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 32,701-32,750 of 42,122 results
Page 655 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Acebuche Administration | Financial Conduct Authority | GBR | — | — | View | |
| Binaryfxmarkets / Globextrading LTD / TrustFund FX | Financial Conduct Authority | GBR | — | — | View | |
| Cryptos Market / cryptosmarket.com | Financial Conduct Authority | GBR | — | Page | View | |
| Safino Group / safinogroup.com | Financial Conduct Authority | GBR | — | — | View | |
| binancfxtx.com | Financial Conduct Authority | GBR | — | — | View | |
| Invest CM / InvestCM / investcm.com | Financial Conduct Authority | GBR | — | — | View | |
| binacfxtx.com | Financial Conduct Authority | GBR | — | — | View | |
| www.knowyoucan.co.uk ( Clone of AXA Investment Managers UK Ltd and AXA Insurance UK Plc) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.topeurofx.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| FIRST ECONNECT LOAN | Financial Conduct Authority | GBR | — | — | View | |
| LOANSDESIRE.TOP | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO COMMUNITY SIGNALS | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXPROAI | Financial Conduct Authority | GBR | — | Page | View | |
| BAXTERFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| MONI FINEX | Financial Conduct Authority | GBR | — | — | View | |
| Lucerne Investment Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TFX PRIMES | Financial Conduct Authority | GBR | — | — | View | |
| FOREX KING MINING EMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| Plus-600 Management Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://www.itoro.io/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://TRADINGAUDITADO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TAMARA GT (TIKTOK ACCOUNT) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.LEVERAGESIX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.STANDARTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXOPIP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PETRON-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITLQ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INFINITYINVEST.PRO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.32VENTURES.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BRITE-ADVISORS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ACCESS.ARFINA-MARKET.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FxRevenues | Alberta Securities Commission | CAN | — | Page | View | |
| Goldnrise | Alberta Securities Commission | CAN | — | — | View | |
| SMT Capital | Alberta Securities Commission | CAN | — | Page | View | |
| https://trademaxus.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.aandrcentral.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.arinvestments.com.au | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.equity-management-advisors.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.tradespeck.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://b-tinvest.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://b-tinvest.dev | Australian Securities and Investments Commission | AUS | — | — | View | |
| http://www.torocookie.com/ | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.gt-trader.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://handelex.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.tradinglevelsfx.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://investmentsglobal.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://goldmanknox.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://virtualpayout.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://tradercode.com | Australian Securities and Investments Commission | AUS | — | — | 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.