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 36,851-36,900 of 42,122 results
Page 738 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MD Distribution | Polish Financial Supervision Authority | POL | — | — | View | |
| BIGMO | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCORE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINCOMES/MYCRYPTOINCOMES | Financial Conduct Authority | GBR | — | Page | View | |
| iSpeed Productions Inc. | Ontario Securities Commission | CAN | — | — | View | |
| https://meridianfinance.pro | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://maticbit.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOSMARKET.IO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://nasdoxfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradeultrapro.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://capixtrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://phixius.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DIGI-TRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://alfacapitalmarket.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FOREXELITE.TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| http://www.londinesbank.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://capitalstime.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mesirowfx | Alberta Securities Commission | CAN | — | — | View | |
| Admiral Trading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SMM Limited | Financial Conduct Authority | GBR | — | — | View | |
| PMM Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CapitaGains https://www.capitagains.com | Financial Conduct Authority | GBR | — | Page | View | |
| Elite Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| 66ex | Financial Conduct Authority | GBR | — | — | View | |
| HighBTCstock | Financial Conduct Authority | GBR | — | Page | View | |
| lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current Authorised FCA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| cavcmuk.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tradesafe LLP - https://tradesafer.com/ | Financial Conduct Authority | GBR | — | — | View | |
| LioTrade / liotrade.com | Financial Conduct Authority | GBR | — | — | View | |
| admrlmrkts.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| ASTOR INVESTMENTS (www.astorinvestmentsltd.com) | Financial Conduct Authority | GBR | — | — | View | |
| COINMIXGLOBALLTD | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL MINING FX | Financial Conduct Authority | GBR | — | — | View | |
| Advcryptomarket | Financial Conduct Authority | GBR | — | Page | View | |
| FX EMPIRE/FX EMPIRE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| baccarat-entertainment.com / baccarat-entertainment.info | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| FINANCE SAVINGS BANK | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKS INCOME | Financial Conduct Authority | GBR | — | — | View | |
| DYNAMIC HUB INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Loans21 Ltd (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Infinox Capital Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| STALBANK | Financial Conduct Authority | GBR | — | Page | View | |
| ActiveFX Markets | Financial Conduct Authority | GBR | — | — | View | |
| TAX SUPPORT FX | Financial Conduct Authority | GBR | — | — | View | |
| FX Trading Limited | Financial Conduct Authority | GBR | — | — | View | |
| Canadian Capital Markets | Autorité des marchés financiers | CAN | — | — | View | |
| HudsonTrust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss World Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.