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 32,251-32,300 of 42,122 results
Page 646 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BBFX - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Bit-Galaxy | Financial Conduct Authority | GBR | — | — | View | |
| Gain Market Cryptoinvestment | Financial Conduct Authority | GBR | — | Page | View | |
| Perfect-trade.biz | Financial Conduct Authority | GBR | — | — | View | |
| primesgain.com | Financial Conduct Authority | GBR | — | — | View | |
| INSTANTGROW | Financial Conduct Authority | GBR | — | — | View | |
| ROUACRYPTOTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| KINGSWAY COMMERCIAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| ROBOXFX | Financial Conduct Authority | GBR | — | — | View | |
| KROST GLOBAL CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| VERTEXFINWORTH | Financial Conduct Authority | GBR | — | — | View | |
| INFINITECRYPTOLTD.COM | Financial Conduct Authority | GBR | — | Page | View | |
| Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| dowgatewealth-hk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Garrison Investment / garrisoninvestmentgrouplp.com | Financial Conduct Authority | GBR | — | — | View | |
| City Finances / www.city-finance.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| GESTION-IMV.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADERPRO FX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEOPTSTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.INVEXPLUS.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXITOSOFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CMFXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FERGATEX.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIME-CAPITALPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Alert against “Finfluencer” in Argentina | Comisión Nacional de Valores | ARG | — | — | View | |
| Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| NERDWALLETFX INVESTMENT MANAGEMENT INC. | Financial Conduct Authority | GBR | — | — | View | |
| www.zealasset.ltd | Securities and Futures Commission | HKG | — | — | View | |
| Consumer Alert on VXL Payment Solutions | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Consumer Alert on Royal Investment Consortium | Gibraltar Financial Services Commission | GIB | — | — | View | |
| 24/7ForexTrades | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| World Expert FX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Wealth Arbitrage | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Arctradeassets | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Capital-Invest, CFD Capital-Invest | Polish Financial Supervision Authority | POL | — | — | View | |
| Elite Global Bank | Financial Conduct Authority | GBR | — | — | View | |
| Elite FX Global Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Exchangecapitalfx.com Limited | Financial Conduct Authority | GBR | — | — | View | |
| tradeoptionltd.com | Financial Conduct Authority | GBR | — | — | View | |
| simcelsuis.ltd | Financial Conduct Authority | GBR | — | — | View | |
| stockage-invest.ltd | Financial Conduct Authority | GBR | — | — | View | |
| trustedinsured.com | Financial Conduct Authority | GBR | — | — | View | |
| Cypress Securities and Exchange Commission | Financial Markets Authority | NZL | — | — | View | |
| TSB | Financial Markets Authority | NZL | — | Page | View | |
| Sathwala/https://sathwala.com/en/index.html | Financial Conduct Authority | GBR | — | — | View | |
| Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | Page | View | |
| Equinox Finances Ltd (Clone of FCA Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| www.sbmosi.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AssetImperial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.conaforfinance.com | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.