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 32,201-32,250 of 42,122 results
Page 645 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://ISOTRADER.CC/ES/HOME-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.VERTEXFY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRTREND.CX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINOLET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GHIFINANCESERVICES.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.MILLENIUMONE.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Clever Business (Schweiz) AG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| QFS MONATERY BANK | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO WAVE FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| EAGLERAVE LTD | Financial Conduct Authority | GBR | — | — | View | |
| AXA Investment Managers Ireland Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Investing Capitals | Central Bank of Ireland | IRL | — | — | View | |
| ProMarkets | Central Bank of Ireland | IRL | — | Page | View | |
| AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm's trading name) | Financial Conduct Authority | GBR | — | — | View | |
| V Trades Investment | Financial Conduct Authority | GBR | — | — | View | |
| JP Morgan Private Bank (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Crystaltradeinvestment | Financial Conduct Authority | GBR | — | — | View | |
| Cryptocoin Mining FXT Investment Company | Financial Conduct Authority | GBR | — | Page | View | |
| Quantixus Limited | Financial Conduct Authority | GBR | — | — | View | |
| Satander Trades | Financial Conduct Authority | GBR | — | — | View | |
| Alphamining | Financial Conduct Authority | GBR | — | — | View | |
| Planguard Invest | Financial Conduct Authority | GBR | — | — | View | |
| RIGHTFX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| POWERFULEXPERTCRYPTOZONE | Financial Conduct Authority | GBR | — | Page | View | |
| CETRA FX | Financial Conduct Authority | GBR | — | — | View | |
| COMMERCEWEALTH | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| Umarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Azura Capital | Financial Conduct Authority | GBR | — | — | View | |
| Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FXTMONLINE.LIVE | Financial Conduct Authority | GBR | — | — | View | |
| FXU FINANCE / FXU SOLUTIONS | Financial Conduct Authority | GBR | — | — | View | |
| MetaForeignOptions | Financial Conduct Authority | GBR | — | — | View | |
| Goldmore Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| XTBEMPIRE.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| Michael Rayh Fx | Financial Conduct Authority | GBR | — | — | View | |
| smart-traders.tech | Financial Conduct Authority | GBR | — | — | View | |
| Bullveer | Financial Conduct Authority | GBR | — | — | View | |
| EliFx Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| OGM Markets/ https://ogm.markets/ (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.rate-mate.co.uk (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Exen Market LTD | Capital Market Authority of Montenegro | MNE | — | — | View | |
| Dealinvestmentpty.com | Financial Conduct Authority | GBR | — | — | View | |
| ARIEL SYSTEM - www.arielsystem.pro | Financial Supervisory Authority | ROU | — | — | View | |
| XZDL Global | Autorité des marchés financiers | CAN | — | — | View | |
| Venus4t | Autorité des marchés financiers | CAN | — | Page | View | |
| AVALON-BRAND | Financial Conduct Authority | GBR | — | — | View | |
| BLINARU | Financial Conduct Authority | GBR | — | — | View | |
| Quaero Capital Pro / quaerocapital.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) | 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.