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 8,601-8,650 of 42,122 results
Page 173 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| fidelitycapitals | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| 2BFX Trading (clone of 2B Trading B.V.) | The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | — | View |
|
Apex Group Ltd. h.o.d.n. Apex Europe Limited
https://apexgroup-eu.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
IkonMarkets
https://ikon-markets.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
Commercial Pro Investments Trading Services LLC
https://www.commercialproinvestments.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
London Bridge
: https://londonbridge.ai |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
Brainwavefortune
htpps://brainwavefortune.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
MGC MARKETING LLC
https://www.blocksbrokers.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
| SIGNUM | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| IQ Matrix | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| Oxhey Finance | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| IQMAXTRADE LTD | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| MATERIA LIMITED | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
|
n.a.
n.a. |
Bundesanstalt für Finanzdienstleistungsaufsicht | Market Manipulation (pump and dump sc... | DEU | Apr 2025 | Page | View |
|
Vitro FX
vitrofx.org |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
vigor profits
vigorprofits.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Stock Swift Trade LTD
stockswifttrade.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
MINESTOCKSTAGE
minestockstage.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Peak Console Capital
peakconsolecapital.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Wealthforge Investments
wealthforge-investments.org |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Trive Financial Services Malta Limited | Malta Financial Services Authority | MLT | Apr 2025 | Page | View | |
| IronFX | Securities Commission | MYS | Mar 2025 | Page | View | |
| Eightcap | Securities Commission | MYS | Mar 2025 | Page | View | |
| CRYPTO VICTOR | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| EASYALGO | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| ZIRCON FX LIMITED | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| PRIME DIGISTAL ASSETS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| BPC-FS | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Mar 2025 | Page | View |
| AUTHPIPSFX | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| XNOR | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SYNDARITRADER | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| OPTION FOREX TRADERS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| CADRE TRADERS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| STOCK FUNDS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| OMINECOIN LIMITED | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| COINSTOCK HUB LTD | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| BULL TRADE CLUB | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| DTX EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| https://hellobitd.com | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| Vida Markets | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
|
OrbisDL
orbisdl.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| "Investing Banks" | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| “Trade Republica” | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Top Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Deroka UAB | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| DTSocialize Holding PLC | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
|
BASE
baseprofunding.online |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Fabriano
fabrianofs.site |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
DISTINCT-INVESTYIELDS
distinct-investyields.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
creststonecapitals
creststonecapitals.com |
Financial Conduct Authority | GBR | Mar 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.