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 36,951-37,000 of 42,122 results
Page 740 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| LiquidityX | National Securities and Stock Market Commission | UKR | — | — | View | |
| ActivTrades | National Securities and Stock Market Commission | UKR | — | Page | View | |
| LCG | National Securities and Stock Market Commission | UKR | — | Page | View | |
| PaxForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| SFCRYPTO | National Securities and Stock Market Commission | UKR | — | Page | View | |
| AST MINING | National Securities and Stock Market Commission | UKR | — | — | View | |
| ForexMart | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Tradeview Financial Markets SAC | National Securities and Stock Market Commission | UKR | — | — | View | |
| PO TRADE | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Trust Capital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| https://cyber-quantum.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://firdex.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Wynn Exchange | Alberta Securities Commission | CAN | — | — | View | |
| ACUBTC (also known as ACU Global Company Limited) | British Columbia Securities Commission | CAN | — | — | View | |
| Goldenzeil.com | British Columbia Securities Commission | CAN | — | — | View | |
| FXCM | Securities Commission | MYS | — | Page | View | |
| TradeEU Global | Securities Commission | MYS | — | Page | View | |
| Neeq | Securities Commission | MYS | — | — | View | |
| CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM | Financial Conduct Authority | GBR | — | — | View | |
| Victory Finances UK / https://victoryfinances.com | Financial Conduct Authority | GBR | — | — | View | |
| Anders Trading / anders-trading.com | Financial Conduct Authority | GBR | — | — | View | |
| financial-advice.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| SWIFTBNBMARKET / swiftbnbmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Minetrix | National Securities and Stock Market Commission | UKR | — | — | View | |
| F2Hash | National Securities and Stock Market Commission | UKR | — | — | View | |
| BitFuFu | National Securities and Stock Market Commission | UKR | — | — | View | |
| TEC Crypto | National Securities and Stock Market Commission | UKR | — | Page | View | |
| BDSwiss | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FXCC | National Securities and Stock Market Commission | UKR | — | — | View | |
| Binarymate | National Securities and Stock Market Commission | UKR | — | — | View | |
| DAXBASE | National Securities and Stock Market Commission | UKR | — | Page | View | |
| CENTOBOT | National Securities and Stock Market Commission | UKR | — | — | View | |
| BinBot PRO | National Securities and Stock Market Commission | UKR | — | — | View | |
| Forex Prop Firm (FPF) | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Connext | National Securities and Stock Market Commission | UKR | — | — | View | |
| WealthWhiz | Financial Conduct Authority | GBR | — | — | View | |
| Irish Investments | Central Bank of Ireland | IRL | — | — | View | |
| REAL WEALTH EMPIRE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Crypto-Alternative Limited | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EXPERT TRADEIC | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CAPITAL INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| WORLD MASSIVE INCOME / worldmassive-income.com | Financial Conduct Authority | GBR | — | — | View | |
| 12 West Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| 1st American Securities | Securities and Exchange Commission | USA | — | — | View | |
| 1st New York Financial Corporation | Securities and Exchange Commission | USA | — | — | View | |
| 205fx.com | Securities and Exchange Commission | USA | — | — | View | |
| 24 Provident Trade | Securities and Exchange Commission | USA | — | — | View | |
| 247 Options Trade | Securities and Exchange Commission | USA | — | — | View | |
| 247Bitxconnect | Securities and Exchange Commission | USA | — | — | View | |
| 247Crypto Trade | Securities and Exchange Commission | USA | — | 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.