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 31,901-31,950 of 42,122 results
Page 639 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| fxtexchange / fxtexchange.com | Financial Conduct Authority | GBR | — | — | View | |
| Global Crypto Consulting (https://www.globalcryptoconsulting.com/) | Financial Conduct Authority | GBR | — | Page | View | |
| Spikefxfasttrade – spikefxfasttrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Capital Limited (https://cryptocapital-limited.net/) | Financial Conduct Authority | GBR | — | Page | View | |
| dcryptopromanager.com LTD/ crypto pro manager investment ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Autoforextradesignal / autoforextradesignal.com | Financial Conduct Authority | GBR | — | Page | View | |
| Deltacoin Limited - https://deltacoin.limited/?a=home | Financial Conduct Authority | GBR | — | — | View | |
| Fast Mine FX (https://fastminefx.com/) | Financial Conduct Authority | GBR | — | — | View | |
| SwiftLedgerOption/ Swift Ledger Option | Financial Conduct Authority | GBR | — | — | View | |
| Satun-Fx | Financial Conduct Authority | GBR | — | — | View | |
| Markets Analyst (https://markets-analyst.com/) | Financial Conduct Authority | GBR | — | — | View | |
| KuCoin / kucoin.com | Financial Conduct Authority | GBR | — | — | View | |
| MBM Capitals / MBM-CAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Fam (https://cryptofam.xyz/) | Financial Conduct Authority | GBR | — | Page | View | |
| Double Income Trading / doubleincometrading.com | Financial Conduct Authority | GBR | — | — | View | |
| Hodlergroupfx - https://hodlergroupfx.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Bitsummatefx | Financial Conduct Authority | GBR | — | — | View | |
| Xtrembitefx / xtrembitefx.net | Financial Conduct Authority | GBR | — | — | View | |
| CryptoVision / cryptovision.uk | Financial Conduct Authority | GBR | — | Page | View | |
| lobofx.com | Financial Conduct Authority | GBR | — | — | View | |
| Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website) | Financial Conduct Authority | GBR | — | — | View | |
| ExoveTech / exovetech.com | Financial Conduct Authority | GBR | — | — | View | |
| Koin FX Global / koinfxglobal.com | Financial Conduct Authority | GBR | — | — | View | |
| BitNeo Ltd / investing4bitcoin.com | Financial Conduct Authority | GBR | — | — | View | |
| liquidoxtrading.org | Financial Conduct Authority | GBR | — | — | View | |
| WAVY CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Polar Profits | Financial Conduct Authority | GBR | — | — | View | |
| Online Crypto Trading Platform / profxtmineotrades.com | Financial Conduct Authority | GBR | — | Page | View | |
| FORTRAND CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| fxassureltd.com | Financial Conduct Authority | GBR | — | — | View | |
| Citi Crypto Traders | Financial Conduct Authority | GBR | — | Page | View | |
| Fxs Pro Investment Forex - https://fxsproinvestmentforex.com | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hood | Financial Conduct Authority | GBR | — | Page | View | |
| CLIMESTOCK | Financial Conduct Authority | GBR | — | — | View | |
| XStream Trade Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Legit Crypto Miners (www.legitcryptominers.com) | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto VIP Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Megastock Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| Chester Trade FX | Financial Conduct Authority | GBR | — | — | View | |
| Ivenctures | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| FX Binary Option Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Curated Earners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| GLOBAL TYCOON FX / globaltycoonfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Cryptosfxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Bitmarket Trader | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Alfamarkets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| FX Options INT / fxoption-int.com | Financial Conduct Authority | GBR | — | — | View | |
| iqcoinfx.com | Financial Conduct Authority | GBR | — | — | View | |
| microglobalfx - https://microglobalfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Safe Cryptomining Fx | 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.