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 7,851-7,900 of 42,122 results
Page 158 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
The Northern Markets
thenorthernmarkets.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Royal Stone Group
royalstone-group.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| "https://traderx-web.com" | Hellenic Capital Market Commission | GRC | May 2025 | Page | View | |
| XPro | Financial Markets Authority | Fraud and Other Types of Misconduct|O... | NZL | May 2025 | Page | View |
| Shiiro Academy | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| B2Pay | Financial Markets Authority | NZL | May 2025 | Page | View | |
| Homnifi | Financial Markets Authority | NZL | May 2025 | Page | View | |
|
Impersonation of Australasia Financial Services Pty Ltd (australasiafinancialservices.com)
australasiafinancialservices.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Codex Finance / codexprime.org | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| ASSETSGLOBAL TRADES | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| FORTUNEX / fortunexglobal.org | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| VERTEX / vertexprime.org | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Zenex / zenextrades.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| TESLA FX INVESTMENT / teslafxtrades.online | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| uniqueinvests.ltd | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| HORIZON HOME AND BUSINESS LOANS | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| FIRE CAPITAL MARKET | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Credit France
www.crd-france.com) |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
JPAB Finance
www.jpabfinance.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Med Mera AB Banken Group (clone)
www.medmeraabbankengroup.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Concept Fino
www.conceptfino.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Arbiquant
www.arbiquant-se.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Arbionis
www.arbionis-se.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Pacifique Finance
www.pacifiquefinance.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Easy Kredits
www.easykredits.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Invest-Loan
www.invest-loan.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Centralny Kredyt
www.centralnykredyt.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Steymel
www.steymel.se |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Welt Finanzen
www.weltfinanzen.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Hermois Projects
www.hermoisprojects.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Avo Investing Ltd
www.avo.trading |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Earn TM Capital Limited
www.et4x.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Monify Investment
www.monify.expert |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
EquinoxReit. Investment
www.equinoxreitpro.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
SterlingHedgeGroup. Investment
www.sterlinghedgegroup.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Geofaith Capital Limited
www. geofaith.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
ISOTrade
www.isotrades.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Fx Token. Investment
www.fx-tokens.live |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Market Magnet
www.stockmarketinvest.in |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Pip Industry Ltd
www.pipindustry.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Zenith Ensure Ltd
www.zenithensure.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
24x7robp
www.24x7robo.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | — | View |
|
Kerdosfx Inc
www.kerdosfx.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Biglot
www.biglot.unicorntechnology.co |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Profit X. Investment
www.profitx.live |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Capital Focal
www.capitalfocal.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| Investmoney Financial Solution | Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Veeagain Enterprises
www.veeagain.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Traxprimeyield
www.traxprimeyield.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Italiacriptomarket. Investment
ww.italiacriptomarket.live |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | 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.