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 33,301-33,350 of 42,122 results
Page 667 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FXMX PRO | Financial Conduct Authority | GBR | — | — | View | |
| IVISION MARKET | Financial Conduct Authority | GBR | — | — | View | |
| KFCP | Financial Conduct Authority | GBR | — | — | View | |
| Deribit | Autorité des marchés financiers | CAN | — | — | View | |
| UOBE FX | Financial Conduct Authority | GBR | — | — | View | |
| HCJT GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Ylehub FX | Financial Conduct Authority | GBR | — | — | View | |
| XZDL GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| DCO MARKET | Financial Conduct Authority | GBR | — | — | View | |
| multi-bankpro.com | Financial Conduct Authority | GBR | — | — | View | |
| CoinManna | Autorité des marchés financiers | CAN | — | — | View | |
| Tradezila | Autorité des marchés financiers | CAN | — | Page | View | |
| Bullexon | Autorité des marchés financiers | CAN | — | — | View | |
| Minton Block | Autorité des marchés financiers | CAN | — | — | View | |
| SavetrustFx | Financial Conduct Authority | GBR | — | — | View | |
| MEXC | Autorité des marchés financiers | CAN | — | Page | View | |
| apexfxsignals | Financial Conduct Authority | GBR | — | — | View | |
| Allstocknow | Autorité des marchés financiers | CAN | — | — | View | |
| DIGITALTRADINGFXT | Financial Conduct Authority | GBR | — | Page | View | |
| platform Ancor Capital | Polish Financial Supervision Authority | POL | — | — | View | |
| www.sator-holdingag.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RXP Trade, RXP Trades, RXP Traders | Polish Financial Supervision Authority | POL | — | — | View | |
| Bitopya | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ForrestFX | Financial Conduct Authority | GBR | — | — | View | |
| Flexx Digital Limited trading as UK Debt Relief | Financial Conduct Authority | GBR | — | — | View | |
| CNR Invest | Financial Services and Markets Authority | BEL | — | — | View | |
| Grant Ubezpieczenia Sp. z o.o., Sp. j. | Polish Financial Supervision Authority | POL | — | — | View | |
| MyTradeMate | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ark invest or Ark invest Japan or Ark | Financial Services Agency | JPN | — | — | View | |
| ACADIAN | Financial Services Agency | JPN | — | — | View | |
| TechnoFino Ltd | Financial Services Agency | JPN | — | — | View | |
| 500 TRADE INTAL / 500 TRADE INTAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ETHEREUM EPREX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE ALPHA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE EPREX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE LIDEX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://expo-trust.net/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.itradeinvestment.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.toptiercapital.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://platform.xbtplatform.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cybercapital.ltd | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://investcity.click/gb/quantumpro360/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://smartbitboost.io/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ctcapitaltraders.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MATRIXINVEST.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ATLANTICFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| HERITAGE INNOVATIONTRADES | Financial Conduct Authority | GBR | — | — | View | |
| AlphaCryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| EARN-CASHMONEY | Financial Conduct Authority | GBR | — | — | View | |
| ARENA CAPITAL DIGITAL TRADING PLATFORMS | 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.