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 31,851-31,900 of 42,122 results
Page 638 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Global Binary Invest | Financial Conduct Authority | GBR | — | — | View | |
| Premier-Options | Financial Conduct Authority | GBR | — | — | View | |
| Aury Trades | Financial Conduct Authority | GBR | — | — | View | |
| Zen Trade | Financial Conduct Authority | GBR | — | — | View | |
| Millennium Builders | Financial Conduct Authority | GBR | — | — | View | |
| FutureCoins Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Auto Trade Connect | Financial Conduct Authority | GBR | — | — | View | |
| ENSUR EELITE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Coin Exchange / coin-exchange.uk | Financial Conduct Authority | GBR | — | — | View | |
| CADOCINVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| ELITE CRYPTOPTIONS / ELITE KRYPTOPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| BAZE CAPITAL / BAZECAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO EMPIRE INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| DINEROPROFIT | Financial Conduct Authority | GBR | — | — | View | |
| APEX-COINS / APEX-COINS.CO | Financial Conduct Authority | GBR | — | — | View | |
| 1BTCASH | Financial Conduct Authority | GBR | — | — | View | |
| ZACK ROCK FIRST INVESTMENT LTD | Financial Conduct Authority | GBR | — | — | View | |
| ELITE GAIN LTD/ELITE GAINS LTD | Financial Conduct Authority | GBR | — | — | View | |
| DELUXE SWISS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| FASTFX OPTION | Financial Conduct Authority | GBR | — | — | View | |
| FUNDLITE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOPEACH | Financial Conduct Authority | GBR | — | Page | View | |
| Alphacapitalanalysispro Market | Financial Conduct Authority | GBR | — | Page | View | |
| Bitlink Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| DELUXE TRADING FX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO-CENEFITS247 / CRYPTO-Benefits247 | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcorp Investment | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALTRADINGFUND | Financial Conduct Authority | GBR | — | — | View | |
| Bitvest Crypto Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Mining Option | Financial Conduct Authority | GBR | — | Page | View | |
| Paygold Investment | Financial Conduct Authority | GBR | — | — | View | |
| ELITEWHITESAVINGS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO M FUTURES | Financial Conduct Authority | GBR | — | Page | View | |
| SUPERB COIN | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO FTMS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO AIR DROPS | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO GENIE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO BIT MINERS | Financial Conduct Authority | GBR | — | Page | View | |
| MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 | Financial Conduct Authority | GBR | — | — | View | |
| spotpayfx.com Ltd / spotpayfx.com | Financial Conduct Authority | GBR | — | — | View | |
| CrestHillFx / cresthillfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Superfxrapidtrade | Financial Conduct Authority | GBR | — | — | View | |
| Norton FX Trades & Investments | Financial Conduct Authority | GBR | — | — | View | |
| Globalfxvitaltrade | Financial Conduct Authority | GBR | — | — | View | |
| Global Unique Gains Fx | Financial Conduct Authority | GBR | — | — | View | |
| GCCICPROFX | Financial Conduct Authority | GBR | — | — | View | |
| Tolgrand / tolgrand.com | Financial Conduct Authority | GBR | — | — | View | |
| Megafxelitetrade | Financial Conduct Authority | GBR | — | — | View | |
| FXTECHTRADECO/ Fxtech Tradeco | 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.