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 29,901-29,950 of 42,122 results
Page 599 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Active4X | Financial Conduct Authority | GBR | — | — | View | |
| Bridge Trust Capital UK | Financial Conduct Authority | GBR | — | — | View | |
| Primesware | Financial Conduct Authority | GBR | — | — | View | |
| Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FAST FOREX TRADE LAB | Financial Conduct Authority | GBR | — | Page | View | |
| International Timeshare Helpline (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| capitalindex.org | Financial Conduct Authority | GBR | — | — | View | |
| TBanque | Financial Conduct Authority | GBR | — | — | View | |
| Capital Index | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO STOCK TRADES LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOLEAD-INC | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOGAURANTEE | Financial Conduct Authority | GBR | — | Page | View | |
| ZENULTRA FOREX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| PRO EDGE POWERS VIEW | Financial Conduct Authority | GBR | — | — | View | |
| Equity Fxte | Financial Conduct Authority | GBR | — | — | View | |
| Edge Teams Power | Financial Conduct Authority | GBR | — | — | View | |
| Assetxchange-investment | Financial Conduct Authority | GBR | — | — | View | |
| Value-tech.online | Financial Conduct Authority | GBR | — | — | View | |
| Analytica Trading | Financial Conduct Authority | GBR | — | — | View | |
| Goliath Cypto Bank / Emcro Worldwide Payments | Financial Conduct Authority | GBR | — | — | View | |
| Finco Signals | Financial Conduct Authority | GBR | — | — | View | |
| SCALP FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Floating Money (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| mega-capitals.ltd | Financial Conduct Authority | GBR | — | — | View | |
| Kryptod (Europe) Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finance-Exchange | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 博聯財富直播間 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| CONFIDENTIAL GLOBAL FX | Financial Conduct Authority | GBR | — | — | View | |
| LSP Holding | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CAPITAL GROUP BANK | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOLIVE TRADE247 | Financial Conduct Authority | GBR | — | Page | View | |
| MORTEC INVEST | Financial Conduct Authority | GBR | — | — | View | |
| MFS SECURITIES | Financial Conduct Authority | GBR | — | — | View | |
| EDOVE MARKETPLACE | Financial Conduct Authority | GBR | — | — | View | |
| CYPHER FX MINERS | Financial Conduct Authority | GBR | — | — | View | |
| DEFX MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| MOON TRUST BANK | Financial Conduct Authority | GBR | — | — | View | |
| Cryptocoinvest | Alberta Securities Commission | CAN | — | Page | View | |
| Tudo FX | Alberta Securities Commission | CAN | — | — | View | |
| Unique Exchange | Alberta Securities Commission | CAN | — | — | View | |
| The Uptrend Center | Alberta Securities Commission | CAN | — | — | View | |
| Meteor Trade | Alberta Securities Commission | CAN | — | — | View | |
| Private Holdings | Alberta Securities Commission | CAN | — | — | View | |
| SohoCapitalGroup | Alberta Securities Commission | CAN | — | — | View | |
| Spartan Trade | Alberta Securities Commission | CAN | — | — | View | |
| SQB | Alberta Securities Commission | CAN | — | — | View | |
| BaFin | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Global-earnerinvestment.com | Financial Conduct Authority | GBR | — | — | View | |
| GrowthAffirm.Online | Financial Conduct Authority | GBR | — | — | View | |
| Balix Traders | 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.