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 40,301-40,350 of 42,122 results
Page 807 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| trade-miners.org | Financial Conduct Authority | GBR | — | — | View | |
| ALPHA COIN LTD | Financial Conduct Authority | GBR | — | — | View | |
| FXMeridian / fxmeridian.com | Financial Conduct Authority | GBR | — | — | View | |
| INFLUXTRADE / INFLUX-FOREXTRADER / INFLUX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| https://titaninversion.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://traderai.ai | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://blackmoontrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://capital-rise.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.trademaxtech.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://securedsignals.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://exango.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HF-INVESTMENTS.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.crownsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bejys | Autorité des marchés financiers | CAN | — | — | View | |
| FALCONFX | Financial Conduct Authority | GBR | — | — | View | |
| DEELITE CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| TRADERSCOPE LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| WILSONTONWISE FX | Financial Conduct Authority | GBR | — | — | View | |
| Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Nectaverse Trade | Financial Conduct Authority | GBR | — | — | View | |
| Ultima Markets | Securities Commission | MYS | — | — | View | |
| Moneta Markets | Securities Commission | MYS | — | — | View | |
| MAPA Finanz GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Equitytrio | Financial Conduct Authority | GBR | — | — | View | |
| Ratesfinder | Financial Conduct Authority | GBR | — | Page | View | |
| CITEX TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| AMI Solutions | Financial Conduct Authority | GBR | — | — | View | |
| midasportfolioltd.com | Financial Conduct Authority | GBR | — | — | View | |
| manxgard.net | Financial Conduct Authority | GBR | — | — | View | |
| www.bytreal.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of SOFISA FINANCE S.A. SICAF-FIS | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of China Merchants Bank (Europe) S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of EBA (European Banking Authority) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.asx-200.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| New York Securities Bank, Inc. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PULSE MELODY / account.pulsemelody.com | Financial Conduct Authority | GBR | — | — | View | |
| REGIONS CAPITAL CITY | Financial Conduct Authority | GBR | — | — | View | |
| Arch Trading Group | British Columbia Securities Commission | CAN | — | — | View | |
| Bitvast Pro | British Columbia Securities Commission | CAN | — | Page | View | |
| BlueStarFX | British Columbia Securities Commission | CAN | — | — | View | |
| WhiteHatZone | British Columbia Securities Commission | CAN | — | — | View | |
| Northstarvc | British Columbia Securities Commission | CAN | — | — | View | |
| Liteinvestmentfx | British Columbia Securities Commission | CAN | — | — | View | |
| Skycapitalone Bank | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Arby Trade Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Investment Peak / investmentpeak3.com | Financial Conduct Authority | GBR | — | — | View | |
| Investiva / investiva.com | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Vortex / immediatevortex.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| QTCPCOIN / https://h5.qtcpcoin.com/ / https://www.qtcpcoin.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Ledger Markets / https://www.ledger-markets.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.