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 33,051-33,100 of 42,122 results
Page 662 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Immediate Bitwave | Financial Market Authority | AUT | — | Page | View | |
| EquityExperts UK Ltd. | Financial Market Authority | AUT | — | — | View | |
| FXG Markets | Financial Market Authority | AUT | — | — | View | |
| Wisevests | Financial Market Authority | AUT | — | Page | View | |
| EUROWEG HuMan-Bewegung | Financial Market Authority | AUT | — | — | View | |
| Royal Dimex Ltd. | Financial Market Authority | AUT | — | — | View | |
| TopTierCapital | Financial Market Authority | AUT | — | — | View | |
| Cryptocurrencyexz | Financial Market Authority | AUT | — | Page | View | |
| Tradercode | Financial Market Authority | AUT | — | — | View | |
| Vertexfy | Financial Market Authority | AUT | — | — | View | |
| PhoenixTB | Financial Market Authority | AUT | — | — | View | |
| CapitalMarket24 | Financial Market Authority | AUT | — | — | View | |
| DWS Management Ireland (Clone of FCA Recognised Product) | Financial Conduct Authority | GBR | — | — | View | |
| Capital GatewayCG | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Apex Share Broker | Financial Conduct Authority | GBR | — | — | View | |
| ITP Corporation / Intelligent Technology Pioneer Corporation / ITP Pro / ITP Club / ITP World / New ITP | Financial Conduct Authority | GBR | — | — | View | |
| Astronix Fund - https://astronixfund.com/ | Financial Conduct Authority | GBR | — | — | View | |
| CHATSWORTH ADVISORS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Coinsbit Inc. - https://coinsbit.io/ | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin 365 - https://bitcoin-365.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Meta Bank Wallet - https://metabankwallet.com/ | Financial Conduct Authority | GBR | — | — | View | |
| TDMarkets Limited t/a TD Markets UK Limited, TD Markets / tdmarkets.eu | Financial Conduct Authority | GBR | — | — | View | |
| Stables | Financial Conduct Authority | GBR | — | — | View | |
| johnbaldwinforex.com | Financial Conduct Authority | GBR | — | Page | View | |
| SCOTT-ELLIOTT CONSULTING GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| onyfxcompany | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTFX LIVE | Financial Conduct Authority | GBR | — | — | View | |
| tranquiltradefx | Financial Conduct Authority | GBR | — | — | View | |
| Glaxotrade | Financial Conduct Authority | GBR | — | — | View | |
| MILLIVA | Financial Conduct Authority | GBR | — | — | View | |
| Coinbwys1.com, Coinbapps.com and Coinblines.com | British Columbia Securities Commission | CAN | — | — | View | |
| Sapphire Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Aiternativ Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SPENCER & MACLEAN LAW | Financial Conduct Authority | GBR | — | — | View | |
| TRADE DAILY FX | Financial Conduct Authority | GBR | — | — | View | |
| TRADELINKFX | Financial Conduct Authority | GBR | — | — | View | |
| TRADING COIN FX | Financial Conduct Authority | GBR | — | — | View | |
| ROBOFX24 | Financial Conduct Authority | GBR | — | — | View | |
| GOLDCOIN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| CRIPTO UNITED | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKFXCAPITES | Financial Conduct Authority | GBR | — | — | View | |
| FUTUREFX TRADEZ / FUTUREFXTRADEZ.COM | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALFX.LTD | Financial Conduct Authority | GBR | — | — | View | |
| DWS Invest (IE) ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Custom House Capital Limited (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Vantage Global Funds ICAV (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| HTTPS://QUANTUM-AI-TRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TACTICASDETRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITAVAGE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BTCREVOLUTION.CLOUD/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.