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 31,051-31,100 of 42,122 results
Page 622 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| unitwall | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| trustedwall | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| bitqy | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GLOBALFXMININGHUB | Financial Conduct Authority | GBR | — | — | View | |
| SWIFTECFX | Financial Conduct Authority | GBR | — | — | View | |
| Axonic ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| UNIVERSALCRYPTOMINERS | Financial Conduct Authority | GBR | — | Page | View | |
| ELITECRYPTOTRADE24 | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://BRAGACAPITALFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ORIONNXT.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTP://WWW.SSJTCF-GROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ENCTOPS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FCFMARKETS.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://gva-holding-sa.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Lagrand Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss CGP Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Danske Ireland (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| ULTIMATE EARNING PLATFORM / ADVANCED-FX | Financial Conduct Authority | GBR | — | — | View | |
| CRISTOBIS | Financial Conduct Authority | GBR | — | — | View | |
| ATMOS ENERGY BANK | Financial Conduct Authority | GBR | — | — | View | |
| ALAN KIRKHOPE GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Cryptomainia/Cryptomania Trade | Financial Conduct Authority | GBR | — | Page | View | |
| TRADINGBROKER FX | Financial Conduct Authority | GBR | — | — | View | |
| DURBAN TRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| RockChainFXC / rockchainfxc.com | Financial Conduct Authority | GBR | — | — | View | |
| Debtify / debtify.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Gallant Access | Financial Conduct Authority | GBR | — | — | View | |
| Caltex Assets Investments | Financial Conduct Authority | GBR | — | — | View | |
| Express Safepay / express-safepayout.com | Financial Conduct Authority | GBR | — | — | View | |
| Venus FX / venusfx.co | Financial Conduct Authority | GBR | — | — | View | |
| SINCERESYSTEMSGROUPLTD.CC | Financial Conduct Authority | GBR | — | — | View | |
| NEROFX INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Coinivate | Autorité des marchés financiers | CAN | — | — | View | |
| Concretio | Autorité des marchés financiers | CAN | — | — | View | |
| Gemini Invest | Autorité des marchés financiers | CAN | — | Page | View | |
| RELIANCE WEALTH & FUND MANAGAMENT LLC | Financial Conduct Authority | GBR | — | — | View | |
| APOLLO BLUE BUSINESS ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| Bibox | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FP Europe, PrimusForex, ProtechFx, Trezocapital | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| ORBISFX.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| MEGAFOXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| SaferHavenFx ltd | Financial Conduct Authority | GBR | — | — | View | |
| Etor FX Trading | Financial Conduct Authority | GBR | — | — | View | |
| Elite Capital Pro | Financial Conduct Authority | GBR | — | — | View | |
| First Trade Mining Market | Financial Conduct Authority | GBR | — | — | View | |
| Ominecoin Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Inner Circle | Financial Conduct Authority | GBR | — | Page | View | |
| Morgen & Charles | Financial Conduct Authority | GBR | — | — | View | |
| Rapidcointrades | Financial Conduct Authority | GBR | — | — | View | |
| Bxcrypto Trading Investment Company | Financial Conduct Authority | GBR | — | Page | 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.