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 33,901-33,950 of 42,122 results
Page 679 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://nexotrades.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINFLOW-X.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://premiumtrade247.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://byalpha.org/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://akselinvest.pro/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://evallvellc.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.xtreamforex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.nordequity.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.bdm-investments.uk/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://profinancetrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://imperialtrade.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://ontradepro.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://uptowns-finance.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.crownenergyinvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://successfulmarktplatform.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://omersfinance.ltd | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BICE CAPITAL | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBALPOWER.LTD | Financial Conduct Authority | GBR | — | — | View | |
| EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| PROFIT-CRUNCH.COM | Financial Conduct Authority | GBR | — | — | View | |
| PREMIUM GLOBAL HUB | Financial Conduct Authority | GBR | — | — | View | |
| SUB-XCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| ALQUITY TRADE / ALQUITYTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FORUMFINANCE.SITE | Financial Conduct Authority | GBR | — | — | View | |
| PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| SAFEASSETS-TRADE / SAFEASSETS.TRADE | Financial Conduct Authority | GBR | — | — | View | |
| ROW TRADE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| GITAINVESTMENTS.UK | Financial Conduct Authority | GBR | — | — | View | |
| SEGMENT CAPITAL LLP | Financial Conduct Authority | GBR | — | — | View | |
| AEPEX Financial | Financial Conduct Authority | GBR | — | — | View | |
| fxwealth.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| HELLINC REALITY | Financial Conduct Authority | GBR | — | — | View | |
| valuegain.uk | Financial Conduct Authority | GBR | — | — | View | |
| Digi Trades | Financial Conduct Authority | GBR | — | Page | View | |
| Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CANDLE TRADE | Financial Conduct Authority | GBR | — | — | View | |
| LEWIS & ROBERTS CONSULTING GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| Success Vests / successvests.com | Financial Conduct Authority | GBR | — | — | View | |
| Axcopinvest / Axcopinvest.com | Financial Conduct Authority | GBR | — | — | View | |
| https://immediateedge.cloud/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://theimmediatecoraldex.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://immediate-enigma-app.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE EURAX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://immediatematrixapp.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://royalfxbank.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://profitedge.org/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://profitedge.online/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://acy.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ForteFX | Financial Conduct Authority | GBR | — | — | View | |
| https://www.stargazecapital.co | Comisión Nacional del Mercado de Valores | ESP | — | Page | 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.