARG | — | — | View | |
| BHERMA TRUST BANK | Financial Conduct Authority | GBR | — | — | View | |
| EQUITY GLOBAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| BitXNeo | Malta Financial Services Authority | MLT | — | — | View | |
| Biteths Trading | Malta Financial Services Authority | MLT | — | — | View | |
| Bitmax Crypto Limited | Malta Financial Services Authority | MLT | — | Page | View | |
| PRO FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| NFTVENTURES-CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| PROGRESIVETRADE | Hellenic Capital Market Commission | GRC | — | — | View | |
| ACRONISFX | Hellenic Capital Market Commission | GRC | — | — | View | |
| TRADEUROS | Hellenic Capital Market Commission | GRC | — | — | View | |
| C-MARKET TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FXGROSS TRADING | Financial Conduct Authority | GBR | — | — | View | |
| AGILITY-COINS.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| ELITE-FIRM | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO EXPERTS TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| SUPER STOCK MARKET | Financial Conduct Authority | GBR | — | — | View | |
| CISCO GLOBAL MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Gatebits (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| medifinancelimited.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Rabbit Loans | Financial Conduct Authority | GBR | — | — | View | |
| MIT Trading / MIT-IC | Financial Conduct Authority | GBR | — | — | View | |
| United Capital Finance | Financial Conduct Authority | GBR | — | — | View | |
| WEALINS U.K. (Clone of FCA Authorised Firm) | 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.