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 3,201-3,250 of 42,122 results
Page 65 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Immediate GPT | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Immediate Flex | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Immurtable Vortex | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Immediate X Ai / bitcoins-union.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Immediate Code | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ethereumprofit.org | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Bitcoin Synergy | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BTC Income / btceer.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Qelrix Capital Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Gelvix Invest Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Clyrex Investment Option | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ASTRO ELITE TRADE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| SIMPLEX CRYPTO FARMING | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| investcapitalmarket.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| XEROTACO | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| NOVA BIT | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ICOREMARKETS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Capitalize Traders Ltd | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| TRADEX MARKET | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| WEALTHBLOOMINVEST | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| TradeLive Wealth / Tradelivewealth.Com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| topnotchforex.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Crypto-Cove Invest | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Trurelymarkets | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Ventotrade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| RRET (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Crude Wallet | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Success Life (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Secure Life Digital Assets | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Money 4 Ever | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Crypto Forex Trade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| The Global Trade (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Konrad Sanierungs GmbH | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Fortune Yields
www.fortuneyields.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| JRBKR (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| JRFX (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| JD Trader Prime Limited (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Zennith Vista (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Global-marketfx | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Acebit-Gainers | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Advanced-Gold (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Altexcapital (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Alphatrustcapital (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Apexasset-Management (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Apexcapitalmarket (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Crestgas (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Arbionswift | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Asset Builders Limited (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Asset Digital Limited (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
| Asset-Prime (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | 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.