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 32,951-33,000 of 42,122 results
Page 660 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Citi Wave Fx | Financial Conduct Authority | GBR | — | — | View | |
| BANKWIZ | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Elevated | Financial Conduct Authority | GBR | — | Page | View | |
| THE-EXFX PLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| DUALCAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| TMFX TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| FxcCoin Ltd | Financial Conduct Authority | GBR | — | — | View | |
| BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.azuraswiss.org | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://sim-hk.ch/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SWITFX | Financial Conduct Authority | GBR | — | — | View | |
| INFRAFX.LIVE | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT RETURNMINING | Financial Conduct Authority | GBR | — | — | View | |
| ROBINSON-MURRAY CONSULTING GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| Heartland Bank | Financial Markets Authority | NZL | — | — | View | |
| CryptoNexaLtd / cryptonexa.com | Financial Conduct Authority | GBR | — | Page | View | |
| Ravenfx | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOGAINZ | Financial Conduct Authority | GBR | — | Page | View | |
| Apex Tecrypto Tactics | Financial Conduct Authority | GBR | — | Page | View | |
| Zero Point | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SYNTHETIC-GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| Powerwealth | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://swissalpinetrustag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TrustPlugx Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Infolytic Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Global Cyber Fraud Solutions / gcf.finance | Financial Conduct Authority | GBR | — | — | View | |
| QUOPI LTD / quopi.ai | Financial Conduct Authority | GBR | — | — | View | |
| Intelligence Claims | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Watch / wealthwatchs.com | Financial Conduct Authority | GBR | — | — | View | |
| Extremely FX Market / https://extremelyfxmarket.org | Financial Conduct Authority | GBR | — | — | View | |
| Infinity Business Brokers Limited / https://infinity-brokers.com | Financial Conduct Authority | GBR | — | — | View | |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| FUTURE-TRADE.LTD | Financial Conduct Authority | GBR | — | — | View | |
| Merobit Ltd / merobit.net | Financial Conduct Authority | GBR | — | — | View | |
| 24Cashflow / 24cashflow Ltd - https://www.24cashflow.co.uk/ | Financial Conduct Authority | GBR | — | — | View | |
| GROW CAPITAL/Grow Capital Organisation | Financial Conduct Authority | GBR | — | — | View | |
| PREMIUM GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities | Malta Financial Services Authority | MLT | — | Page | View | |
| Public warning on https://www.bullish-dot.co. | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://www.bullishdot.co | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on Bellavista Bitcoin Bank (BVBB) | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Sky Trading Fx | Financial Conduct Authority | GBR | — | — | View | |
| ECFXT | Financial Conduct Authority | GBR | — | — | View | |
| PROACTIVETRADELIVE | Financial Conduct Authority | GBR | — | — | View | |
| SUO TEMPORE AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.gwaggroup.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto-Elites | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Sogeta Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Weinsteincorp | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Evoloption | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.