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 31,601-31,650 of 42,122 results
Page 633 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WESTERN CHAIN LINK | Financial Conduct Authority | GBR | — | — | View | |
| Kraj Maklerów and Traderzy bez granic | Polish Financial Supervision Authority | POL | — | — | View | |
| Excellentsignals Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Qumaxcofxs | Financial Conduct Authority | GBR | — | — | View | |
| MARKET-TRACE (T-MARKET) | Financial Conduct Authority | GBR | — | — | View | |
| SMARTCOREFX | Financial Conduct Authority | GBR | — | — | View | |
| Fexmon Global Ltd | Central Bank of Ireland | IRL | — | — | View | |
| PIONEERSHQ | Financial Conduct Authority | GBR | — | — | View | |
| BACUNDA | Financial Conduct Authority | GBR | — | — | View | |
| Exc24optxtrade | Financial Conduct Authority | GBR | — | — | View | |
| The Trust Loans | Financial Conduct Authority | GBR | — | — | View | |
| Trade4Winner/ www.trade4winner.com (clone of a Previously Authorised FCA firm) | Financial Conduct Authority | GBR | — | — | View | |
| KEISMARKETS LLC | Capital Market Authority of Montenegro | MNE | — | — | View | |
| Super Star Finance / superstarfinance.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| 4XEX / 4xex.com | Financial Conduct Authority | GBR | — | — | View | |
| X-TECH | Capital Market Authority of Montenegro | MNE | — | — | View | |
| Basic Loans | Financial Conduct Authority | GBR | — | — | View | |
| Integra Financial Solutions | Financial Conduct Authority | GBR | — | — | View | |
| FX CMB / fxcmb.com | Financial Conduct Authority | GBR | — | — | View | |
| Galleon Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Central Plus Finance | Financial Conduct Authority | GBR | — | — | View | |
| WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC | Financial Conduct Authority | GBR | — | — | View | |
| CapitalTrade Bureau | Financial Conduct Authority | GBR | — | — | View | |
| Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://fpeurope.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| https://ltd-fx.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| https://alphaplusfx.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| Elviva Invest | Financial Conduct Authority | GBR | — | — | View | |
| FCF MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of 3S Money (Luxembourg) S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| EverMarketsFX (Comoros) Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| STERLING FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| MASTER FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| Konnaxvest | Financial Conduct Authority | GBR | — | — | View | |
| Cryptofigo.pw | Financial Conduct Authority | GBR | — | Page | View | |
| Marathon Investments | Financial Conduct Authority | GBR | — | — | View | |
| VestibleChain | Financial Conduct Authority | GBR | — | — | View | |
| ACAPITALGROUP.CO | Financial Conduct Authority | GBR | — | Page | View | |
| EXTORDO | Financial Conduct Authority | GBR | — | — | View | |
| XeonFx / XeonFx Limited / XeonFx.pro | Financial Conduct Authority | GBR | — | — | View | |
| Metabit Exchange Limited | Financial Conduct Authority | GBR | — | — | View | |
| Elit Group Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| Payhost | Polish Financial Supervision Authority | POL | — | — | View | |
| MATRIXVEST | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO INGER | Financial Conduct Authority | GBR | — | Page | View | |
| PIMCO Investment Management (Hong Kong) Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| WWIC World Wide Investment Consulting | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://broker2utrade.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| Commerc Finance Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Equitiz | 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.