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 32,051-32,100 of 42,122 results
Page 642 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Impersonation of CySEC/ fake account on Instagram | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| FUSION TRADE (http://www.fusiontrade.co/, https://f-t.cc/) | Financial Supervisory Authority | ROU | — | Page | View | |
| BrandoInvestment | Financial Conduct Authority | GBR | — | — | View | |
| CryptoROIPro | Financial Conduct Authority | GBR | — | Page | View | |
| NeuroFX | Financial Conduct Authority | GBR | — | — | View | |
| OctasignalFX | Financial Conduct Authority | GBR | — | — | View | |
| SuperBit.biz | Financial Conduct Authority | GBR | — | — | View | |
| Global Cryptos - global-cryptos.com | Financial Conduct Authority | GBR | — | Page | View | |
| Blissoptionsfx - blissoptionsfx.com | Financial Conduct Authority | GBR | — | — | View | |
| Prominent crypto earn | Financial Conduct Authority | GBR | — | Page | View | |
| One Star Finance / https://onestarfinance.co.uk/ | Financial Conduct Authority | GBR | — | — | View | |
| Brief Trader / https://www.brieftrader.com | Financial Conduct Authority | GBR | — | — | View | |
| FP Invest | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Cyberex Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Covotent | Financial Conduct Authority | GBR | — | — | View | |
| BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| PREMIER YIELD TRADING COMPANY | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| STANDARD MINER'S, LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| DERIVTRADINGLIVE.NET | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| GLAMOURFXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| PROFITROP LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| GAEA INVESTMENT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| INVESTORMEX | Financial Conduct Authority | GBR | — | — | View | |
| MISSION FX CLUB | Financial Conduct Authority | GBR | — | Page | View | |
| tfxlegitmining - tfxlegitmining.com | Financial Conduct Authority | GBR | — | — | View | |
| bitfxpro.info - trade.bitfxpro.info | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoGoldtrust | Financial Conduct Authority | GBR | — | Page | View | |
| Bridgecapitalslp.com | Financial Conduct Authority | GBR | — | — | View | |
| PROINSURE FINANCIAL | Financial Conduct Authority | GBR | — | — | View | |
| NESU LOANS | Financial Conduct Authority | GBR | — | — | View | |
| RENOR INVESTMENT / MEGA S T | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOSCREEK MINING | Financial Conduct Authority | GBR | — | Page | View | |
| Althos Invest SA | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| INCOGAIN | Financial Conduct Authority | GBR | — | — | View | |
| GROW PIPS FX / GROWPIPSFX.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| British Accident Helpline | Financial Conduct Authority | GBR | — | — | View | |
| FXMagnus International | Financial Conduct Authority | GBR | — | — | View | |
| WEALTH MATE FX | Financial Conduct Authority | GBR | — | — | View | |
| IGPROFITSYSTEM | Financial Conduct Authority | GBR | — | — | View | |
| LIBRA METHOD/libramethod.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| NEXOFINCHAIN OPTION | Financial Conduct Authority | GBR | — | — | View | |
| AUX BASE STREAM / AUXBASE STREAM | Financial Conduct Authority | GBR | — | Page | View | |
| FQ BIT TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CLICK M0NEY/ clickmoneysystem.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| CENTERNAL EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| CARES CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Alpine Trade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Coinivate | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STOCK WEALTH INVESTMENT | 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.