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 5,201-5,250 of 42,122 results
Page 105 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GOLDSWORTH FINANCE | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| Hera SICAV | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Sep 2025 | Page | View |
| platform.innovationssoft.com | Financial Market Authority | AUT | Sep 2025 | — | View | |
| FundGoxPro | Financial Market Authority | AUT | Sep 2025 | Page | View | |
| Bacxn | Securities Commission | MYS | Aug 2025 | Page | View | |
| Bit 2 Invest | Securities Commission | MYS | Aug 2025 | Page | View | |
| Montrava Equity | Securities Commission | MYS | Aug 2025 | Page | View | |
| TS Pro | Securities Commission | MYS | Aug 2025 | Page | View | |
| Blue Ocean Financials | Securities Commission | MYS | Aug 2025 | Page | View | |
| Inefex Pro | Securities Commission | MYS | Aug 2025 | Page | View | |
| Blueberry Markets | Securities Commission | MYS | Aug 2025 | Page | View | |
| Phyntex Markets | Securities Commission | MYS | Aug 2025 | Page | View | |
| Potential clone entity – Partners Capital International Securities / PCIS | Securities Commission | MYS | Aug 2025 | Page | View | |
| Potential clone entity - Evergreen Capital | Securities Commission | MYS | Aug 2025 | Page | View | |
| Potential clone entity - Rockstead Capital | Securities Commission | MYS | Aug 2025 | Page | View | |
| PrimeXBT | Securities Commission | MYS | Aug 2025 | Page | View | |
| Changelly | Securities Commission | MYS | Aug 2025 | Page | View | |
| XT.com | Securities Commission | MYS | Aug 2025 | Page | View | |
| Bitunix | Securities Commission | MYS | Aug 2025 | Page | View | |
| EXCESSIVE TRADE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Optimustrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ELLITETRADING FINANCE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FerixiumTrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Crypto Pontix | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| TalonexTrader8.3 Core | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Realfxorexty LTD | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| MarketNest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| TradeMintus8.1Ai | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| hilton-trades.xyz | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Doge Traders | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FX Trade Pro Broker / fxtrade.app | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Global CB Invest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Website “https://index-investments.com/index/index/pass” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://setbin-center.net” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://www.yllgetgoldbulionth.online” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Line “อาจารย์ เคน By.เทรดสั้น” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Apex Trust Capital | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Cryptoup | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Maple Invest AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
m.htxcoin.co
m.htxcoin.co |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| AccuTrader AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
XTB online trading
xtbplus.com, xtbonline.com |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
|
Power Trades App
power-tradesapp.com |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
|
WisdomThree
wisdomthree.net |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| Altura Cap (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| AMP Investment Holdings (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| AssetDecentralized | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| BinaryShellHub | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Buildstock-Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| CoinAssets Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | 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.