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 32,451-32,500 of 42,122 results
Page 650 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Krypto Apex FX / Kryptoapexfx LTD | Financial Conduct Authority | GBR | — | — | View | |
| Eliteoptionmax LTD | Financial Conduct Authority | GBR | — | — | View | |
| Access VIPtrade Options24 LTD | Financial Conduct Authority | GBR | — | — | View | |
| Global Finance Plus LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Standardedcoins / standardedcoins.com | Financial Conduct Authority | GBR | — | — | View | |
| CoinmateTrade | Financial Conduct Authority | GBR | — | — | View | |
| A.F. Nominees Limited (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| HTTPS://ADMFX-VIP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EOSTEADER.TOP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXGMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.GERSTARCAPITAL.EU | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Venture Wealth (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Ford Money/ www.fordmoneysavers.com (Clone of FCA Authorised firm’s Trading name) | Financial Conduct Authority | GBR | — | — | View | |
| Santander Bank Finance/ www.santanderbank-finances.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BTCCrest - https://www.btccrest.com | Financial Conduct Authority | GBR | — | — | View | |
| Compare Deposit | Central Bank of Ireland | IRL | — | — | View | |
| Toro Banc / toro-banc.io | Financial Conduct Authority | GBR | — | — | View | |
| AW MARKETS UK Limited/AW Markets | Financial Conduct Authority | GBR | — | — | View | |
| Grow Capita | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL FIRST MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Enespa AG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Mango Group LLC, FX6, Trade 4 Nation, Velohld | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| acuratrade.info | Financial Conduct Authority | GBR | — | — | View | |
| vaultexfx.com | Financial Conduct Authority | GBR | — | — | View | |
| kim-exshares.com | Financial Conduct Authority | GBR | — | — | View | |
| PMW / tss.pmcoworld.com | Financial Conduct Authority | GBR | — | — | View | |
| Benchmark / benchmark.co.com | Financial Conduct Authority | GBR | — | — | View | |
| Debt Support Group / debtsupportgroup.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| SpearGPT | Financial Conduct Authority | GBR | — | — | View | |
| AdvancedProfit / Htrendline Ltd | Financial Market Authority | AUT | — | — | View | |
| Passivo Ltd | Financial Market Authority | AUT | — | — | View | |
| ECB Markets / ECB Management Ltd | Financial Market Authority | AUT | — | — | View | |
| WOIN8 LTD | Financial Market Authority | AUT | — | — | View | |
| Vivoholding | Financial Market Authority | AUT | — | — | View | |
| iToro Tradin AG | Financial Market Authority | AUT | — | — | View | |
| BBFX | Financial Market Authority | AUT | — | — | View | |
| BFM Group | Financial Market Authority | AUT | — | — | View | |
| RFT Ltd | Financial Market Authority | AUT | — | — | View | |
| ROBOINVEST Ltd | Financial Market Authority | AUT | — | — | View | |
| CorsairControl Investment | Financial Market Authority | AUT | — | — | View | |
| GT Trader / gt-trader.com | Financial Conduct Authority | GBR | — | — | View | |
| TRADERSPAYOUT | Financial Conduct Authority | GBR | — | — | View | |
| Executive Execs / executiveexecs.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL EARNS | Financial Conduct Authority | GBR | — | — | View | |
| KT Investment / Cloning of Banque Raiffeisen | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MORGAN INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| MEGA STACK | Financial Conduct Authority | GBR | — | — | View | |
| ESCOFINTEX | Financial Conduct Authority | GBR | — | — | View | |
| WORLDMINEINSURED | Financial Conduct Authority | GBR | — | — | View | |
| BULLSTASHES | 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.