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 36,751-36,800 of 42,122 results
Page 736 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FXST TOKEN | Financial Conduct Authority | GBR | — | — | View | |
| FUNDMINERSFX | Financial Conduct Authority | GBR | — | — | View | |
| VIRTUAL ASSET VENTURES | Financial Conduct Authority | GBR | — | — | View | |
| https://fame-traders.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.globefx.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://protrade24.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.tradingero.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://assetivax.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AIFMD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SMART-LIMITED-GROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CAPITALMGM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KING COINS | Financial Conduct Authority | GBR | — | — | View | |
| C-invest Limited | Financial Conduct Authority | GBR | — | — | View | |
| PERGTRADE | Financial Conduct Authority | GBR | — | — | View | |
| SAFEMININGTEC | Financial Conduct Authority | GBR | — | — | View | |
| LBank Exchange | Financial Services Agency | JPN | — | Page | View | |
| RICHBOT | Securities Commission | MYS | — | — | View | |
| METAVERSE PRIME | Financial Conduct Authority | GBR | — | — | View | |
| GALAXY ASSETSCOIN | Financial Conduct Authority | GBR | — | — | View | |
| DAILYDIGITALRETURN | Financial Conduct Authority | GBR | — | — | View | |
| EASY TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Tesla Stock Trades | Financial Conduct Authority | GBR | — | — | View | |
| PreciousStudio-Work | Autorité des marchés financiers | CAN | — | — | View | |
| perfect-trades online | Financial Conduct Authority | GBR | — | — | View | |
| Wildmines Investment | Financial Conduct Authority | GBR | — | — | View | |
| Equithy | Autorité des marchés financiers | CAN | — | — | View | |
| MEW | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Delta-Trend | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Wiseprofits.biz | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| PREMIUM LIVE TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FXD TRADING | Financial Conduct Authority | GBR | — | — | View | |
| FusionLots | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| WESSCOINS | Financial Conduct Authority | GBR | — | — | View | |
| PAYNETCOIN | Financial Conduct Authority | GBR | — | — | View | |
| ACCESS DIGITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Prooption24.com | Financial Services Authority | SYC | — | — | View | |
| www.cofglobol.com | Financial Services Authority | SYC | — | — | View | |
| FUGTRADEX / fugtradex.com | Financial Conduct Authority | GBR | — | — | View | |
| CORVENTFX | Financial Conduct Authority | GBR | — | — | View | |
| ASSETS SOLUTIONS | Financial Conduct Authority | GBR | — | — | View | |
| FXCAPITALOPTION | Financial Conduct Authority | GBR | — | — | View | |
| HILLSASSETS | Financial Conduct Authority | GBR | — | — | View | |
| Reinholds Gold | Autorité des marchés financiers | CAN | — | — | View | |
| Blantomic | Autorité des marchés financiers | CAN | — | — | View | |
| Geminix | Autorité des marchés financiers | CAN | — | Page | View | |
| MaVie Lab Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| Ultron Technologies Incorporated | Autorité des marchés financiers | CAN | — | — | View | |
| hotforex-assets.xyz | Financial Conduct Authority | GBR | — | Page | View | |
| Prosperity Peak Trading / prospeaktradingllc.com | Financial Conduct Authority | GBR | — | — | View | |
| dfx-trading.com | Financial Conduct Authority | GBR | — | — | 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.