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 29,051-29,100 of 42,122 results
Page 582 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sort Global Market | Financial Conduct Authority | GBR | — | — | View | |
| crypto-smartchains | Financial Conduct Authority | GBR | — | Page | View | |
| contact-tressis.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fnb-group.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FTX-FX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ECOSALES.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETS-VIP.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GROWUP.CAPITAL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BTCEX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WEB.E-BANGO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTDAYFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BANCFX (HTTPS://46.166.173.124/INDEX.PHP) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INNOTRADE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EXPERTTRADES247 | Financial Conduct Authority | GBR | — | — | View | |
| BLUEHUB PRIME | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL TRADE MKT | Financial Conduct Authority | GBR | — | — | View | |
| ACCESSFX247 TRADEPRO | Financial Conduct Authority | GBR | — | — | View | |
| FXCFSTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| ELITE CAPITAL INVEST | Financial Conduct Authority | GBR | — | — | View | |
| CENTRAHOMA STONE BANK | Financial Conduct Authority | GBR | — | — | View | |
| EXTREME CRYPTO HUB | Financial Conduct Authority | GBR | — | Page | View | |
| Common Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Cash Forex Group/Cash FX Group/CFX | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| Imobuy Real Estate Investors Group/Imobuy Group | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| APEXMARKETLTD | Financial Conduct Authority | GBR | — | — | View | |
| Top-Miner | Financial Conduct Authority | GBR | — | — | View | |
| Lost Wallet Limited | Financial Conduct Authority | GBR | — | — | View | |
| AMARINVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| Bluefoxinvestment | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO VENTURE MONI | Financial Conduct Authority | GBR | — | Page | View | |
| ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Financial Conduct Authority | GBR | — | — | View | |
| EXCLUSIVE TRADE FX | Financial Conduct Authority | GBR | — | — | View | |
| BINAKFX | Financial Conduct Authority | GBR | — | — | View | |
| FIXED INCOME FINDER | Financial Conduct Authority | GBR | — | — | View | |
| EUROPEAN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| EXCHANGE X MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| SMART EPENDY SI | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT INDEX TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| PROFIT INDEX MARKET | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO FX INDEX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GENIUSE | Financial Conduct Authority | GBR | — | Page | View | |
| SWIFT CAPITAL FX24 | Financial Conduct Authority | GBR | — | — | View | |
| Palo Market | Polish Financial Supervision Authority | POL | — | — | View | |
| Donnybrook Consulting Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Markets Expert | Polish Financial Supervision Authority | POL | — | — | View | |
| Yellow Spoon Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ROIFX | 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.