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 33,251-33,300 of 42,122 results
Page 666 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| UPFRONTFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ELITEFXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| FX COMMERCIAL MARKET | Financial Conduct Authority | GBR | — | — | View | |
| ATOM TRADING HUB | Financial Conduct Authority | GBR | — | — | View | |
| Fire Phoenix Assets Limited / firephoenixfx.com | Financial Conduct Authority | GBR | — | Page | View | |
| GLFXM Global Forex Limited / glfxmglobal.com | Financial Conduct Authority | GBR | — | Page | View | |
| wisewealth ai / wisewealth.ai (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| www.themagrpllc.com | Financial Conduct Authority | GBR | — | — | View | |
| Trustbit and/or Trustbit Trading | Financial Conduct Authority | GBR | — | — | View | |
| MAESON INTERNATIONAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| HERTZ & WAGNER CONSULTING GROUP | Financial Conduct Authority | GBR | — | — | View | |
| REAL INVESTMENT LTD | Financial Conduct Authority | GBR | — | — | View | |
| Professional Toptrade | Financial Conduct Authority | GBR | — | — | View | |
| Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| COINSTAR-FX.COM | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL POTENTIAL CURRENCY FX / GPC FX | Financial Conduct Authority | GBR | — | — | View | |
| JULIA STEPHAN CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Oil Pro Profit PTE LTD | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Cryptoexchangetrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| ULTIMATE BULLISH GAIN FX | Financial Conduct Authority | GBR | — | — | View | |
| ASTROFXOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| FOREX BIXI / BIXI TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| VENTURES-FUNDS | Financial Conduct Authority | GBR | — | — | View | |
| SAFE FOREX TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| PREMIUMEASYLOAN / PREMIUMEASY | Financial Conduct Authority | GBR | — | — | View | |
| UNIVERSAL FOREX TRADING / UNIPREMIERTRADINGFX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOLINXUK.COM / CRYPTOLINX | Financial Conduct Authority | GBR | — | Page | View | |
| Seahorsewin / seahorsewin.com | Financial Conduct Authority | GBR | — | — | View | |
| ISA Banking / www.isa-banking.io | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Global Management Ltd. - https://www.cryptoglobalmanagement.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| INDIGOFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FX-TRADEMINING | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO MEGA TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| WEBMETROFX | Financial Conduct Authority | GBR | — | — | View | |
| SAGE CAPITAL ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| SAVEX ASSET | Financial Conduct Authority | GBR | — | — | View | |
| META CENTURY | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTWORTHY FXPLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| NEOTERIC FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| P2B Cryptocurrency Exchange | British Columbia Securities Commission | CAN | — | Page | View | |
| Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) | British Columbia Securities Commission | CAN | — | Page | View | |
| SwissWealth | British Columbia Securities Commission | CAN | — | Page | View | |
| BTC20.com | Financial Services and Markets Authority | BEL | — | — | View | |
| OPTIMUM FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| SimpleWealthFX | Autorité des marchés financiers | CAN | — | Page | View | |
| Clark Financial Advisory Limited | Autorité des marchés financiers | CAN | — | — | View | |
| CTRL INVESTMENTS | Financial Conduct Authority | GBR | — | Page | View | |
| Golden Peak | Financial Conduct Authority | GBR | — | — | View | |
| HYANB GLOBAL | 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.