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 30,001-30,050 of 42,122 results Page 601 of 843
Firm Name Regulator Type Country Date Reviews Source
Everest Private Assets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Chainndex Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
PHENOM AUTO FX PRO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXP 360 Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FX OPTIONS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FXTRADEPROFIT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FX Notch Trading Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CITIMORTGAGE BANK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
EXCELLENCEINVEST Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
Bitech-Max / Robertson Rayner Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Pixxo.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
RCE Banque / Bridgewater Associates Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Co-Finance Trade Limited Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page View
Price Markets UK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UPHOLDFXQUICK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Royal Investment Consortium Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
Rapidlending (Clone of FCA Introducer Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CRYPTO-SURGE TRADING Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Rivobanc / rivobanc.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
www.cointrade.cc Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — — View
PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — — View
Usurpation of the name and logo of the CSSF Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
HTTPS://PALADIN-TRADING-BOT.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://ITGSOLUTION.NET/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://DTSMARTOPTION.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://BESTFXEARN.COM/?A=HOME Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
EPIC-GROWTH INVESTMENT COMPANY LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FASTCOINWORLD.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
alphabitchain.org Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Richard Duncan Forex trading / 365 View Options Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
AFEX Europe Limited / Afex EU Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CoinCryptoWallet Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
RWM Trade / rwmtrade.com (Clone of FCA regulated firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Crypto-BTC / crypto-btc.cc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Daily FX Indices (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
West common Investments Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
National Debt Advice / national-debt-advice.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Queen Street Finance (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Airquest Capital Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Phoenix24 (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tfcm-protrading Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Atradesolutions Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BP Remit Limited Sp. z o.o. branch in Poland Polish Financial Supervision Authority Other POL — — View
BP Remit Limited Polish Financial Supervision Authority Other POL — — 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.