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 31,101-31,150 of 42,122 results
Page 623 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AVACAPITALTRADE / AVA CAPITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| STOCKSBIT FXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| EUFXBANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AWFX BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WEBTRADER1.IFCTGROUP.ORG | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FINEXLIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROYECTO1K.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NORDIKMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EUROCRYPTOFX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MINTCAPITALFX.SITE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JUKEBOX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PRIMHUB MARKET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BLUE LOCK INVESTMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GULFSHORE TRADING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OPTIONFINMAX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITTLEIT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| THE BTC PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CHRONOS INVESTMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EUROXTRADEFX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EVENTOS DE TRADING – ROBOT DE FOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Titan Solutions Limited | Financial Markets Authority | NZL | — | — | View | |
| btgroup-td.com | Financial Markets Authority | NZL | — | — | View | |
| www.hsbcnz.com | Financial Markets Authority | NZL | — | — | View | |
| Encore Capitals / ECR Capitals Limited | Financial Conduct Authority | GBR | — | — | View | |
| Capital Expert Trade | Financial Conduct Authority | GBR | — | — | View | |
| Quantum AI | Autorité des marchés financiers | CAN | — | Page | View | |
| Gravitaseblock | Autorité des marchés financiers | CAN | — | — | View | |
| otcsx.live | Autorité des marchés financiers | CAN | — | — | View | |
| Investuspro | Autorité des marchés financiers | CAN | — | — | View | |
| OneTickAtATime | Autorité des marchés financiers | CAN | — | — | View | |
| Mobile one2one | Autorité des marchés financiers | CAN | — | — | View | |
| Azioni Assets Management | Autorité des marchés financiers | CAN | — | — | View | |
| Security Shield | Autorité des marchés financiers | CAN | — | — | View | |
| Coins Capital | Autorité des marchés financiers | CAN | — | — | View | |
| WiiCrypto | Autorité des marchés financiers | CAN | — | Page | View | |
| JT-24 | Autorité des marchés financiers | CAN | — | — | View | |
| GensMarkets | Autorité des marchés financiers | CAN | — | Page | View | |
| Signix LTD | Autorité des marchés financiers | CAN | — | — | View | |
| TrendinGap | Autorité des marchés financiers | CAN | — | — | View | |
| Captrader Financial | Autorité des marchés financiers | CAN | — | — | View | |
| OnspotBNK | Autorité des marchés financiers | CAN | — | — | View | |
| Lionchains | Autorité des marchés financiers | CAN | — | — | View | |
| Cryptozoption | Financial Conduct Authority | GBR | — | Page | View | |
| likewood-invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Lovo Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Keler Group | Financial Market Authority | AUT | — | — | View | |
| Sparprime / CentralKasse | Financial Market Authority | AUT | — | — | View | |
| btcmexc.net | Financial Market Authority | AUT | — | Page | View | |
| mikrofinanz.org | Financial Market Authority | AUT | — | — | View | |
| Advancia | Financial Market Authority | AUT | — | — | 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.