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 39,001-39,050 of 42,122 results
Page 781 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FFTFX TRADING / FFTFXTRADINGLT.COM | Financial Conduct Authority | GBR | — | — | View | |
| FOXSWAP FX | Financial Conduct Authority | GBR | — | — | View | |
| Cryptomaniaexclusive | Financial Conduct Authority | GBR | — | Page | View | |
| PLEDGEVOW | Financial Conduct Authority | GBR | — | — | View | |
| MULTIMINNERS | Financial Conduct Authority | GBR | — | — | View | |
| ASICYIEDGLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| Oxtrades | Autorité des marchés financiers | CAN | — | Page | View | |
| Stock Capital Markets | Autorité des marchés financiers | CAN | — | — | View | |
| Reliableyieldspot | Autorité des marchés financiers | CAN | — | — | View | |
| Money Enhancement | Autorité des marchés financiers | CAN | — | — | View | |
| Nexus Pips | Autorité des marchés financiers | CAN | — | — | View | |
| Meta24fx | Autorité des marchés financiers | CAN | — | — | View | |
| Leaderswtie | Autorité des marchés financiers | CAN | — | — | View | |
| Globalstock Digital Trades | Autorité des marchés financiers | CAN | — | — | View | |
| Global Digital Trades | Autorité des marchés financiers | CAN | — | — | View | |
| Digitalprimediortrd | Autorité des marchés financiers | CAN | — | — | View | |
| AFX Markets | Autorité des marchés financiers | CAN | — | — | View | |
| Unicoins24 | Autorité des marchés financiers | CAN | — | — | View | |
| p500.io (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKCHAIN INVESTORS | Financial Conduct Authority | GBR | — | — | View | |
| FAST FX PAY TRADING COMPANY | Financial Conduct Authority | GBR | — | — | View | |
| GOLDEN TRADERS INVEST | Financial Conduct Authority | GBR | — | — | View | |
| LEGACYCOINMARKET | Financial Conduct Authority | GBR | — | — | View | |
| ELITE INVESTMENT AGENCY | Financial Conduct Authority | GBR | — | — | View | |
| SURE FX OPEN | Financial Conduct Authority | GBR | — | — | View | |
| GREYT & LEWIS MANAGEMENT INC. | Financial Conduct Authority | GBR | — | — | View | |
| Apex FX Investment | Financial Conduct Authority | GBR | — | — | View | |
| FX Digital Lab | Financial Conduct Authority | GBR | — | — | View | |
| FLEX CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Prime Capital Investment Company Limited | Financial Conduct Authority | GBR | — | — | View | |
| GoCover | Financial Conduct Authority | GBR | — | — | View | |
| SPEEDCOVER | Financial Conduct Authority | GBR | — | — | View | |
| www.das-finanz.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STABLE-CAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| ELITE-MINNERS | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL COIN TRADE | Financial Conduct Authority | GBR | — | — | View | |
| ASCEILLIS | Financial Conduct Authority | GBR | — | — | View | |
| TRUTHQAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| https://ipromarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://royalsacademy.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LIMMERCOIN | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://delta-trend.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://zztrading.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Premium Invest Club | Polish Financial Supervision Authority | POL | — | — | View | |
| REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE | Polish Financial Supervision Authority | POL | — | — | View | |
| Pulse Investments | Polish Financial Supervision Authority | POL | — | — | View | |
| Quantumlux Group | Polish Financial Supervision Authority | POL | — | — | View | |
| www.blackwellzq.com | Securities and Futures Commission | HKG | — | — | View | |
| DOZ-COINLAB | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOPULSE | Financial Conduct Authority | GBR | — | 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.