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 5,601-5,650 of 42,122 results
Page 113 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GLOBAL DIGITAL TRADE NETWORK | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Shoplife Trading | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| SMARTSPROFIT | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| OPENTRADING PLATFORM | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CRYPTO-BITCOIN | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ENTREPRENEUR PRICESMARKET | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| GLOBAL COIN MINNERS | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| GLOBALMARKETTRADES | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CoreOptions Market | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| SuravexTrader 8.9 Nova | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| WESTEROESALLIED | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PRILL TRADE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FLOS CAPITAL | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| MetaInvest AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PHENOMENAL EXCHANGE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Bridge Alpha Capital | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| INCREDIBLEHUB | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Rootgale Income | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| N Wealth AI | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| cfxmarket.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| DogeInvest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| AISTRATEGYOPTIONTRADE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| MULTIEXPERTFX | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CryptoTact | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Investi Smarts | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| debtadvisoryteam.co.uk | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| fxgplatform.pro | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Investmentfirm Bank | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| financialuprimetrade.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Remedi FX | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| cryptostocksmajesty.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
One Way Token Exchange
onewaytex.com, pc.onewaytex.cc et onewaytex.com/index7.html |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| quickdebtfix.co.uk | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Metaquora
meta-quora.com |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
|
Maplex.world
maplex.world |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| CryptoApp | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| BARRON Crypto | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ASSET FINANCE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Azalybit | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Quantara FX | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Nexperts (ne-xperts.com)
trading.ne-xperts.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Universal Group (universalgroup.vc)
universalgroup.vc |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Website “https://ex-tread.vip/” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Ohkajhu king of salad” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “บ. ปลูกผักเพราะรักแม่ จำกัด” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Amazon Online Fund” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Healthy Roots” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “ผักสลัดออร์แกนิก-โอ้กะจู๋” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “โอ้กาด-สวนผักแห่งไมตรี” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Matt Barnett” | Securities and Exchange Commission | THA | Aug 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.