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 31,251-31,300 of 42,122 results
Page 626 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GENOX INVEST (https://genoxinvest.pro/, https://genoxinvest.indivarea.com/) | Financial Supervisory Authority | ROU | — | — | View | |
| ALFIE FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| MySteel UK | Financial Conduct Authority | GBR | — | — | View | |
| Go Market Academy / gomarket.academy | Financial Conduct Authority | GBR | — | — | View | |
| 7seasfx | Financial Conduct Authority | GBR | — | — | View | |
| Axzon Global Pvt Ltd / Axzon Global APS | Financial Conduct Authority | GBR | — | — | View | |
| Access Merchant Bank | Financial Conduct Authority | GBR | — | — | View | |
| Payback Agency | Financial Conduct Authority | GBR | — | — | View | |
| Broker Finance Watch | Financial Conduct Authority | GBR | — | — | View | |
| CapitalXChain | Financial Conduct Authority | GBR | — | — | View | |
| Pacific Finance | Financial Conduct Authority | GBR | — | — | View | |
| MudaPar S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Paraguay Fresh S.A. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Hydro Invest S. A. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Holsmal Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| AXNEB LTD | Financial Conduct Authority | GBR | — | — | View | |
| ROYALFX | Financial Conduct Authority | GBR | — | Page | View | |
| Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| LinityBase Services LLC | Autorité des marchés financiers | CAN | — | Page | View | |
| Aquafinance.ltd | Financial Markets Authority | NZL | — | — | View | |
| Safe Trust Wealth | Financial Markets Authority | NZL | — | — | View | |
| Portaltradecapital | Financial Markets Authority | NZL | — | — | View | |
| Horizon capital | Financial Markets Authority | NZL | — | — | View | |
| WPS Management | Financial Markets Authority | NZL | — | — | View | |
| Swiss Investment Solution | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Real FX / realforexr.com | Financial Conduct Authority | GBR | — | Page | View | |
| IMFXGLOBALTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Provenance Cryptomax | Financial Conduct Authority | GBR | — | Page | View | |
| EXOTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| Recovery Optionfx | Financial Conduct Authority | GBR | — | — | View | |
| WORLDMKTBIZ | Financial Conduct Authority | GBR | — | — | View | |
| KRYPTOEDGEPREMIUM | Financial Conduct Authority | GBR | — | — | View | |
| VANTAGEOPTION | Financial Conduct Authority | GBR | — | — | View | |
| TRIDENTOPTIONSFX | Financial Conduct Authority | GBR | — | — | View | |
| MAXCRYPTOBIT / MAXCRYPTOBITS | Financial Conduct Authority | GBR | — | Page | View | |
| BCRYPTOFX | Financial Conduct Authority | GBR | — | Page | View | |
| ENDURINGFOREX / ENDURING FOREX INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOSLITE | Financial Conduct Authority | GBR | — | Page | View | |
| MARKET BY CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ELITE CRYPTO EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| S.A CAPITALFX | Financial Conduct Authority | GBR | — | — | View | |
| GRANDFXOPTION | Financial Conduct Authority | GBR | — | — | View | |
| JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Blockstramfx | Financial Conduct Authority | GBR | — | — | View | |
| Forexsignals.tech | Financial Conduct Authority | GBR | — | Page | View | |
| Luda Markets Ltd | Financial Services Agency | JPN | — | — | View | |
| 株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) | Financial Services Agency | JPN | — | Page | View | |
| FX-ELITETRADING | Financial Conduct Authority | GBR | — | — | View | |
| Geniovest | 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.