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 32,551-32,600 of 42,122 results
Page 652 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CUENA FX | Financial Conduct Authority | GBR | — | — | View | |
| OKFX | Financial Conduct Authority | GBR | — | — | View | |
| ENCOREFX GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| HSBC Ireland (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| HTTPS://WWW.EASY-TO-INVEST-COPYTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ELCOMERCIO-IX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ETORAGRAND.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXPTORO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.PIVOTALCOINNET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THORFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOOLS4DEALS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.XIFRAREALTORINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Oceanicearners | Financial Conduct Authority | GBR | — | Page | View | |
| Trade Utopia | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Paragon Bulls Trade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Thewavesmines | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Optical Bit Investment | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| trustfarm.ltd | Financial Conduct Authority | GBR | — | — | View | |
| StiffelBank | Financial Conduct Authority | GBR | — | Page | View | |
| Sure Financial Gateway | Financial Conduct Authority | GBR | — | — | View | |
| First Premium Finance | Financial Conduct Authority | GBR | — | — | View | |
| Firstel Finance Bank | Financial Conduct Authority | GBR | — | — | View | |
| California Business Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| The Citizen National Online Bank | Financial Conduct Authority | GBR | — | — | View | |
| City Trust Bank / City Trust Finance | Financial Conduct Authority | GBR | — | — | View | |
| City Money Bank / City Money Finance | Financial Conduct Authority | GBR | — | — | View | |
| Icfx Signal Premium | Financial Conduct Authority | GBR | — | — | View | |
| ByBitForex | Financial Conduct Authority | GBR | — | Page | View | |
| 4SeasonsFX / FourSeasonsFX | Financial Conduct Authority | GBR | — | — | View | |
| Vitality Bank Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Infinity Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO-BUNKER | Financial Conduct Authority | GBR | — | Page | View | |
| Universalgainfx | Financial Conduct Authority | GBR | — | — | View | |
| FXPIPS | Financial Conduct Authority | GBR | — | Page | View | |
| Expressfxt | Financial Conduct Authority | GBR | — | — | View | |
| Refinefxtrading.Online | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOMETASTOCK | Financial Conduct Authority | GBR | — | Page | View | |
| GENIUS FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CryptoInsight | Financial Conduct Authority | GBR | — | Page | View | |
| Hong Kong Equity Exchange | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Exodus Movement, Inc. / https://www.exodus.com/ | Financial Conduct Authority | GBR | — | — | View | |
| www.crownvest.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mango Group LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Waluteo Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Platform Relchart | Polish Financial Supervision Authority | POL | — | — | View | |
| TokenGX o/a TokenFunder | Ontario Securities Commission | CAN | — | — | View | |
| Global Earning Option | Financial Conduct Authority | GBR | — | — | View | |
| Xemifxmarkets | Financial Conduct Authority | GBR | — | — | View | |
| Massivesignalfx | 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.