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 31,951-32,000 of 42,122 results
Page 640 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| DigitalFX Trade | Financial Conduct Authority | GBR | — | — | View | |
| crypto-tradeuk.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoGold | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptogate/cryptogategroup.com | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoexon Financial Trust Limited | Financial Conduct Authority | GBR | — | Page | View | |
| CHGS FX / chgsfxgloballimited.com | Financial Conduct Authority | GBR | — | — | View | |
| Horizon-enterpriseFX.club | Financial Conduct Authority | GBR | — | — | View | |
| MatrixFx / matrixfxint.com | Financial Conduct Authority | GBR | — | — | View | |
| All Assets Trade - allassetstrade.com | Financial Conduct Authority | GBR | — | — | View | |
| globaltradefxlive.com | Financial Conduct Authority | GBR | — | Page | View | |
| Alpha Crypto Matrix (https://alphacryptomatrix.net/) | Financial Conduct Authority | GBR | — | Page | View | |
| Bitpay Crypto (https://bitpay-crypto.com/) | Financial Conduct Authority | GBR | — | Page | View | |
| GIANTTECH GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| stockgainfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Eurobit Club (https://eurobit.club/) | Financial Conduct Authority | GBR | — | — | View | |
| GlobalFXMultiTrade / globalfxmultitrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| FXX Mining / fxxminings.com | Financial Conduct Authority | GBR | — | — | View | |
| SUREFXT / surefxt.com | Financial Conduct Authority | GBR | — | Page | View | |
| 5g Crypto Trading Marketing / 5gcryptotrading.org | Financial Conduct Authority | GBR | — | Page | View | |
| Phemex Global Ltd / phemexglobalimited.org | Financial Conduct Authority | GBR | — | — | View | |
| MEGAFXSWIFTTRADE | Financial Conduct Authority | GBR | — | — | View | |
| swiftfxbittrade.com | Financial Conduct Authority | GBR | — | — | View | |
| BitcoinTradeMax / bitcointrademax.com | Financial Conduct Authority | GBR | — | — | View | |
| Dachang International Financial Holdings / Da Chang Internationality | Securities and Futures Commission | HKG | — | — | View | |
| VIG Group Limited / VIG Investment | Securities and Futures Commission | HKG | — | — | View | |
| Boxchain FX - boxchainfx.net | Financial Conduct Authority | GBR | — | — | View | |
| TANGENT CAPITAL (https://tangent-capital.pro/, https://tangentcapital.ltd/, https://t-capital.ltd/) | Financial Supervisory Authority | ROU | — | Page | View | |
| ANUBIS LTD | Financial Conduct Authority | GBR | — | — | View | |
| Contract Trade | Financial Conduct Authority | GBR | — | — | View | |
| Digital Accelerators | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTODIGITALHUB | Financial Conduct Authority | GBR | — | Page | View | |
| E-TECH MINING | Financial Conduct Authority | GBR | — | — | View | |
| Ibinex (https://ibinex.com/) | Financial Conduct Authority | GBR | — | — | View | |
| forexbroker.cloud | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Share Trade - https://forexshare-trade.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| globalfxlivetrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Mining-Profits | Financial Conduct Authority | GBR | — | — | View | |
| GrandFX Markets Inc. - https://grandfx-markets.online/ | Financial Conduct Authority | GBR | — | — | View | |
| ProCryptor Cloud (https://procryptor.cloud/) | Financial Conduct Authority | GBR | — | Page | View | |
| CrestFXSwiftTrade / crestfxswifttrade.com | Financial Conduct Authority | GBR | — | — | View | |
| TrendVerce / trendverce.com | Financial Conduct Authority | GBR | — | — | View | |
| Prodigitalearners https://prodigitalearners.com | Financial Conduct Authority | GBR | — | — | View | |
| NVG-7FX-BOTS (https://nvg7fxb0ts.com/) | Financial Conduct Authority | GBR | — | — | View | |
| GravityVenture / gravityventue.net | Financial Conduct Authority | GBR | — | — | View | |
| Fxpremium Investment LLC – fxpremium.org | Financial Conduct Authority | GBR | — | — | View | |
| Bitminings / bitminings.icu | Financial Conduct Authority | GBR | — | — | View | |
| Xcrypto-trade.com | Financial Conduct Authority | GBR | — | Page | View | |
| Global Stackfx /Westminetrades | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO DESK GAIN LTD | Financial Conduct Authority | GBR | — | Page | View | |
| AMELIAFX TRADE / ameliafxtrade24.com | 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.