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 35,001-35,050 of 42,122 results
Page 701 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FXopen | National Securities and Stock Market Commission | UKR | — | — | View | |
| ICMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| DERIV | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Deriv A FINANCE COMPANY | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Vantage | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Amega Global Ltd | National Securities and Stock Market Commission | UKR | — | — | View | |
| HYCM | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ACCUINDEX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Duar Soft | National Securities and Stock Market Commission | UKR | — | — | View | |
| CapitalXtend | National Securities and Stock Market Commission | UKR | — | — | View | |
| AXIORY | National Securities and Stock Market Commission | UKR | — | — | View | |
| ForexChief | National Securities and Stock Market Commission | UKR | — | Page | View | |
| IQcent | National Securities and Stock Market Commission | UKR | — | — | View | |
| ALFUND MINING | Financial Conduct Authority | GBR | — | — | View | |
| FINANCE-FARM | Financial Conduct Authority | GBR | — | — | View | |
| BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER | Financial Conduct Authority | GBR | — | — | View | |
| SMT Capital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| 4Square SY Ltd | Financial Services Agency | JPN | — | — | View | |
| EF Worldwide Ltd | Financial Services Agency | JPN | — | — | View | |
| Xtrade International Ltd | Financial Services Agency | JPN | — | — | View | |
| COIN-BRIDGE.COM / COIN-BRIDGE | Financial Conduct Authority | GBR | — | — | View | |
| ASSETCOIN TRADERS | Financial Conduct Authority | GBR | — | — | View | |
| DYNAMIC-ACCESS.LTD | Financial Conduct Authority | GBR | — | — | View | |
| CENTRICGLOBAL.LTD | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCAPITAL-ELITE | Financial Conduct Authority | GBR | — | Page | View | |
| BALTS CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| InvestQHub / investqhub.com | Financial Conduct Authority | GBR | — | — | View | |
| Smart Wallet / smartwallrtplus.com | Financial Conduct Authority | GBR | — | — | View | |
| alchemyprime.us (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| BITradeCrypto - https://bitradecrypto.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| VIDEFOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Worldforex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Bethle Aster | National Securities and Stock Market Commission | UKR | — | — | View | |
| Forex EuroClub | National Securities and Stock Market Commission | UKR | — | Page | View | |
| VINEX TRADE / ТОВ " ВІНЕКС ТРЕЙД" | National Securities and Stock Market Commission | UKR | — | Page | View | |
| BITCOINBTC | National Securities and Stock Market Commission | UKR | — | — | View | |
| Школа Алекса Яновского (Shkola Aleksa Yanovskoho) | National Securities and Stock Market Commission | UKR | — | — | View | |
| Kievs Credits Union Bank | National Securities and Stock Market Commission | UKR | — | — | View | |
| TRADE.COM | CFD | National Securities and Stock Market Commission | UKR | — | — | View | |
| FXSTANDART | National Securities and Stock Market Commission | UKR | — | — | View | |
| Cauvocapital | National Securities and Stock Market Commission | UKR | — | — | View | |
| ACCENT FOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| IB Platform | National Securities and Stock Market Commission | UKR | — | — | View | |
| Trade Union Trust | National Securities and Stock Market Commission | UKR | — | — | View | |
| JFD Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| TFX Pro | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Capital ex Pro | National Securities and Stock Market Commission | UKR | — | — | View | |
| KONA | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Tradefora | National Securities and Stock Market Commission | UKR | — | — | 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.