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 33,101-33,150 of 42,122 results
Page 663 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://BITIPLEX.AI/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BTCAVAGE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ETHEREUM PROAIR | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.HUELVACAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WV Financial Services SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Orcal Group/https://orcal-group.com | Financial Conduct Authority | GBR | — | — | View | |
| sterlinghubinvestments.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX Time / fxtime.io (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| 360DALTD | Polish Financial Supervision Authority | POL | — | — | View | |
| TRADE-BITFX | Financial Conduct Authority | GBR | — | — | View | |
| AMAZINGCRYPTONET | Financial Conduct Authority | GBR | — | Page | View | |
| FXVANCE | Financial Conduct Authority | GBR | — | — | View | |
| EasyFxExchange | Financial Conduct Authority | GBR | — | — | View | |
| StoneBit | Financial Conduct Authority | GBR | — | — | View | |
| ProFX Academy / www.profx.academy | Financial Conduct Authority | GBR | — | — | View | |
| Vertical International | Financial Conduct Authority | GBR | — | — | View | |
| IncredaFX Broker | Financial Conduct Authority | GBR | — | — | View | |
| AFFLUENCE FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| RICHLIFE-FX | Financial Conduct Authority | GBR | — | — | View | |
| Coscoin / www.coscoins.com | Financial Conduct Authority | GBR | — | — | View | |
| AQRE Technologies | Alberta Securities Commission | CAN | — | — | View | |
| Batcoin | Alberta Securities Commission | CAN | — | — | View | |
| BeGlobalFund | Alberta Securities Commission | CAN | — | — | View | |
| Claim Justice | Alberta Securities Commission | CAN | — | Page | View | |
| D.AI.SY | Alberta Securities Commission | CAN | — | — | View | |
| Maple-Dex | Alberta Securities Commission | CAN | — | Page | View | |
| Sadex Group | Alberta Securities Commission | CAN | — | Page | View | |
| TLC Investments | Alberta Securities Commission | CAN | — | — | View | |
| Coinsdrom | Alberta Securities Commission | CAN | — | — | View | |
| Bank of China – Fake term deposits | Financial Markets Authority | NZL | — | — | View | |
| Cato Asset Management – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Ocean Trade | Financial Markets Authority | NZL | — | — | View | |
| Bronte FX - Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Realex Trading | Financial Conduct Authority | GBR | — | — | View | |
| MOREGATECHFX | Financial Conduct Authority | GBR | — | — | View | |
| LITRO FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Fastsecurefx | Financial Conduct Authority | GBR | — | — | View | |
| Prospect Positive Mind's Club (www.prospect- club.com)» | Hellenic Capital Market Commission | GRC | — | — | View | |
| Financial Intelligence Bureau | Financial Conduct Authority | GBR | — | — | View | |
| AZURE PARTNERSHIP FX | Financial Conduct Authority | GBR | — | — | View | |
| SKYTOPTRADE | Financial Conduct Authority | GBR | — | — | View | |
| PRECISION FXLTD | Financial Conduct Authority | GBR | — | Page | View | |
| EXPERT FX PLATFORM SERVICE | Financial Conduct Authority | GBR | — | Page | View | |
| i) KKR Financial Research Institute ii) KKR 全球金融研究院 – 香港分站 (Chinese name only) iii) KKR Finance Academy | Securities and Futures Commission | HKG | — | — | View | |
| InvexPlus | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Central Plus Finance | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| FORTRESSFXCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| CORCRYPTOMINE | Financial Conduct Authority | GBR | — | Page | View | |
| TRADE INSTANTFX | Financial Conduct Authority | GBR | — | — | View | |
| OCTA STOCKS FX | Financial Conduct Authority | GBR | — | — | 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.