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 30,951-31,000 of 42,122 results
Page 620 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CapitalHub / capital-hub.io | Financial Conduct Authority | GBR | — | — | View | |
| niketrade-fx.com | Financial Conduct Authority | GBR | — | — | View | |
| GasTrade Company / gastrade.company | Financial Conduct Authority | GBR | — | Page | View | |
| Wealth Finance / wealthfinance.net | Financial Conduct Authority | GBR | — | — | View | |
| Brisk Quid Finance/ briskquidfinance.com | Financial Conduct Authority | GBR | — | — | View | |
| debthelpcentres.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Shaw Global Trade | Financial Conduct Authority | GBR | — | — | View | |
| MobaTrade | Financial Conduct Authority | GBR | — | Page | View | |
| White Bull Safety | Financial Conduct Authority | GBR | — | — | View | |
| Arrow Fin Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Capital invest | Financial Conduct Authority | GBR | — | Page | View | |
| Investgeo | Financial Conduct Authority | GBR | — | — | View | |
| Riverside Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Asset Recovery | Financial Conduct Authority | GBR | — | Page | View | |
| Coin Royal / coin-royal.com | Financial Conduct Authority | GBR | — | — | View | |
| BitlQ / Omers Finance | Financial Market Authority | AUT | — | — | View | |
| Roi Republic | Financial Market Authority | AUT | — | — | View | |
| iDealTrade | Financial Market Authority | AUT | — | — | View | |
| Capital Gold Investment | Financial Markets Authority | NZL | — | — | View | |
| Stake Funds | Financial Markets Authority | NZL | — | — | View | |
| OKX Pro | Financial Markets Authority | NZL | — | — | View | |
| ISA Investment/ https://www.isa-investment.info// | Financial Conduct Authority | GBR | — | — | View | |
| EagleUp Finance | Financial Conduct Authority | GBR | — | — | View | |
| Interacinvestor | Financial Conduct Authority | GBR | — | — | View | |
| Bit Lidex 360 | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Trade Union | Ontario Securities Commission | CAN | — | — | View | |
| GCI Online Trading aka GCI Financial Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Metaverse Foreign Exchange Group Inc. | Ontario Securities Commission | CAN | — | — | View | |
| DIGITAL GOLD INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Our USA Loan PayDay Loans | Financial Conduct Authority | GBR | — | — | View | |
| DAILY FXMINING | Financial Conduct Authority | GBR | — | — | View | |
| GEMINIFX | Financial Conduct Authority | GBR | — | Page | View | |
| BRIDGE GATE CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| wealthstream.net | Financial Conduct Authority | GBR | — | — | View | |
| LGFX Global | Financial Conduct Authority | GBR | — | — | View | |
| CARAVELLE-INVESTMENTS.COM | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALFX MINER | Financial Conduct Authority | GBR | — | — | View | |
| ZUGRIFF INVESTMENT BANK | Financial Conduct Authority | GBR | — | — | View | |
| EUTRADERGO | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.COIN-ROYAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OPTIMALFXTRADES.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.LEOTRADEZ.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.N1CM.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEOPTIONFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ELVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FUSIONMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SO-FX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ADVICESERVICEGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://URBISFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GALAXY PRIME FX | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.