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 7,951-8,000 of 42,122 results
Page 160 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Accrual Elthor (accrual-elthor.com)
accrual-elthor.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Assolet Capital (assolet-capital.cc)
assolet-capital.cc |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| CapitalsXPlus | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | May 2025 | Page | View |
| G&P Antwerp C.S. LLC | The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
BLUEROCK HORIZON ASSET MANAGEMENT
https://bluerockasset.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Solvery Investment Group
Solveryigroup.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
| Adler Capital Haus | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| GlobalWildStar | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| expertprotrade.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Meta Advance option (MATO) | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| JMPcapitals | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Coin Wealth | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Balono Global Ltd. | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| BitcoinUP | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| QuebexWealth | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Block Margin | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| ByronPlusGlobal | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Stocks Synergy | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| BitProGain | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Easy Bit AI | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Dragonfly Capital Fx | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trezor Group | British Columbia Securities Commission | CAN | May 2025 | Page | View | |
| Blackchain Solutions | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Starsea Bit Inc. | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| MuxCap | British Columbia Securities Commission | CAN | May 2025 | Page | View | |
| Bestfinanciering | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| CEPRECO GROUP | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| CSS-BEFINANCIEN | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Krediet Pro Finanz | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Pac Finanx | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| PWAN | Securities and Exchange Commission | NGA | May 2025 | Page | View | |
| Stratego IPO / stratego-ipo.net | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
| Egplus.vip | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Egalite.bond | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Arbismart UAB | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Blockbyteq | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Apex Solutions Ltd. | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Golden Shore Ltd. | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Revival X | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| Immediate Neon | Alberta Securities Commission | CAN | May 2025 | Page | View | |
| 10xttime optionsV2 Trades | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | — | View |
| 247primesummit ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | — | View |
| Advance Prime Trader | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| AI Core Markets | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| alpalsignals ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| AssetsSphere Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Axiomtradings Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| BinaxTrading ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| BitPrimeFxTrading ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Calid Chain Finance ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | 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.