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 32,851-32,900 of 42,122 results
Page 658 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://admiraltrades.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://coinofwork.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.shibamarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.texc.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.tfxi.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://solana-markets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://wallstreetfx.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.allcapitaltrade.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://brilexoptions.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://polariseptyltd.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://wealthyfrontinvesting.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://tronelix.com/ | Australian Securities and Investments Commission | AUS | — | — | View | |
| UFINACAPITAL/UFINA CAPITAL (https://ufinacapital.pro, https://ufina.trade) | Financial Supervisory Authority | ROU | — | — | View | |
| ROYALFX/ royal-forex.com | Financial Conduct Authority | GBR | — | Page | View | |
| DIGITAL CASH FX / DIGITALCASH FX | Financial Conduct Authority | GBR | — | — | View | |
| Hiketechcapital | Financial Conduct Authority | GBR | — | — | View | |
| TNFL FX | Financial Conduct Authority | GBR | — | — | View | |
| TRADEFXELITE | Financial Conduct Authority | GBR | — | — | View | |
| HIGH FOREX SIGNALS | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL FOREX TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| Persons falsely presenting themselves as officers/executives of HCMC | Hellenic Capital Market Commission | GRC | — | Page | View | |
| hashgain.ltd | Financial Conduct Authority | GBR | — | — | View | |
| zipmex-fx.com | Financial Conduct Authority | GBR | — | — | View | |
| ashlandtech.ltd | Financial Conduct Authority | GBR | — | — | View | |
| primefunds.net | Financial Conduct Authority | GBR | — | — | View | |
| premium-asset.ltd | Financial Conduct Authority | GBR | — | — | View | |
| CASTLEROCK FX | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| CAPITALIX | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| ROYAL INVESTMENT CONSORTIUM | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| THE QYU HOLDINGS CORPORATION | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| 株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) | Financial Services Agency | JPN | — | Page | View | |
| NORTANA SERVICES LIMITED | Financial Services Agency | JPN | — | Page | View | |
| Properfly Limited | Financial Services Agency | JPN | — | — | View | |
| "BLOG FINANCE CORPORATION" (trading name "BFC GROUP") | Hellenic Capital Market Commission | GRC | — | — | View | |
| Blue Energy Group AG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Midasfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| Noxclassic Trade | Financial Conduct Authority | GBR | — | — | View | |
| Guaranteed Investments Limited | Financial Conduct Authority | GBR | — | — | View | |
| DIGITALOPFX | Financial Conduct Authority | GBR | — | — | View | |
| TENFX | Financial Conduct Authority | GBR | — | — | View | |
| EquityHive | Financial Conduct Authority | GBR | — | — | View | |
| FFCMARKET | Financial Conduct Authority | GBR | — | — | View | |
| MetaFxFinance | Financial Conduct Authority | GBR | — | — | View | |
| Marketindex-exchange | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTGUARANTEETRADE | Financial Conduct Authority | GBR | — | — | View | |
| iForexpips | Financial Conduct Authority | GBR | — | Page | View | |
| FENIXFX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOPRIMECHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| Maxi Crypto | Financial Conduct Authority | GBR | — | 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.