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 29,201-29,250 of 42,122 results
Page 585 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FOREXMINING.ORG | Financial Conduct Authority | GBR | — | Page | View | |
| Incendiary Group LTD, Cynosure Consulting Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| JDP Group LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Brikanta Limited Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Maxbit LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Swiss Investment Development Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto Detect / cryptodetect.co.uk | Financial Conduct Authority | GBR | — | Page | View | |
| Finero Corp Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| O3FX CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| COIN PLUS WALLET | Financial Conduct Authority | GBR | — | — | View | |
| CORPORACIÓN DE GANANCIAS BURSÁTILES | Comisión Nacional de Valores | ARG | — | — | View | |
| www.allfinagroup.pro | Polish Financial Supervision Authority | POL | — | — | View | |
| Global X / globalx.company | Financial Conduct Authority | GBR | — | — | View | |
| Zeta Hedge Limited | Financial Conduct Authority | GBR | — | — | View | |
| coinflex-mining.ltd | Financial Conduct Authority | GBR | — | — | View | |
| Exchangenilo | Financial Conduct Authority | GBR | — | — | View | |
| ZENITH TRADING CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Income bonds UK | Financial Conduct Authority | GBR | — | — | View | |
| UK Intelligence | Financial Conduct Authority | GBR | — | — | View | |
| Oxford Wise | Financial Conduct Authority | GBR | — | — | View | |
| 22 Pips | Financial Conduct Authority | GBR | — | — | View | |
| EARNEASYMONEY | Financial Conduct Authority | GBR | — | — | View | |
| XProGlobal | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| PROTONFOREX / PROTON BROKERS | Financial Conduct Authority | GBR | — | Page | View | |
| Accel Venture Partners / Crypto-Accel | Financial Conduct Authority | GBR | — | Page | View | |
| deluxe-broker | Financial Conduct Authority | GBR | — | — | View | |
| tradesxmarket | Financial Conduct Authority | GBR | — | — | View | |
| Achievers World FX | Alberta Securities Commission | CAN | — | — | View | |
| TRADEIO FX | Financial Conduct Authority | GBR | — | — | View | |
| TRUST-COIN.TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FOREX-EXCHANGELTD.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| MILLENIUM GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| BLINARUX.COM | Financial Conduct Authority | GBR | — | — | View | |
| SURGEINVESTCOIN.COM | Financial Conduct Authority | GBR | — | — | View | |
| altex-intel.com | Financial Conduct Authority | GBR | — | — | View | |
| HFX CRYPTOFX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Clearstream Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Grand Trust Holdings United Kingdom | Financial Conduct Authority | GBR | — | — | View | |
| Hartley Pensions Limited (clone of FCA regulated firm, in administration) | Financial Conduct Authority | GBR | — | — | View | |
| Current Coins | Financial Conduct Authority | GBR | — | — | View | |
| AXI Corp Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Airbrick Finance | Alberta Securities Commission | CAN | — | — | View | |
| Alpinoak Investments Inc. | Alberta Securities Commission | CAN | — | — | View | |
| AlfaBTC | Alberta Securities Commission | CAN | — | — | View | |
| Altcoins Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| ammuni.me | Alberta Securities Commission | CAN | — | — | View | |
| Atomic Trade | Alberta Securities Commission | CAN | — | — | View | |
| Astra Horizon | Alberta Securities Commission | CAN | — | — | View | |
| Aurora Capital Finance | Alberta 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.