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 29,501-29,550 of 42,122 results
Page 591 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| UNION ROYAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| SHARON FX/Trading marketspro | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ACTIVE4TRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BINGX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BTXGROUP.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALBIZ.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CMXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CSPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://FOREPAY.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVEST-EHUB.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.KIEXO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.MILLENIUMONE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NYXTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.RCEBANQUE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SGGINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WARNING: Validus | Financial Markets Authority | NZL | — | — | View | |
| NORDEN FINANCE LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| CREATIVE COIN | Financial Conduct Authority | GBR | — | — | View | |
| Step for Debt Free / stepfordebtfree.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| COINMAINVEST | Financial Conduct Authority | GBR | — | — | View | |
| NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BQue Trading / bquetrading.net | Financial Conduct Authority | GBR | — | — | View | |
| Mega Markets | Financial Conduct Authority | GBR | — | — | View | |
| WWW.ALIEXTRADE.COM | Financial Conduct Authority | GBR | — | — | View | |
| APEXWEALTHLTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| DELUXTRADEX.COM / DELUXETRADEX | Financial Conduct Authority | GBR | — | — | View | |
| PROFXTRUSTCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| website https://vkd-invest.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PLATINMARKETS | Hellenic Capital Market Commission | GRC | — | — | View | |
| CROWDTECHTRADE | Hellenic Capital Market Commission | GRC | — | — | View | |
| 100BTCUS | Ontario Securities Commission | CAN | — | — | View | |
| Swiss-Cryptobank | Ontario Securities Commission | CAN | — | Page | View | |
| Dcgcoins | Ontario Securities Commission | CAN | — | — | View | |
| Coinbosse | Ontario Securities Commission | CAN | — | — | View | |
| CAPITAL DEAL MARKET | Financial Conduct Authority | GBR | — | — | View | |
| Chester-Arcdale Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| maxinvestment-income.com | Financial Conduct Authority | GBR | — | — | View | |
| FIVORO | Financial Conduct Authority | GBR | — | — | View | |
| IWELFARE | Financial Conduct Authority | GBR | — | Page | View | |
| STAND FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| CB-INVESTMENT.NET | Financial Conduct Authority | GBR | — | — | View | |
| ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM | Financial Conduct Authority | GBR | — | — | View | |
| Invest Kingdom | Polish Financial Supervision Authority | POL | — | — | View | |
| Effevervescent Group LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Ultimate Financial Solution | Polish Financial Supervision Authority | POL | — | — | View | |
| https://independentpetroleumresources.org/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ZendFinancials | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kopes Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bernat Group / bernat-group.com | Financial Conduct Authority | GBR | — | — | View | |
| www.debthelplines.co.uk (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.