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 7,801-7,850 of 42,122 results
Page 157 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GROWTH SAVINGS CAPITAL LIMITED | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Fortexwealths.com
66.29.148.6 |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CRESCENTFX CAPITAL
213.108.246.94 |
Financial Conduct Authority | GBR | May 2025 | — | View | |
| superswiss | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| International Bank Malta | Malta Financial Services Authority | MLT | May 2025 | Page | View | |
| Oaks Hill Capital Partners | Securities and Futures Commission | HKG | May 2025 | — | View | |
|
ARTIC UNION FINANCE
www.articunion.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Citizens Financial Express Bank
Citizens Financial Express Bank |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Myfirstara
Myfirstara |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Capitalcitypay
Capitalcitypay |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Saxion Finance
Saxion Finance |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Credituniongb
Credituniongb |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Urbancapitale
Urbancapitale |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Mysafetreasury
Mysafetreasury |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Fostarapay
Fostarapay |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Boltcorevesttrade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
PREMIER AXIS FINANCE
www.premieraxf.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
FIRST CITY MORTGAGE FINANCE
www.firstcitymf.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Berginkasso AG | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| SmartFactoryFX | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | May 2025 | Page | View |
| Goldbysell | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Smart Solutions Bot | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Paragonix Trader AI | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | May 2025 | Page | View |
| Trends Financial Group | British Columbia Securities Commission | CAN | May 2025 | Page | View | |
| Current (Gibraltar) Limited | Gibraltar Financial Services Commission | GIB | May 2025 | — | View | |
| USDCeth (usdceth.io) | ASIC (Australia) | AUS | May 2025 | — | View | |
|
Impersonation of Appen Limited (appengroupltd.com)
www.appengroupltd.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of GSN Investments Pty Ltd (gsninvestmentholdings.com)
gsninvestmentholdings.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Australian Star (austarinc.com)
www.austarinc.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Sprint Asset Management (sprintassetmgmt.com)
www.sprintassetmgmt.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
First Nexus (client.firstnexus.me)
client.firstnexus.me |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
i2 (client.i2-es.net)
Client.i2-es.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Apex and Co (apexandco.net)
apexandco.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Bennet Investment Limited | Securities and Futures Commission | HKG | May 2025 | Page | View | |
|
BRINKMAN GRAY BUSINESS ASSOCIATES
www.brinkmangray.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Hivepro Trade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| HVBキャピタル証券会社 (The name of the company (English translation) is “HVB Capital Securities Company”.) | Financial Services Agency | JPN | May 2025 | — | View | |
|
Sadex Group
sadex-g.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| Pinnaclewealth | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Dynavex Trader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CavonixTrader 3.9 Nova | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Siren Consultancy Limited
sirenconsultancy.ltd |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
UniversalAiGroup
universalaigroup.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Maple Bit
maple-token.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
StartWayPro
startwaypro.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| Sunnextrade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Protradecopier | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
ExpertOption
expertoption.com, expertoption.finance, expertoption.trade, experttradingeducation.com, eolabs.net, eobroker.ae, r.expertbrokerid.com, expertoptoin.com, expertoption.net, 5.mapdz.ru, r.eo.xyz |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Pyth
pythim.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Capstone Limited
capstone.limited |
Autorité des marchés financiers | CAN | 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.