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 34,851-34,900 of 42,122 results
Page 698 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cloning of Blue Holdings II S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Wall Street Exchange / wallstreet-fx.io | Financial Conduct Authority | GBR | — | — | View | |
| www.bitgpt.app/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EVER-SALES.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://pyroworld.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://stakingcap.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://key4win.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://algo-revolution.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://mbf-limited.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.goldenbrokers.my/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://hfmarkets-fintech.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.meta-otc.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://neotrades.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.gardacapitals.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://iforexoption24.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://morganfinance.pro/es/sign-up | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://infinityinvest.biz | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.vortexyl.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FLOWBANK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| octopusfx-trade | Financial Conduct Authority | GBR | — | — | View | |
| Chronovalor / chronovalor.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cinpax / www.cinpax.com | Financial Conduct Authority | GBR | — | — | View | |
| GROWTH VEST | Financial Conduct Authority | GBR | — | — | View | |
| ELITE CRYPTO INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| EARNINGSLIMITED.NET / EARNINGS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| XION-TRADE.LTD / XION TRADE | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.ROITRADER.ME | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FOXYFOXTRADERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOIN-INVESTOR-APP.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bigmarketrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://swisscapital.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://swisskms.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://titanltdinvestments.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://premierstockmart.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ANTONIOSCALPER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.algoadvise.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COREVISIONFUNDS.AI/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.optimalyieldltds.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.coinmanna.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.bitsecuredfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://evalonassets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.smartcointradefx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.gestoresdepatrimonio.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBAL FINANCE EXPERTS | Financial Conduct Authority | GBR | — | Page | View | |
| Bit Virgo | Alberta Securities Commission | CAN | — | — | View | |
| Nutex | Alberta Securities Commission | CAN | — | — | View | |
| A Capital Group | Alberta Securities Commission | CAN | — | — | View | |
| BTC Futures Hub LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| KKR Global | Securities and Futures Commission | HKG | — | — | View | |
| www.ranescapital.trade | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.