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 29,851-29,900 of 42,122 results
Page 598 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AUTOMININGPLATFORM | Financial Conduct Authority | GBR | — | Page | View | |
| AXAFOREX | Financial Conduct Authority | GBR | — | Page | View | |
| Arena GlobalFX | Financial Conduct Authority | GBR | — | — | View | |
| SF Trading | Financial Conduct Authority | GBR | — | — | View | |
| Corefx-Benefit Investing | Financial Conduct Authority | GBR | — | — | View | |
| Fnory | Financial Conduct Authority | GBR | — | — | View | |
| DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) | Financial Supervisory Authority | ROU | — | — | View | |
| BIT OPTIONS PRO | Financial Conduct Authority | GBR | — | — | View | |
| BESTPAYOUTFX / BEST PAY OUT FX | Financial Conduct Authority | GBR | — | — | View | |
| BUYBITFX | Financial Conduct Authority | GBR | — | — | View | |
| STAKEFXMINING | Financial Conduct Authority | GBR | — | — | View | |
| SIGNALSBIT | Financial Conduct Authority | GBR | — | — | View | |
| ITRADERS24 | Hellenic Capital Market Commission | GRC | — | Page | View | |
| THE-QUANTUM_TECH | Hellenic Capital Market Commission | GRC | — | — | View | |
| SMART CAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| ROLYTRADINGS | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL DIGITAL FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| FOREX TRADE PLATFORM | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBEX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| chartchampions.online | Financial Conduct Authority | GBR | — | — | View | |
| INVESTMENT MASTERY FX | Financial Conduct Authority | GBR | — | — | View | |
| DYNAMIC INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| PRIMESTOCKTRADES | Financial Conduct Authority | GBR | — | — | View | |
| TRACKFXX | Financial Conduct Authority | GBR | — | — | View | |
| Impressive Areas | Polish Financial Supervision Authority | POL | — | — | View | |
| Crown Savings Bank | Financial Conduct Authority | GBR | — | — | View | |
| ATLANTIC INVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| GIANT IFC | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MORGANFINANCE.TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.ONECAPITALINVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVINCOGMBH.DE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| THETA INVESTMENTS (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADE-COIN.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TD365.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MILLENIUMOPERATIONS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SAANUT CORPORATE FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| Abendroth Fortel | Financial Market Authority | AUT | — | — | View | |
| Blix24 LLC / Blix24 Center | Financial Market Authority | AUT | — | — | View | |
| Optium LTD | Financial Market Authority | AUT | — | — | View | |
| Mixfinancing | Financial Market Authority | AUT | — | — | View | |
| TITANPROS | Financial Market Authority | AUT | — | — | View | |
| Universe Trading LLC / Trust Your Universe | Financial Market Authority | AUT | — | — | View | |
| Brookfield EU | Financial Market Authority | AUT | — | — | View | |
| Tierra Group Ltd | Financial Market Authority | AUT | — | — | View | |
| PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES | Hellenic Capital Market Commission | GRC | — | — | View | |
| MAXFIELD CONSULTING GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Atlantic SECEU | Financial Conduct Authority | GBR | — | — | View | |
| Belcher Investments Markets | Financial Conduct Authority | GBR | — | — | View | |
| Prime Growth Equity | 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.