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 31,401-31,450 of 42,122 results
Page 629 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Vittel Crypto Company | Financial Conduct Authority | GBR | — | Page | View | |
| Share Profit Investment | Financial Conduct Authority | GBR | — | — | View | |
| Rapid Trade Return | Financial Markets Authority | NZL | — | Page | View | |
| ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/) | Financial Supervisory Authority | ROU | — | Page | View | |
| website https://capitalconsulting-bvba.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning entity: FARAD Investment Management S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Savoy Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| FidelityCFD | Financial Conduct Authority | GBR | — | — | View | |
| FOREXTRON Innovation Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Bitpaypro.net | Financial Conduct Authority | GBR | — | — | View | |
| Meliden Bank / www.melidenbk.com | Financial Conduct Authority | GBR | — | — | View | |
| BBC FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| SaberX | Autorité des marchés financiers | CAN | — | — | View | |
| SMARTMARKETTRADE / SMART MARKET TRADE | Financial Conduct Authority | GBR | — | — | View | |
| BITMINEEXPERT / BIT MINE EXPERT | Financial Conduct Authority | GBR | — | — | View | |
| AlphasCrypto - Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| Aquilamsv - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Vortex Options - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Cash Decision | Financial Conduct Authority | GBR | — | — | View | |
| QUICKFXEARNER | Financial Conduct Authority | GBR | — | — | View | |
| Recovery Norway/ https://recoverynorway.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Fidel Trades | Financial Conduct Authority | GBR | — | — | View | |
| EQ ANALYST900 | Financial Conduct Authority | GBR | — | — | View | |
| TT International / ttfundmanagement.com (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| FXravators | Financial Conduct Authority | GBR | — | — | View | |
| Wind Forex Trading | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO-MININGEXPERT | Financial Conduct Authority | GBR | — | Page | View | |
| ALLTRADERS PIPS | Financial Conduct Authority | GBR | — | — | View | |
| efficientinsolvencylimited.net | Financial Conduct Authority | GBR | — | — | View | |
| NYMEX PIPS | Financial Conduct Authority | GBR | — | — | View | |
| FXORBITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Worldwide Expert Fx Trade | Financial Conduct Authority | GBR | — | — | View | |
| BGDM FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| BLISS FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| TRADEX / TRADE X | Financial Conduct Authority | GBR | — | — | View | |
| COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Financial Conduct Authority | GBR | — | — | View | |
| ZENITHQUARRYMINING | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entitiy of LBR Investments S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| The Revenue Center Pro | British Columbia Securities Commission | CAN | — | Page | View | |
| MEXC | British Columbia Securities Commission | CAN | — | Page | View | |
| Spextrade | British Columbia Securities Commission | CAN | — | — | View | |
| Flinflow-x | British Columbia Securities Commission | CAN | — | — | View | |
| FX PRO AI | Financial Conduct Authority | GBR | — | — | View | |
| De Beer Capital | Securities and Futures Commission | HKG | — | — | View | |
| MGT STOCK / Longsheng Financial Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.sinoko-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| Taylor Inwestycja and Handel (Switzerland) AG | Polish Financial Supervision Authority | POL | — | — | View | |
| FIRST OPTION FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| GOLDTREASUREFX | Financial Conduct Authority | GBR | — | — | View | |
| MYBANKRATE.ONLINE | 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.