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 33,401-33,450 of 42,122 results
Page 669 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Plus-600 Management Ltd. / Plus-600 Corporation | Financial Market Authority | AUT | — | — | View | |
| ByBitProfit | Financial Market Authority | AUT | — | — | View | |
| GLOBALFOREXPRIME | Financial Conduct Authority | GBR | — | Page | View | |
| INSIGHTCAP TRADE | Financial Conduct Authority | GBR | — | — | View | |
| XTB Trading World (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Digital Care Partnership Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FX Margine / fxmargine.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| UNIQUE MINZ | Financial Conduct Authority | GBR | — | — | View | |
| TRESORPROFITTRADING | Financial Conduct Authority | GBR | — | — | View | |
| HEDGE CRYPTO PROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| PRUDENCE FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| MEGATRADINGINTL.COM | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOGEM / cryptogems.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| STABLE FX PLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| PINNACLE OPTION | Financial Conduct Authority | GBR | — | — | View | |
| XSHARESMARKETING | Financial Conduct Authority | GBR | — | — | View | |
| WORLD EXPERT FX | Financial Conduct Authority | GBR | — | — | View | |
| ULTRA BOOSTER TRADING | Financial Conduct Authority | GBR | — | — | View | |
| FUNDING / funding-fx.com | Financial Conduct Authority | GBR | — | Page | View | |
| PRICEPRIMEFX | Financial Conduct Authority | GBR | — | Page | View | |
| AEX Crypto aka AEX | Ontario Securities Commission | CAN | — | Page | View | |
| CryptoatCost aka Crypto at Cost | Ontario Securities Commission | CAN | — | Page | View | |
| Coinsvert.info | Ontario Securities Commission | CAN | — | — | View | |
| Phidom | Ontario Securities Commission | CAN | — | — | View | |
| Aurora Capital Finances | Ontario Securities Commission | CAN | — | Page | View | |
| PhoenixTB | Ontario Securities Commission | CAN | — | — | View | |
| TLC Investments | Ontario Securities Commission | CAN | — | — | View | |
| Audemars Group | Ontario Securities Commission | CAN | — | — | View | |
| GatewayCapitalCG aka Gateway Capital CG | Ontario Securities Commission | CAN | — | — | View | |
| Cloning of GLN Investment S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HASH FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Advisers Investment Company | Financial Conduct Authority | GBR | — | — | View | |
| oceankingfx | Financial Conduct Authority | GBR | — | — | View | |
| UPWARDFINANCE | Financial Conduct Authority | GBR | — | — | View | |
| ALPHA LMT | Financial Conduct Authority | GBR | — | — | View | |
| MISBTC INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| UPRISE TRUST | Financial Conduct Authority | GBR | — | — | View | |
| GlobaltechFx | Financial Conduct Authority | GBR | — | — | View | |
| BuySpaceX | Autorité des marchés financiers | CAN | — | — | View | |
| Meta Bank Wallet | Autorité des marchés financiers | CAN | — | — | View | |
| WiseWealth | Autorité des marchés financiers | CAN | — | — | View | |
| Any Coin Capital | Alberta Securities Commission | CAN | — | — | View | |
| Bithumb Korea Co., Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Catalyxex | Alberta Securities Commission | CAN | — | — | View | |
| CatalyXIn | Alberta Securities Commission | CAN | — | — | View | |
| CatalyXIt | Alberta Securities Commission | CAN | — | — | View | |
| CatalyXPro | Alberta Securities Commission | CAN | — | Page | View | |
| CatalyXQ | Alberta Securities Commission | CAN | — | — | View | |
| CatalyXW | Alberta Securities Commission | CAN | — | — | View | |
| CatalyXX | Alberta Securities Commission | CAN | — | — | 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.