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 5,001-5,050 of 42,122 results
Page 101 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Digital Eco Trade / Digital-Ecotrade / digital-ecotrade.org | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Fusion Market / ircc-status.ca | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Ethrics / ethrics.ltd | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Megassets / Mega Assts / Mega Asset / megassetsltd.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Lobsacpower / lobsacpower.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Kryptobani / kryptobani.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Nerd Wallet Exchange / nerdwalletexchange.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Topcoin Finance / topcoinfinance.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Ezi-Trade / ezi-trade.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| MetaQuora | British Columbia Securities Commission | CAN | Sep 2025 | Page | View | |
| QuilCapital | British Columbia Securities Commission | CAN | Sep 2025 | Page | View | |
| arpig-ag.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| OrbiMount | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Sep 2025 | Page | View |
| 133Exchange | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | — | View |
| ZZ Coin | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
| Lbank-T | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
| LKY | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
| FRT | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
| Raydium | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
| Invest Primo | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
NEX BRIDGE FX
www.nexbridgefx.com |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Digital ForestressHub
https://digitalforestresshub.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
|
Aiglon Wealth
https://www.aiglon-wealth.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
| Website "https://coinstore.ttrsa.live/#/" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page "Organic สวนผักคุณแม่" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ธุรกิจสายสุขภาพ” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “https://kps-infest.vip/” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “bittradtruth” and Line “Coach Tee” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| แอป w3 wallet | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| APP : TokenPocket | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ศูนย์กระจายสินค้าราคาโปรโมชั่น OfficiaI Mall” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
|
Unchain Crypto
unchaincrypto.com |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
|
RAMSDELL-MATTISON & COMPANY LLC
www.ramsdell-mattison.com |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| PLAN ANGEL 5.0 | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| App BEST WALLET EOOD (bestwallet.mobile) | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| GHC WEALTH MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| OPTIMAL PATH GROUPS | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| https://gymbroinvestor.com | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | — | View | |
| GRUPO GRAN | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| UTBRA APP | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| https://tofro.com | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| WebCoinDCX | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Apex Solutions Ltd. | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Altcointrades | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Profits Adventure | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| X-Clarity | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Krypt Suisse GmbH / kryptsuisse.io | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| HCo Lux S.à r.l. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Sep 2025 | — | View |
| Clema Capital S.à r.l. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Sep 2025 | Page | View |
| Kredit Avramovic KEG | Financial Market Authority | AUT | Sep 2025 | — | 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.