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 35,051-35,100 of 42,122 results
Page 702 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BTQ | National Securities and Stock Market Commission | UKR | — | — | View | |
| UBK Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| xDirect | National Securities and Stock Market Commission | UKR | — | — | View | |
| SM-kdly | National Securities and Stock Market Commission | UKR | — | — | View | |
| TopTrades | National Securities and Stock Market Commission | UKR | — | — | View | |
| MTHUB | National Securities and Stock Market Commission | UKR | — | — | View | |
| OTX Forex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FXCC Trades | National Securities and Stock Market Commission | UKR | — | — | View | |
| FXPIG | National Securities and Stock Market Commission | UKR | — | — | View | |
| ERRANTE | National Securities and Stock Market Commission | UKR | — | Page | View | |
| PU Prime | National Securities and Stock Market Commission | UKR | — | — | View | |
| Gerco Capitals (uses the name of the company regulated by the FCA) | National Securities and Stock Market Commission | UKR | — | — | View | |
| HYPERION FINANCIAL MANAGEMENT / HFM (uses the name of the company regulated by the FCA) | National Securities and Stock Market Commission | UKR | — | — | View | |
| PerfectFXOptionLive | National Securities and Stock Market Commission | UKR | — | — | View | |
| Premium Invest Club | National Securities and Stock Market Commission | UKR | — | — | View | |
| GLOBALEQUITY FIN.NET | National Securities and Stock Market Commission | UKR | — | — | View | |
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | National Securities and Stock Market Commission | UKR | — | — | View | |
| RIGHTFX TRADING | National Securities and Stock Market Commission | UKR | — | — | View | |
| LITEGROWTH | National Securities and Stock Market Commission | UKR | — | — | View | |
| Multibankfx | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ATOMPIX | National Securities and Stock Market Commission | UKR | — | — | View | |
| FxGlory | National Securities and Stock Market Commission | UKR | — | Page | View | |
| TIER TRADES | National Securities and Stock Market Commission | UKR | — | — | View | |
| BITFX FREEDOM | National Securities and Stock Market Commission | UKR | — | — | View | |
| MORGAN OPTION TRADE FX | National Securities and Stock Market Commission | UKR | — | — | View | |
| ApolloX | National Securities and Stock Market Commission | UKR | — | — | View | |
| MISBTC INVESTMENTS | National Securities and Stock Market Commission | UKR | — | — | View | |
| EuroXTradeFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Cryptogo365 Ltd | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ARENA CAPITAL DIGITAL TRADING PLATFORMS | National Securities and Stock Market Commission | UKR | — | — | View | |
| WEALTH PARAMOUNT | National Securities and Stock Market Commission | UKR | — | — | View | |
| FINANCE CRYPTOFX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| XBTFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| AAFXTrading Company LTD | National Securities and Stock Market Commission | UKR | — | — | View | |
| WOXA LTD | National Securities and Stock Market Commission | UKR | — | — | View | |
| FinUp | National Securities and Stock Market Commission | UKR | — | — | View | |
| Finiex Capital | National Securities and Stock Market Commission | UKR | — | — | View | |
| BOEING FINANCIAL MANAGEMENT LIMITED | National Securities and Stock Market Commission | UKR | — | — | View | |
| CRYPTO VISION LIMITED | National Securities and Stock Market Commission | UKR | — | Page | View | |
| MCKENZIE FREY CAPITAL PARTNERS | National Securities and Stock Market Commission | UKR | — | — | View | |
| BITFXMAKESTRADE | National Securities and Stock Market Commission | UKR | — | — | View | |
| M.B.F. MANAGEMENT LIMITED | National Securities and Stock Market Commission | UKR | — | — | View | |
| TONPEX | National Securities and Stock Market Commission | UKR | — | — | View | |
| WISEFEX INVEST | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Crypto Earnes Trade | National Securities and Stock Market Commission | UKR | — | Page | View | |
| CAPITALTRUSTLIMITED.NET | National Securities and Stock Market Commission | UKR | — | — | View | |
| Sun Miner | National Securities and Stock Market Commission | UKR | — | — | View | |
| S-Forex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| S-Pharmaceutical | National Securities and Stock Market Commission | UKR | — | — | View | |
| S-IPO | 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.