Regulatory Warnings Database
Over 14 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.
14
Flagged Firms
68+
Regulators
73
Countries
Showing 1-14 of 14 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Voltizifxt.com
www.voltizifxt.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
immediate-thorenext.com
immediate-thorenext.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
| Website “https://app.aspxnext.com/#/pages/login/login” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| XT.com | Securities Commission | MYS | Aug 2025 | Page | View | |
|
www.crypto-next.com
www.crypto-next.com |
AMF (France) | FRA | Nov 2018 | Page | View | |
| http://hljyxt.com | Securities and Futures Commission | HKG | — | Page | View | |
| HTTPS://PREMIERFXT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| cryptoprofixt.com | Financial Conduct Authority | GBR | — | Page | View | |
| BROKERSFXT.COM / OCTAFX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://ORIONNXT.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SUREFXT / surefxt.com | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.prominersfxt.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Goodprofxt.com | Financial Conduct Authority | GBR | — | Page | View | |
| coinhashtxt.com | Ontario Securities Commission | CAN | — | 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.