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 29,701-29,750 of 42,122 results
Page 595 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GOLDMINES / GOLDMINESINVEST.COM | Financial Conduct Authority | GBR | — | — | View | |
| MARKET-GOLD | Hellenic Capital Market Commission | GRC | — | — | View | |
| STB Markets | Financial Conduct Authority | GBR | — | — | View | |
| Fulbright Securities Limited / fulbrightsl.com | Financial Conduct Authority | GBR | — | Page | View | |
| EZmarkets / www.ezmarkets.io | Financial Conduct Authority | GBR | — | — | View | |
| Delta Trading Company | Financial Conduct Authority | GBR | — | — | View | |
| MILLENNIUM-PROFIT | Financial Conduct Authority | GBR | — | — | View | |
| CENTURY TRADE / CENTURYTRADE.LTD | Financial Conduct Authority | GBR | — | — | View | |
| NETCAPITALEARN.LTD | Financial Conduct Authority | GBR | — | — | View | |
| litefxanalysis | Financial Conduct Authority | GBR | — | — | View | |
| helium100boostfx | Financial Conduct Authority | GBR | — | — | View | |
| Raisin Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trading WS | Financial Conduct Authority | GBR | — | — | View | |
| www.capitaltungate.com (clone of AIFM Small Reg Firm) | Financial Conduct Authority | GBR | — | — | View | |
| BBFX Trades / bbfxtrades.com | Financial Conduct Authority | GBR | — | — | View | |
| Funds Recall / fundsrecall.com | Financial Conduct Authority | GBR | — | — | View | |
| www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BINARY FOREX TRADING STOCK | Financial Conduct Authority | GBR | — | Page | View | |
| ELITEMORTAGEFIN.LTD | Financial Conduct Authority | GBR | — | — | View | |
| DIAMOND CRYPTO FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| Xin-Alpha | Financial Conduct Authority | GBR | — | — | View | |
| Praxxiss | Financial Conduct Authority | GBR | — | — | View | |
| incometrade | Financial Conduct Authority | GBR | — | — | View | |
| Premium FXtrades | Financial Conduct Authority | GBR | — | — | View | |
| Equito Capital | Financial Conduct Authority | GBR | — | — | View | |
| royal-digital.org | Financial Conduct Authority | GBR | — | — | View | |
| Gro-income.net | Financial Conduct Authority | GBR | — | — | View | |
| GenuineCapitals Limited | Financial Conduct Authority | GBR | — | — | View | |
| globalcryptotradealliance | Financial Conduct Authority | GBR | — | Page | View | |
| MAIN CRYPTO TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| OCTAFX-EARN | Financial Conduct Authority | GBR | — | — | View | |
| MultiBank Group / multibankfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Global Swift Instant Forex Trading / swiftinstanttrading.com | Financial Conduct Authority | GBR | — | Page | View | |
| Refund Your Money / refundyourmoney.org | Financial Conduct Authority | GBR | — | — | View | |
| DEELAND INVESTMENTS (Clone of UK Registered Company) | Financial Conduct Authority | GBR | — | — | View | |
| BITFXD | Financial Conduct Authority | GBR | — | — | View | |
| Bit Run Pro | Alberta Securities Commission | CAN | — | — | View | |
| Carpfield | Alberta Securities Commission | CAN | — | — | View | |
| CoinISwap | Alberta Securities Commission | CAN | — | — | View | |
| ContractTex | Alberta Securities Commission | CAN | — | — | View | |
| Elastos Trade | Alberta Securities Commission | CAN | — | — | View | |
| Europe FX | Alberta Securities Commission | CAN | — | — | View | |
| Fin Tech Platform | Alberta Securities Commission | CAN | — | — | View | |
| FINO Markets | Alberta Securities Commission | CAN | — | — | View | |
| Full Crown FX | Alberta Securities Commission | CAN | — | — | View | |
| G999 | Alberta Securities Commission | CAN | — | — | View | |
| GSTrade | Alberta Securities Commission | CAN | — | — | View | |
| Karatbars International GMBH | Alberta Securities Commission | CAN | — | — | View | |
| Karatbit Exchange | Alberta Securities Commission | CAN | — | — | View | |
| Trade-X Foundation | Alberta Securities Commission | CAN | — | — | 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.