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 32,001-32,050 of 42,122 results
Page 641 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FX Revenues / fxrevenues.com | Financial Conduct Authority | GBR | — | — | View | |
| Dana Bank UK | Financial Conduct Authority | GBR | — | — | View | |
| Apex Finance Bank UK | Financial Conduct Authority | GBR | — | Page | View | |
| Super Trade Access | Financial Conduct Authority | GBR | — | — | View | |
| Trademaxpro | Financial Conduct Authority | GBR | — | Page | View | |
| FX Miners Holdings | Financial Conduct Authority | GBR | — | — | View | |
| Alphatrexoption | Financial Conduct Authority | GBR | — | — | View | |
| Genox Auto Bot | Financial Conduct Authority | GBR | — | — | View | |
| Secured Options Trade | Financial Conduct Authority | GBR | — | Page | View | |
| ApxPrimeOptions LTD | Financial Conduct Authority | GBR | — | — | View | |
| VIP DEX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| BalansFX | Financial Conduct Authority | GBR | — | — | View | |
| Oil Profit | Financial Market Authority | AUT | — | Page | View | |
| Monte Verde | Financial Market Authority | AUT | — | — | View | |
| FantomFinanzen | Financial Market Authority | AUT | — | — | View | |
| Omers Finance | Financial Market Authority | AUT | — | — | View | |
| Zigber / Belana Group LLC | Financial Market Authority | AUT | — | — | View | |
| SWK Invest | Financial Market Authority | AUT | — | — | View | |
| Financial Weststein Bank / Weststein Bank AG | Financial Market Authority | AUT | — | — | View | |
| OpaBitcoin | Financial Market Authority | AUT | — | — | View | |
| Appex Finance / KwikFlow Group LLC | Financial Market Authority | AUT | — | — | View | |
| BT Invest | Financial Market Authority | AUT | — | — | View | |
| Fatih SARIKAYA / S-f-Invest | Financial Market Authority | AUT | — | — | View | |
| Amadeus Markets | Financial Market Authority | AUT | — | — | View | |
| Coinex.la | Financial Market Authority | AUT | — | — | View | |
| AlphasCrypto | Financial Market Authority | AUT | — | Page | View | |
| Immediate Momentum | Financial Market Authority | AUT | — | Page | View | |
| MEXC.com | Financial Market Authority | AUT | — | Page | View | |
| toobit-gb.me | Financial Market Authority | AUT | — | — | View | |
| TheBrokerAI Ltd. | Financial Market Authority | AUT | — | — | View | |
| CryptoTraderAI Ltd. | Financial Market Authority | AUT | — | Page | View | |
| EUPROFITS / Euprofits-Finanzportal GmbH | Financial Market Authority | AUT | — | — | View | |
| WiseWealth | Financial Market Authority | AUT | — | — | View | |
| CBX Capital | Financial Market Authority | AUT | — | — | View | |
| Cyrcoins | Financial Market Authority | AUT | — | — | View | |
| Beci LTD | Financial Market Authority | AUT | — | — | View | |
| Echoin Ltd | Financial Market Authority | AUT | — | — | View | |
| MegaFxTrade -megafxtrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Forex Genie Pros Ltd - https://forexgeniepros.com | Financial Conduct Authority | GBR | — | Page | View | |
| cryptogainers.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| 9XProfits | Financial Markets Authority | NZL | — | Page | View | |
| Kiwi Bonds Trust | Financial Markets Authority | NZL | — | — | View | |
| Smart Money | Financial Markets Authority | NZL | — | Page | View | |
| FutureArcPro Limited | Alberta Securities Commission | CAN | — | — | View | |
| Mysteel UK | Alberta Securities Commission | CAN | — | — | View | |
| MyTradeMate | Alberta Securities Commission | CAN | — | — | View | |
| Pinnacle Ventures | Alberta Securities Commission | CAN | — | — | View | |
| PU Prime LLC | Alberta Securities Commission | CAN | — | — | View | |
| Sato4x | Alberta Securities Commission | CAN | — | — | View | |
| SprimsFX | Alberta Securities Commission | CAN | — | — | 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.