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 32,151-32,200 of 42,122 results
Page 644 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://PREMIUMCAPITALS.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IPO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GUARDIANINVEST.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CENTRISFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ZERTOM.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MULTICHAIN-INSIDER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FUSIONTRADE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CAPITEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.VIRTUALFXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ALPHASCRYPTO.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTC2C.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GLOBALTRUSTS-CAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CAPITALEXPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PLATINUM-MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LIVERMORE-TRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SANTOSMARKET.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://STYX-TRADE.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOAIRDROPS.UK | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://GATEWAYCAPITALCG.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALPHACAPITAL.SPACE/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.STOCKTRADEINVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://XPERTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DELTASCRYPTO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TIDEX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VENTURYFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CCLOUDFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITS-PANDA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://WWW.ERZINEX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.NETCAPITALAB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HUGOSWAY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEMANAGEMENTFUND.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.SECTORCAPITALADVISORSASA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ALPHAINCOMES.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTINGUNITY.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TIGERONEFINANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EQUITIZ.CO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FINFLOW-X.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACCOUNT.EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WEARETURBO.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BRIDGESTONELIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROPEEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CARAXFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CAPITAL-GATEWAYCG.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TRADECMF.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.VIRGOBANC.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINEXLIMITED.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TEREMAINVEST.CC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UCOINCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PALOMARKET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADETECH-SOLUTIONS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.