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 40,251-40,300 of 42,122 results
Page 806 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| EXOBITCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| PRIMOBULL | Financial Conduct Authority | GBR | — | — | View | |
| Bitmaxfx Investment LTD | Financial Conduct Authority | GBR | — | — | View | |
| NETPRIMEX | Financial Conduct Authority | GBR | — | — | View | |
| MINERS CAPITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| MINE BOUNTY | Financial Conduct Authority | GBR | — | — | View | |
| eurocreditbank.com | Financial Conduct Authority | GBR | — | — | View | |
| Hudson Hill Trust | Polish Financial Supervision Authority | POL | — | — | View | |
| Vintanse Group operating through website www.vintanseg.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Foris DAX MT operating through website crypto.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| Cryptclubmarket | Financial Conduct Authority | GBR | — | — | View | |
| Lumin Trust Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| BIT MINNER | Financial Conduct Authority | GBR | — | — | View | |
| CEKONSWAP/cekonswap.world | Financial Conduct Authority | GBR | — | — | View | |
| COINSTOCK HUB | Financial Conduct Authority | GBR | — | Page | View | |
| Regulus Capital Consulting | Financial Conduct Authority | GBR | — | — | View | |
| thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) | Financial Conduct Authority | GBR | — | — | View | |
| fixed-term.com | Financial Conduct Authority | GBR | — | — | View | |
| Stratos Invest | Financial Supervisory Authority | ROU | — | Page | View | |
| HF Investments | Financial Supervisory Authority | ROU | — | Page | View | |
| www.globalgateassetsmgt.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://swissonetrust.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Globalmarketsbull / Globalmarketbulls | Financial Conduct Authority | GBR | — | — | View | |
| PIEDRAFORD | Financial Conduct Authority | GBR | — | — | View | |
| CITIGROUP MINING INVESTMENT COMPANY | Financial Conduct Authority | GBR | — | — | View | |
| knex-investment.com | Financial Conduct Authority | GBR | — | — | View | |
| https://www.cm-tradingpro.com | Financial Services Authority | SYC | — | — | View | |
| BT-Norden | Finansinspektionen | SWE | — | — | View | |
| Handelsrummet | Finansinspektionen | SWE | — | — | View | |
| Lloyd Markets | Finansinspektionen | SWE | — | — | View | |
| SwissCoinCo/ Online windows llc company | Finansinspektionen | SWE | — | — | View | |
| Giant Pips Ltd | Financial Services Authority | SYC | — | — | View | |
| BULL TRADE CLUB | Financial Conduct Authority | GBR | — | Page | View | |
| https://financeadvisoryag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capitalassitintl | Financial Conduct Authority | GBR | — | — | View | |
| BQG-exs | National Securities and Stock Market Commission | UKR | — | — | View | |
| CRYPTOBO | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Stock Market Hub | National Securities and Stock Market Commission | UKR | — | — | View | |
| Біржовий університет (buniversity) | National Securities and Stock Market Commission | UKR | — | — | View | |
| FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) | National Securities and Stock Market Commission | UKR | — | Page | View | |
| extremelyproof | Financial Conduct Authority | GBR | — | — | View | |
| Corner Stone Trade Inc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| yml-ebk | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investing Funds | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DemiunOx | Financial Markets Authority | NZL | — | Page | View | |
| WSM (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Marks & Spencer Saver (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fraudulent online trading platforms | Financial Services and Markets Authority | BEL | — | — | View | |
| startex-ford.ltd | Financial Conduct Authority | GBR | — | — | View | |
| tamilstocktrade.com | Financial Conduct Authority | GBR | — | — | 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.