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 7,051-7,100 of 42,122 results
Page 142 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Volia Invest
voliainvest-ag.com, volia-investag.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
AWM Services (awm-services.com)
awm-services.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| Zenith Markets PLC | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| Proxtrend Ltd | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| OXShare Limited | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| LBK Blockchain Co., Limited | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| vermilion group | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| MEXC Trading Platform | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| BTG Technology Holdings Limited | Financial Services Agency | JPN | Jun 2025 | Page | View | |
| Decentralized Finance AG | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| AveronixTrader 6.3 Matrix | Financial Market Authority | AUT | Jun 2025 | — | View | |
|
CMTRADING
NIL |
Securities and Exchange Commission | NGA | Jun 2025 | Page | View | |
| BERMUDA FINANCIAL MARKETS COMMISSION | Bermuda Monetary Authority | BMU | Jun 2025 | — | View | |
| ValatrixTrader 19 | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| NivarioTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Invexium Invest | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Lightning Shared Scooter Co. | Alberta Securities Commission | CAN | Jun 2025 | Page | View | |
| Expert Limited | Central Bank of Ireland | IRL | Jun 2025 | Page | View | |
|
SAPPHIRE
https://www.shopsapphirescents.com |
Securities and Exchange Commission | NGA | Jun 2025 | Page | View | |
| Crypto Revolution App | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Platform Stonehenge Blocktrade | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Trade NeuPro +4 | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| CAPEX GLOBAL SOLUTION | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| GrowWealth | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| BFM / blockchainforexmarket.net | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| TradeFX Capitalize | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Trade Avita | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| AverionTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
AFSBank (clone of AFS Group B.V.)
https://afsbp.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| Entity operating through the website signalfxoption.com | Polish Financial Supervision Authority | POL | Jun 2025 | Page | View | |
| NexironTrader 2.1 Flex | Financial Market Authority | AUT | Jun 2025 | — | View | |
| FintrexTrader 6.2 Apex | Financial Market Authority | AUT | Jun 2025 | Page | View | |
| Golden Arc Advisors | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
|
FirsTradeInvesting
https://www.firstradeinvesting.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
Capitalexpertlive
https://www.capitalexpertlive.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
AxessInvest (clone of MarketAxess NL B.V.)
www.axessinvest.de. |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| TRUSTMOORE LTD | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| aquis.cc | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| /allianz-gc | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| capitalgeneration | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| XY Miners | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| wealthsclub | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| marketside.uk | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jun 2025 | Page | View |
| TraderLenovex 4.9 Ai | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Standard Exchange Market | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Immediate 81 Crypto | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| LooneyTrade Ai Pro App | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| BCLR Plus | Alberta Securities Commission | CAN | Jun 2025 | Page | View | |
| MS Global Finance | Alberta Securities Commission | CAN | Jun 2025 | Page | View | |
| RCFInvestments | Alberta Securities Commission | 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.