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 33,851-33,900 of 42,122 results
Page 678 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BITFXMAKESTRADE / BITX FX TRADE MARKET | Financial Conduct Authority | GBR | — | — | View | |
| BI-FINANCE.TECH / BI-FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| TONPEX | Financial Conduct Authority | GBR | — | — | View | |
| Pre-Market IPO | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://brightfinancialgp.com | Securities and Futures Commission | HKG | — | — | View | |
| https://brightfngphk.com | Securities and Futures Commission | HKG | — | — | View | |
| mbf-limited.com | Financial Conduct Authority | GBR | — | — | View | |
| ILLIAR SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BOEING FINANCIAL MANAGEMENT LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Conscious Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO VISION LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Finiex Capital | Financial Conduct Authority | GBR | — | — | View | |
| Green Crypto Trades | Financial Conduct Authority | GBR | — | Page | View | |
| META-D-BTC TRADE/metadbtctrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Albany Creek Investment Services Limited | Securities and Futures Commission | HKG | — | Page | View | |
| primuscapitalltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| jrothschild.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| boi.eu.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| SWIFT COIN TRADES / SWIFTCOINTRADES.COM | Financial Conduct Authority | GBR | — | — | View | |
| FinnexBot / finnexbot.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| TradeCapital Axis | Financial Conduct Authority | GBR | — | — | View | |
| SWIFT-MINING | Financial Conduct Authority | GBR | — | — | View | |
| NACIXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| CRYSTALS-MINERS.COM / CRYSTALS-MINERS | Financial Conduct Authority | GBR | — | — | View | |
| Bullishest | Autorité des marchés financiers | CAN | — | — | View | |
| IP Gate Trade | Financial Conduct Authority | GBR | — | — | View | |
| AvaTradingPro | Financial Conduct Authority | GBR | — | — | View | |
| BLACKROCK FX PRO | Financial Conduct Authority | GBR | — | — | View | |
| Aegis Corporate Financial Services Limited | Alberta Securities Commission | CAN | — | Page | View | |
| CADFIRA | Alberta Securities Commission | CAN | — | Page | View | |
| Solution-FX | Alberta Securities Commission | CAN | — | — | View | |
| Redburn LTD | Alberta Securities Commission | CAN | — | — | View | |
| PrimeLTD inc. | Alberta Securities Commission | CAN | — | — | View | |
| LeverageSix | Alberta Securities Commission | CAN | — | — | View | |
| Coin Wealth | Alberta Securities Commission | CAN | — | Page | View | |
| https://tigcap.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cfd-platinum.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALGATES.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPLATE | Financial Conduct Authority | GBR | — | — | View | |
| EARTHOLEUMVEST | Financial Conduct Authority | GBR | — | — | View | |
| ROCKETMINNING | Financial Conduct Authority | GBR | — | — | View | |
| https://cryptoheroestrade.cc/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://mirainvestments.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://ftmartzone.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://aaatradecn.co/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://flowtrade24.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.safecap.io | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://global-trade-group.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tipranks.pro | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://brokeroneltd.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.