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 7,151-7,200 of 42,122 results
Page 144 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sky Finance Holdings Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Solid Union Capitals | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Solvium Capital Banking Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Stability Trust Credit Union | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Standard Chartered | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Standard Groups Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Standard Safe Trust Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Steadfast Premier Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Trust Apex Alliance | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| UBS Bank (imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| UnifiedSave Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Union Edge Capital | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Vault Trust Global | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Veritas Apex Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Wind Vale Trust | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Zentro Global Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| https://swisspartners.org | Hellenic Capital Market Commission | GRC | Jun 2025 | — | View | |
| Van Gogh Investments | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| progressive-trade.net | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Binarium | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| eainvestcopytrading | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Sky Assetcrest | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Wealth Forge AI | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| Temprush Invest | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| DelarixTrader | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| MaxionixTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
RCF Investments
rcfinvestments.net |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
ProFunder
profunder.co |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Shell Deal
shell-deal.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| YabenzonaTrader | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Nexperts
nexperts.org, nexperts.io |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Summit Edge Brokers
summitedgebrokers.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Finadox
www.finadox.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
|
Marketside (clone)
www.marketside.uk |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
|
Pinnacle Trades Net
www.pinnacletradesnet.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
|
MedMera Shore (clone)
www.medmerashore.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
|
TradingLevel
www.tradinglevel.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
| Grokr Exchange / 3WF | Financial Market Authority | AUT | Jun 2025 | Page | View | |
| DN Deutsche Nachhaltigkeit AG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Jun 2025 | Page | View |
| Blu Spring Financials | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Pencpa.com | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jun 2025 | Page | View |
| GEPSENIX 1 ENERGY GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | Jun 2025 | — | View | |
|
Zyvexor Rise AI
http://thezyvexorriseai.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
Htfxwins
www.htfxwins.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| Orangex | British Columbia Securities Commission | CAN | Jun 2025 | Page | View | |
| WELLAGE AG | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | — | View | |
| nica-holding.com | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| DreamFactory Solutions LLC | Polish Financial Supervision Authority | POL | Jun 2025 | — | View | |
| globeinvestedltd | Malta Financial Services Authority | MLT | Jun 2025 | Page | View | |
| Viola Funding Limited | Guernsey Financial Services Commission | GGY | 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.