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 8,401-8,450 of 42,122 results
Page 169 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Midland Securities Ltd
www.midlandsecuritiesltd.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Harvesters Trades
www.harvesterstrade.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Bipas-Swift-Trade
www.bipas-swift-trade.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| StartWayPro | The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
| Arprivat GmbH | Financial Market Authority | AUT | Apr 2025 | — | View | |
| Fake FMA Insurance Licence | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Apr 2025 | Page | View |
| www.sunasia-im.com | Securities and Futures Commission | HKG | Apr 2025 | — | View | |
| Quant AI | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| RaceTrader | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| Finalto Trading Limited | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| Stockity | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| ROLEXJT | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| MEDALLON AI (CLONE) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Apr 2025 | — | View |
| MSinversión | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | — | View | |
| BITLYCO | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| HERITAGE DIGITAL GRANT | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| ALVINESCAPITAL | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| NEXUS 500 | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| VALORICA | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| VENTURE TRADE | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| QFS | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| SixGroupTrust | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Beaqon X | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Dex Finex | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| AlphaCapital | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| NexDAX | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Maple-Dex | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Forex Prop Firm | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Black Stone Capital | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Market Invest Trade | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| BDS | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Sequoia Capital Markets | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| Rich Point Capital | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| Vertex-Flare | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| Simply Bit | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
|
CRYPTOSMART
www.cryptosmartlimited.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
GreenTurf Invest
www.greenturfinvest.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
liontrustfunds.email (clone of FCA Authorised Firm)
liontrustfunds.email |
Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Apr 2025 | — | View |
| BOND RATE COMPARE/Compare Bonds Ltd | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Blyx Ultra | Financial Market Authority | AUT | Apr 2025 | — | View | |
| Cryptex | Financial Market Authority | AUT | Apr 2025 | Page | View | |
| Ultra Expert FX | Financial Market Authority | AUT | Apr 2025 | — | View | |
|
SMSF Super Essentials (smsf-superessentials.com)
smsf-superessentials.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Metamarket (metamarket-gx.com)
www.metamarket-gx.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Solomore (solomore.app)
solomore.app |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Capital Market Yield (capitalmarketyield.com)
capitalmarketyield.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Markets Yield (markets-yield.com)
markets-yield.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Caprion Group (capriongroup.com)
www.capriongroup.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Lucrosa (calahal.felleenn.space)
calahal.felleenn.space |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of Australian Finance and Securities Group Pty. Ltd. (afg-invest.co)
afg-invest.co |
ASIC (Australia) | AUS | Apr 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.