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 33,451-33,500 of 42,122 results
Page 670 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| XF24 | Alberta Securities Commission | CAN | — | — | View | |
| CatalX CTS Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Loandeck | Financial Conduct Authority | GBR | — | — | View | |
| hertha-xtrade | Financial Conduct Authority | GBR | — | — | View | |
| UNIQUEINVESTMENTPRO.COM | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL HARVEST | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL PAY TRADER / DIGITALPAYTRADER.COM | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALFXTRADE.NET / GLOBALFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ASSETSGROWTHS | Financial Conduct Authority | GBR | — | — | View | |
| capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOGAIN-TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| ULTIMATEMINNERFX | Financial Conduct Authority | GBR | — | — | View | |
| BITLYCO | Financial Conduct Authority | GBR | — | Page | View | |
| LEMOXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Secured Meta Fx | Financial Conduct Authority | GBR | — | — | View | |
| GLOBANT-ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL PAY CLUB | Financial Conduct Authority | GBR | — | — | View | |
| BITWEALTHEXCHANGE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| PROMARKETS FINANCE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Ascend Wealth Capital Management Limited | Securities and Futures Commission | HKG | — | Page | View | |
| BINASTONA | Financial Conduct Authority | GBR | — | — | View | |
| GRIPCAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| SERVOBLOCKS | Financial Conduct Authority | GBR | — | — | View | |
| NETFXMININ | Financial Conduct Authority | GBR | — | — | View | |
| OCTAGLOBEFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| WISEFEXINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| BILLIONFUNDZFX | Financial Conduct Authority | GBR | — | — | View | |
| LENNOXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| FEXOGLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| Colorfull Management Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Agencja Maklerska Szmaragd, AM-Szmaragd or AMS | Polish Financial Supervision Authority | POL | — | — | View | |
| QUANTRADEX | Financial Conduct Authority | GBR | — | — | View | |
| FXSPTRADER / FXSP TRADER | Financial Conduct Authority | GBR | — | — | View | |
| LEXOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| EQUITEFUNDS | Financial Conduct Authority | GBR | — | — | View | |
| Goldfied Miners | Financial Conduct Authority | GBR | — | — | View | |
| PRIMECHAINFX | Financial Conduct Authority | GBR | — | — | View | |
| MULTIFINANCEFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| COINCREDICTORS / COINCRADICTORS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO ROCKY | Financial Conduct Authority | GBR | — | Page | View | |
| KLASSIC FX | Financial Conduct Authority | GBR | — | — | View | |
| DOMINION TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Masscoin.vip | Ontario Securities Commission | CAN | — | — | View | |
| Bitrade-Market | Ontario Securities Commission | CAN | — | Page | View | |
| Winton Fund Management (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| DgtlFuture | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Truemarket-Trading | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Carbonpro | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| KYRPTOMINE INVESTMENT | 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.