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 7,001-7,050 of 42,122 results
Page 141 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Solvery Investment Group | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jun 2025 | Page | View |
|
Welt Schatz (welt-schatz.com)
www.welt-schatz.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| XWise | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Bolton Peak Invest | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| solver99.com | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| DUAL TRADE | Financial Supervisory Authority | ROU | Jun 2025 | Page | View | |
|
Cyntra
https://cyntra.org/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
Cryptora Capital Investment
https://www.cryptoracapital.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| JustchillPTY | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
IFEX CAPITAL
ifexcapital.com |
Superintendencia del Mercado de Valores | PAN | Jun 2025 | Page | View | |
| Refund Back Firma | Gibraltar Financial Services Commission | GIB | Jun 2025 | — | View | |
| Crypto Back Global Ltd | Gibraltar Financial Services Commission | GIB | Jun 2025 | Page | View | |
| Trading Option/tradingoption.org | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| ONE1PERCENT.CLUB | National Securities and Stock Market Commission | UKR | Jun 2025 | Page | View | |
| SpiceProp | National Securities and Stock Market Commission | UKR | Jun 2025 | Page | View | |
| Thaurus Guru | National Securities and Stock Market Commission | UKR | Jun 2025 | Page | View | |
| BRAINVEST | National Securities and Stock Market Commission | UKR | Jun 2025 | Page | View | |
| Volia Invest AG | British Columbia Securities Commission | CAN | Jun 2025 | Page | View | |
| FISCAL MARKETS | Capital Market Authority | ARE | Jun 2025 | — | View | |
| Vista Securities LLC | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Focus Corporate Partners LLC | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| EXT24 | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Rgroupltd | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Trevorex | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| AHP | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| QW Limited | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| Tradepower | Commissione Nazionale per le Società e la Borsa | General enforcement alerts | ITA | Jun 2025 | Page | View |
| AGF Asset Management | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| MONIFY EXPERT | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| PIENSA NETWORK, SL | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| INVEXO CAPITAL | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| Stocx AI | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | — | View | |
| ONLINE MARKET EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| VORTEX MOMENTUM | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
|
DTX Exchange
https://dtxexchange.com |
British Columbia Securities Commission | CAN | Jun 2025 | Page | View | |
|
Cstone Canada
https://cstone-canada.io |
British Columbia Securities Commission | CAN | Jun 2025 | — | View | |
|
Assetholdingsltd
https://assetholdingsltd.com |
British Columbia Securities Commission | CAN | Jun 2025 | — | View | |
| Lightning Shared Scooter Co., Ltd. | British Columbia Securities Commission | CAN | Jun 2025 | Page | View | |
| 1- UTradeMarkets 2- GULF FIRST COMMERCIAL BROKERS | Capital Market Authority | ARE | Jun 2025 | — | View | |
|
profititerra.co
profititerra.co |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
divorion.com
divorion.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
innvester.com
innvester.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
xevago.com
xevago.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
tether-group.com
tether-group.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
investi-ray.io
investi-ray.io |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
invest.luxtious.net
invest.luxtious.net |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
dkgloballtd.com
dkgloballtd.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
www.algexia.pro
www.algexia.pro |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
Aztrading-Group
aztrading-group.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Dream Come True
dreamcometrue.ai, dctnetwork.info |
Autorité des marchés financiers | CAN | Jun 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.