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 39,801-39,850 of 42,122 results
Page 797 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://essentrafinance.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://lockedintrading.co | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://mainfinancial.ai | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.vtmarkets.net/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| AXIAGROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://pulse-traders.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.amega.finance | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://serenityhorizonbot.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SeguroFX | Autorité des marchés financiers | CAN | — | Page | View | |
| EU Trade | Autorité des marchés financiers | CAN | — | — | View | |
| SwissTrade | Autorité des marchés financiers | CAN | — | Page | View | |
| Virtual Wealth Exchange | Autorité des marchés financiers | CAN | — | — | View | |
| WEALTHNET INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| ELITE FX | Financial Conduct Authority | GBR | — | — | View | |
| CMGInternal | Autorité des marchés financiers | CAN | — | — | View | |
| Paragonix Edge or Paragonix Earn | Malta Financial Services Authority | MLT | — | — | View | |
| Xeohandel/xeohandel.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| pamcptmarket.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| castletrustb.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| EvincoInvest (evincoinvest.com) | Financial Conduct Authority | GBR | — | Page | View | |
| coinfx-profit | Financial Conduct Authority | GBR | — | — | View | |
| CENNTRAL FX | Financial Conduct Authority | GBR | — | — | View | |
| PROLIFIC PROFIT NETWORK | Financial Conduct Authority | GBR | — | — | View | |
| BITRENCE | Financial Conduct Authority | GBR | — | — | View | |
| VALUE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| CITRANAX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| https://www.taurexshl.com | Financial Services Authority | SYC | — | Page | View | |
| BITCOIN GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CHALANFX / Chalanfx-markets.live | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTEXPERTMARKET | Financial Conduct Authority | GBR | — | — | View | |
| DAISY INVESTMENT LTD / daisyinvestment.com | Financial Conduct Authority | GBR | — | — | View | |
| EAGLE-TRADES INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Equistak / equistak.pro/ | Financial Conduct Authority | GBR | — | — | View | |
| Culver Financial Management Limited (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| RoxoFX / (https://www.roxofx.com) | Financial Conduct Authority | GBR | — | — | View | |
| Finacix (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| LUMINATOX | Financial Conduct Authority | GBR | — | — | View | |
| WINGATE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| NEW GOAL INVESTMENT LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| NANOVESTOR | Financial Conduct Authority | GBR | — | — | View | |
| TEDX | Financial Conduct Authority | GBR | — | — | View | |
| CRESCENTHUB | Financial Conduct Authority | GBR | — | — | View | |
| Royalbit Miners | Financial Conduct Authority | GBR | — | — | View | |
| VESTOR | Financial Conduct Authority | GBR | — | Page | View | |
| PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room) | Financial Conduct Authority | GBR | — | Page | View | |
| Inside Invest (https://insideinvest.pro) | Financial Conduct Authority | GBR | — | Page | View | |
| Bintrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| TraderNOW | National Securities and Stock Market Commission | UKR | — | — | View | |
| BinWorld | National Securities and Stock Market Commission | UKR | — | — | View | |
| Binomex | National Securities and Stock Market Commission | UKR | — | — | 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.