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 32,801-32,850 of 42,122 results
Page 657 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FINCOINLTD.COM / CBF-CRYPTO.GURU | Financial Conduct Authority | GBR | — | Page | View | |
| RISINGCRYPTO.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| STARKFXSIGNAL | Financial Conduct Authority | GBR | — | Page | View | |
| Bitwisearner - https://bitwisearners.org/ | Financial Conduct Authority | GBR | — | — | View | |
| Henderson Palmer - https://www.hendersonpalmer.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Global / crypto-global.org | Financial Conduct Authority | GBR | — | Page | View | |
| DBS INVESTING | Financial Conduct Authority | GBR | — | — | View | |
| Joy Chains | Financial Conduct Authority | GBR | — | — | View | |
| Tradewithalgo Pro | Financial Conduct Authority | GBR | — | — | View | |
| Vomarkets/ https://Vomarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| BOM Yonetimi | Financial Conduct Authority | GBR | — | — | View | |
| HighWorld Capital Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| FX Advance Trade Global / Fxadvance Tradeglobal Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Forex Demystified | Financial Conduct Authority | GBR | — | Page | View | |
| Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Primebloc Investment Ltd | Financial Conduct Authority | GBR | — | — | View | |
| extremechoice.org | Financial Conduct Authority | GBR | — | Page | View | |
| bluebirdmining.ltd | Financial Conduct Authority | GBR | — | — | View | |
| TOP INVEST GROUP | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| THE MEMBER CLUB | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| https://qcqc.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.gcckcfxs.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.elitesbooster.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://juicytrade-crypto.net | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.kudefir.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://katranex.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://imtokenyy.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://conostock.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.finflow-x.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://voltcorplimited.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.sovereignfinance.com.au | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://currencyarenafx.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.capitalgainassets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.tradecryptomasters.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://traderai.ai | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.aegloballink.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://greatsecretdeal.com/bitcoin-bank-breaker/ | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://essay-offers.com/immediate-edge | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677 | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://infixassetsinvestment.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| http://www.lionheartcapital-au.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.capital-aif.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.scorplimited.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://client.mgsfinanc.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://mgs-finc.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://uiitn.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://tonpex.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://travaxbt.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.spreadexs.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://hdglobalforexlimited.com | Australian Securities and Investments Commission | AUS | — | 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.