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 3,701-3,750 of 42,122 results
Page 75 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Dex Coin Global Investment | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Statick Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Bitex Chain | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Meta Xchange Market | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Markets Minds Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Shield Sentinel Market | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| PRH LONDON | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| 33 Optional Trading | Financial Conduct Authority | GBR | Oct 2025 | — | View | |
| Achimfin | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Unique Market Funds | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Cross Market Pro | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Cipher Trade Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| capitalxpresshub.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page "ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Hsh Transforming Business Set" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Gold USD Support" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| skyfundholdings.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Valoraqx | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Bitvestments | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Vix Capital | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| bittradeonline.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
BexoTrade
www.bexotradee.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| odiertrust.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| premiervex.org | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Coinsky
coinskypro.cc, coinsky.cc |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Meridian Capitals
www.meridiancapitaltrades.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
CenexPro
cenexpro.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
DeepFetchAI.com
deepfetchai.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| CopyFinx | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
PrimeWealth
primewealthltd.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| Marketstockgain | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Money Hugs / MoneyHugs | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
PT-Option
ptop-online.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| NOBLE EDGE FX / NOBLEEDGEFX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Dynasty Global / dynastyglobalinvest.org | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Apex Investment Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| PURPLETRADING | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| innovationtact.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
SM Trading Center
smtradingcenter.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Bonmot Invest
bonmotinvest.live, bonmotinvest.trade, bonmotinvest.pro |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| DesAlpes LLC | Alberta Securities Commission | CAN | Oct 2025 | Page | View | |
| 425 Stock Market | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Smart Financial Circle 303 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Alvora Forex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Phystrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| DK Global FX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| FXG-Pro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Go Markets | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Pxhyskks | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| Pier Point Global / pierpoint-global.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | 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.