Regulatory Warnings Database
Over 32 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.
32
Flagged Firms
68+
Regulators
73
Countries
Showing 1-32 of 32 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
FXCRYPTOHAVEN
www.fxcryptohaven.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
The Forex Complex / TFXC / @theforexcomplex / @tfxcreels
www.theforexcomplex.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| HOTFXCRYPTO | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| https://fxcryptoclub.cc | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXCRYPTOMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXCRYPTOTRADERX (the scam entity) | Jersey Financial Services Commission | JEY | — | Page | View | |
| Livefxcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOLEGALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FxcryptoBitmining | Financial Conduct Authority | GBR | — | Page | View | |
| fxcryptobitcointrade | Financial Conduct Authority | GBR | — | Page | View | |
| fxcryptocoinsbitrade | Financial Conduct Authority | GBR | — | Page | View | |
| fxcrytexmining | Financial Conduct Authority | GBR | — | — | View | |
| FXCRYPTO FINANCE MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| tradestockfxcrypto.com | Financial Conduct Authority | GBR | — | Page | View | |
| FXcryptmarket | Financial Conduct Authority | GBR | — | — | View | |
| fxcrypto index | Financial Conduct Authority | GBR | — | Page | View | |
| FXCryptocurrencytrades aka FX-Crypto-Currency-Trades | Ontario Securities Commission | CAN | — | Page | View | |
| FXCROP | Financial Conduct Authority | GBR | — | — | View | |
| Fxcryptland | Financial Conduct Authority | GBR | — | — | View | |
| FXCROB TRADING | Financial Conduct Authority | GBR | — | — | View | |
| FXCR | British Columbia Securities Commission | CAN | — | Page | View | |
| FXCRYPTOINVESTS | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Rapidfxcrypto | Alberta Securities Commission | CAN | — | Page | View | |
| fxcryptominingpool | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOPAYERS | Financial Conduct Authority | GBR | — | Page | View | |
| Ovalefxcryptomarkets | Financial Conduct Authority | GBR | — | Page | View | |
| Fxcryptoinvestment | Securities and Exchange Commission | USA | — | Page | View | |
| Fxcryptoprotrade | Securities and Exchange Commission | USA | — | Page | View | |
| Hotfxcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| FXCRYPTOMINEXPLORE | 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.