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 35,551-35,600 of 42,122 results
Page 712 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Elite Coins Investment / Elitecoins Limited | Financial Conduct Authority | GBR | — | — | View | |
| ExpressXpertoption | Financial Conduct Authority | GBR | — | — | View | |
| OctaGlobalMarket | Financial Conduct Authority | GBR | — | — | View | |
| GLOBE FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| FXTGLOBAL.IOPVT LTD | Financial Conduct Authority | GBR | — | — | View | |
| Royal Emirates | Financial Conduct Authority | GBR | — | — | View | |
| EXPERT FX BROKERS | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Premier International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RobotBulls | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NXS FUND | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PREMIER MORTGAGE BANK | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of Sogescap Holding Luxembourg S.à r.l | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CITYINVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| RELIABLE RETURNS | Financial Conduct Authority | GBR | — | — | View | |
| BCRYPTMINING | Financial Conduct Authority | GBR | — | — | View | |
| BRAISINVESTOPTION | Financial Conduct Authority | GBR | — | — | View | |
| Digitawealth Management Company | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALFOREXINNOVATION.COM | Financial Conduct Authority | GBR | — | Page | View | |
| A1FXTRADING | Financial Conduct Authority | GBR | — | — | View | |
| Kaiser Invest Trade / kaiser-investrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Pipture Investments | Financial Conduct Authority | GBR | — | — | View | |
| Octafx-Tradingmax / FX-Octa Investment | Financial Conduct Authority | GBR | — | — | View | |
| IQMARKETRADE / iqmarketrade.com | Financial Conduct Authority | GBR | — | — | View | |
| RealCapitals | Financial Conduct Authority | GBR | — | — | View | |
| VALEFINANCE | Financial Conduct Authority | GBR | — | — | View | |
| Digitalfunds.Ltd | Financial Conduct Authority | GBR | — | — | View | |
| BI Pinnacle / bipinnacle.com | Financial Conduct Authority | GBR | — | — | View | |
| Fx Praime | Financial Conduct Authority | GBR | — | — | View | |
| OneTouchInvest | Autorité des marchés financiers | CAN | — | — | View | |
| Milleniumchain | Autorité des marchés financiers | CAN | — | Page | View | |
| Bitcp Co., LTD | Autorité des marchés financiers | CAN | — | — | View | |
| Delta Trading Company | Autorité des marchés financiers | CAN | — | — | View | |
| Diamond Capitals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Milestone Investment Platform Limited | Alberta Securities Commission | CAN | — | — | View | |
| TRUST CAPITAL FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| XCHANGEPRIMEFX | Financial Conduct Authority | GBR | — | — | View | |
| EXPEDITEFINANCIALFX | Financial Conduct Authority | GBR | — | — | View | |
| BITMIN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| alphainvestments.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sub Prime Quids / Subprimequids - subprimequids.com | Financial Conduct Authority | GBR | — | — | View | |
| PINEINCHTRADER | Financial Conduct Authority | GBR | — | — | View | |
| https://tradepropel.com/ | Financial Services Authority | SYC | — | — | View | |
| FXT MARKETS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| CG Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| EST INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| Duosoft LLC | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sense Traders h.o.d.n. FX Wise | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bitswealths | Financial Conduct Authority | GBR | — | — | View | |
| BlueHoldings | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Infinity Forex Funds | The Dutch Authority for the Financial Markets | NLD | — | 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.