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 36,351-36,400 of 42,122 results
Page 728 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TopcoinerFX | Financial Conduct Authority | GBR | — | — | View | |
| https://www.fsaseychelles.com/163/ (cloning of the FSA website) | Financial Services Authority | SYC | — | — | View | |
| ukciti.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| xtradecons.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Broker (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| trustalliance.uk / alliancetrustrealty.ltd / alliancetrustfund.org (Clone of Previously FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| sfssltd.uk.com / sfssltd.org (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| 4XAI / 4xai.net | Financial Conduct Authority | GBR | — | — | View | |
| Infinity Growth Investment | Financial Conduct Authority | GBR | — | — | View | |
| META TRADE FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| PROSPERBRIDGES | Financial Conduct Authority | GBR | — | — | View | |
| MBM CAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| STOCKLONG BRIDGE | Financial Conduct Authority | GBR | — | — | View | |
| BITNUX | Financial Conduct Authority | GBR | — | — | View | |
| CMFX Trading Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| TradeSage | Alberta Securities Commission | CAN | — | — | View | |
| Trezor Group | Alberta Securities Commission | CAN | — | Page | View | |
| finaltolive.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ALARIS FINANCE (https://alarisfinance.pro) | Financial Supervisory Authority | ROU | — | Page | View | |
| DYNAMIC RESORUCES INVESTMENT / DYNAMICRESORUCESINVESTMENT.LTD | Financial Conduct Authority | GBR | — | — | View | |
| PRIMEGAIN | Financial Conduct Authority | GBR | — | — | View | |
| TITAN | Financial Conduct Authority | GBR | — | Page | View | |
| EXPRESS TRADE | Financial Conduct Authority | GBR | — | — | View | |
| APEXMINING / APEXMINING.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| ASSETGAIN.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| Tranzactionkapitalltd.co.za | Financial Conduct Authority | GBR | — | — | View | |
| TRENTON ACQUISITION CORP | Financial Conduct Authority | GBR | — | — | View | |
| QUALITYTRADINGFX | Financial Conduct Authority | GBR | — | Page | View | |
| Goodprofxt.com | Financial Conduct Authority | GBR | — | Page | View | |
| Realassets.cloud | Financial Conduct Authority | GBR | — | — | View | |
| XPERTFINANCETRADE | Financial Conduct Authority | GBR | — | — | View | |
| FXSupreme Trade / Sure FX nation | Financial Conduct Authority | GBR | — | — | View | |
| Equity Finance Market / Equityfincmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| Cryptosaxooption | Financial Conduct Authority | GBR | — | Page | View | |
| REALBASICKEY.LTD | Financial Conduct Authority | GBR | — | — | View | |
| OT Platform | National Securities and Stock Market Commission | UKR | — | — | View | |
| Strifor LTD | National Securities and Stock Market Commission | UKR | — | Page | View | |
| MTrading | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Danwell | National Securities and Stock Market Commission | UKR | — | — | View | |
| STARTRADER | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Libertex | National Securities and Stock Market Commission | UKR | — | — | View | |
| IFC Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| GANN MARKETS | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Bluestone Mining | National Securities and Stock Market Commission | UKR | — | — | View | |
| ETERNITY PRIME LIMITED | National Securities and Stock Market Commission | UKR | — | — | View | |
| blueskyminer | National Securities and Stock Market Commission | UKR | — | — | View | |
| ARK Mining | National Securities and Stock Market Commission | UKR | — | — | View | |
| BTC Mining | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Wealth-Pal | Alberta Securities Commission | CAN | — | — | View | |
| Blackbear-eCapital | Alberta Securities Commission | CAN | — | — | 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.