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 33,551-33,600 of 42,122 results
Page 672 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Marek Roszczak | Polish Financial Supervision Authority | POL | — | — | View | |
| Dariusz Wegner | Polish Financial Supervision Authority | POL | — | — | View | |
| FUTURE FUNDS FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| TECHNOLOGENT | Financial Conduct Authority | GBR | — | — | View | |
| Global FXP Markets | Autorité des marchés financiers | CAN | — | — | View | |
| StockviewFX | Autorité des marchés financiers | CAN | — | — | View | |
| CITIIGROUPMINER / CITIIGROUPMINER.COM | Financial Conduct Authority | GBR | — | — | View | |
| GLOBATCH CAPITAL / GLOBATECH CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| ELITE MINERS | Financial Conduct Authority | GBR | — | — | View | |
| COINHAKO TRADE / COINHAKOTRADES.COM | Financial Conduct Authority | GBR | — | — | View | |
| DominionGlobalFX | Financial Conduct Authority | GBR | — | — | View | |
| JETIFUNDS | Financial Conduct Authority | GBR | — | — | View | |
| TOPMETROFX | Financial Conduct Authority | GBR | — | — | View | |
| quantumfxchain | Financial Conduct Authority | GBR | — | — | View | |
| RECOCAPITALS | Financial Conduct Authority | GBR | — | Page | View | |
| Cmtdigitaltradingfx | Financial Conduct Authority | GBR | — | Page | View | |
| BITTREX-CHAINALYSIS | Financial Conduct Authority | GBR | — | — | View | |
| EXTROMINERSFX | Financial Conduct Authority | GBR | — | — | View | |
| ECOBOTTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| VECOGLOBAL | Financial Conduct Authority | GBR | — | Page | View | |
| Cyber Capital | Financial Conduct Authority | GBR | — | — | View | |
| ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| External Coins / externalcoins.com (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| WestpacInt’l / Westpacint Bank/ westpacint.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXCAPE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFUGU | Financial Conduct Authority | GBR | — | Page | View | |
| STERFIRMFX | Financial Conduct Authority | GBR | — | — | View | |
| ELITE FX FINANCIALS | Financial Conduct Authority | GBR | — | — | View | |
| MARKET SHARES FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| MONTEXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| HERITAGEBROKETS | Financial Conduct Authority | GBR | — | — | View | |
| FXMINECRYPT | Financial Conduct Authority | GBR | — | — | View | |
| TOPRPTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| https://comparerates.kingslane-securities.com.au | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.gabrielandlevin.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://sydneyfx.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.aus-capital.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://everrisebrokers.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.btccrest.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fxness.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://thegreatbit.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://e-secure.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.arrexpro.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://coincallpro.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://polygonmaket.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://educationmasters.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://elbitrader.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.mxcapitalnetwork.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://globalstallionsexchange.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://briteexpressexchange.com | Australian Securities and Investments Commission | AUS | — | — | 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.