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 5,301-5,350 of 42,122 results
Page 107 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Magnum Options | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| RCE Banque | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Irish-comparison.com | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Barclays Wealth (Clone) | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Best Investments Plan | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| MGM Global | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Quilter Cheviot Europe Limited (CLONE) | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Rates Finder | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Errante Securities (Seychelles) Ltd. | Financial Services Agency | JPN | Aug 2025 | Page | View | |
| Trade Tide Ltd. | Financial Services Agency | JPN | Aug 2025 | Page | View | |
| アウトライダー・グレンビュー・マクロファンド PTY LTD. (The name of the company (English translation) is “OUTRIDER GLENVIEW MACRO FUND PTY LTD.”.) | Financial Services Agency | JPN | Aug 2025 | Page | View | |
| 新宿FX株式会社 (The name of the company (English translation) is “Shinjuku FX Securities Company”.) | Financial Services Agency | JPN | Aug 2025 | Page | View | |
| Unknown (Misrepresentation of trade name, such as "Wells Fargo Securities Co., Ltd.") | Financial Services Agency | JPN | Aug 2025 | Page | View | |
| Alchemy Markets Limited | Malta Financial Services Authority | Registered/Licensed entity impersonators | MLT | Aug 2025 | — | View |
| INVEST-HOLVI S.A. | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Aug 2025 | Page | View |
|
Vistro Associate (vta-world.com)
vta-world.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Lunate (lunate-cap.com)
lunate-cap.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Pro Trader Union (fastradeunite.org)
fastradeunite.org |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Gas Alrex 4.0 (velocityfundstrategies.com)
velocityfundstrategies.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com)
www.sumofundsmanagement.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Sumo Managed Funds Pty Ltd (sumofunds.management)
sumofunds.management |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Sumo Managed Funds Pty Ltd (sumofundsmanagement.com.au)
sumofundsmanagement.com.au |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Apex Value (apexvalueltd.com)
apexvalueltd.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Ingnite Trade (ingnitetrade.com)
ingnitetrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| BTPEX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Facebook page “ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “บมจ ฟู้ดสวนผักคุณแม่ Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| mpmfinanzag.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| DeFi Payments AG | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| Quantum Ai / quantumai-ch.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| danicapitalag.ch | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| https://stocks.pgimquantitatives.top | Securities and Futures Commission | HKG | Aug 2025 | — | View | |
| Facebook page “M.K.Suki” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “บริษัท โอ้กะจู๋ Okj Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Make money - Cafe Amazon” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “roll.with.okj” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Gold Trustee Trading” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “MK.customerservice” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Q Savings | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ROBOTRADE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| The Crypto Invest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PlexyTrade | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Cloud Invest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| SolavexTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Bank
www.crypto-bankapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Online Windows LLC doing business as SwissCoinCo | Ontario Securities Commission | CAN | Aug 2025 | Page | View | |
| Be Royal Family Trading (formerly Be Trading Group) | Ontario Securities Commission | CAN | Aug 2025 | Page | View | |
| LBank | Ontario Securities Commission | CAN | Aug 2025 | Page | View | |
| ktf-financeag.com | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| Luxymarkets / luxymarkets.com | Swiss Financial Market Supervisory Authority | CHE | 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.