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 7,751-7,800 of 42,122 results
Page 156 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fintiwall | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| GlobalTargetFX | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Interactive-Broker (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | May 2025 | Page | View |
| Jexoro | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Megacix | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Pips-Mastery | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Profit Wave | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Profititerra (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | May 2025 | Page | View |
| Rise Spark Solution | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Seriaglobal | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Silverfleet Capital (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | May 2025 | Page | View |
| Soft Complex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Soros Trading | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Trade-Trends | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Trilox AI | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Vixacapital | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Xeodis | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| 1Swiss | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | — | View |
| Finveste Markets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Index traders | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Markets Yield | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Fiducenter S.A. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | May 2025 | Page | View |
| Quantum Gains | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Cannar Invests
198.12.66.123 |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CRYPTOALTHOLDS | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| westhillfund | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | May 2025 | Page | View |
| Fibovest | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | May 2025 | Page | View |
| Altdexs | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Fintiwall | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| FreshStart Solutions Limited T/A Bailiffs Helper Team | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Fibonachis | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| splantsercices / spservices-limited | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Expert Forex Trade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| QA Trading LTD | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Lenders Care Limited | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Prime Capital LLC | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| ACC Global Financial | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| The Success Strategy | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| LionsTrade | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| soft-cloudltd.com | Financial Markets Authority | Registered/Licensed entity impersonators | NZL | May 2025 | Page | View |
|
AGI Cmaroc Ltd
agicmaroc.com |
Dubai Financial Services Authority | Unregistered/Unlicensed entity offeri... | ARE | May 2025 | Page | View |
|
Kulanient Ltd
kulanient.com |
Dubai Financial Services Authority | Unregistered/Unlicensed entity offeri... | ARE | May 2025 | Page | View |
| Bennet Investment | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | May 2025 | Page | View |
| GS Capital AG in liquidazione | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
| Kings Point International Company (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
|
ZONTARAPAY
www.zontarapay.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
AI Chain Trader
https://aichaintrader.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Bridgewave Capital
https://bridgewavecapital.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
| Marketmarverick | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Markets Majesty | Financial Conduct Authority | GBR | May 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.