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 29,101-29,150 of 42,122 results
Page 583 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Public Warning on http://www.hyper-cash.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Uefa Football Fund Ltd, British Trade Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| SMART COIN TRADE FX | Financial Conduct Authority | GBR | — | — | View | |
| TRADEBITFINEX | Financial Conduct Authority | GBR | — | — | View | |
| INSTANTTRADESFX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO ALPHA FX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Public Warning on ttps://www.coin-change.pro/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://sevenbitcoins.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://convert-monet.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://keytocrypto.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://cryptocheep.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://godcrypto.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on www.thebestcryptostore.com\",,,,,,,,,,,1" | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://greatcrypt.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| ICMARKETPROS | Financial Conduct Authority | GBR | — | — | View | |
| Cz-changpeng FX | Financial Conduct Authority | GBR | — | — | View | |
| [email protected] (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| EQUITI CAPITAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| Seedcamp (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Banco Amigavel Internacional | Financial Conduct Authority | GBR | — | — | View | |
| Lamelle Financial Consultants Ltd | Financial Conduct Authority | GBR | — | — | View | |
| GCT Trading Coin | Financial Conduct Authority | GBR | — | — | View | |
| Crypto GM | Central Bank of Ireland | IRL | — | Page | View | |
| Advanced Software Solutions T/A INVcenter | Central Bank of Ireland | IRL | — | — | View | |
| Tezos Global (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Coinbase Limited (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| Altria-Capitals | Central Bank of Ireland | IRL | — | — | View | |
| i-CryptoGM | Central Bank of Ireland | IRL | — | Page | View | |
| Public Warning on Gibraltarint.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| WWW.EVERFXPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://AZIMUTHTRADE.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| EPSILON INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MYFOREXFUNDS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| VB-FX falsely claims to be associated with Advazo Ltd | Financial Markets Authority | NZL | — | — | View | |
| Magnitude Financial Group offering unrealistically high returns | Financial Markets Authority | NZL | — | — | View | |
| www.aviva-arb.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| www.geniusinvest.co | Hellenic Capital Market Commission | GRC | — | — | View | |
| Alpha Capital / alpha-capitalfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Winfxmarkets / winfxmarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| TapTop Fintech Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Abbey Loans / Abby Finance | Financial Conduct Authority | GBR | — | — | View | |
| Prime Coin | Ontario Securities Commission | CAN | — | — | View | |
| Beneffx | Ontario Securities Commission | CAN | — | — | View | |
| NAB Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Marketsxo | Ontario Securities Commission | CAN | — | — | View | |
| NAB-Capital | Ontario Securities Commission | CAN | — | Page | View | |
| LPL Invest | Ontario Securities Commission | CAN | — | Page | 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.