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 8,651-8,700 of 42,122 results
Page 174 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Ultimate-tradezone
utz-global.pro |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
EXPERT EXCHANGE
expertsexchange.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Vermögens Pilot | Financial Market Authority | AUT | Mar 2025 | — | View | |
| Banxso | Financial Market Authority | AUT | Mar 2025 | — | View | |
| Trilox AI | Financial Market Authority | AUT | Mar 2025 | Page | View | |
| Institution Bancaire BANCONIS | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
| Stacks Finanzen | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
| Stellar Hub | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
| Immediate Neon | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | Page | View | |
| mehara-gs.com | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
|
Swedish Trust Bank
www.swetbk.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Mar 2025 | Page | View |
|
Invest Kapital
www.investkapital.se |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
ECIBN
www.ecibn.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Suedfina
www.suedfina.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Wolf Markets Services LTD
www.wolf-markets.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Globe Bitstrade
www.globebitstrade.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Nordic Alliance Bank
www. nordicalliance.net |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Somylan
www.somylan.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
| glenstoneadvisory.com | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
|
Cross Trade Pro
ctrpro.net, ctr-pro.net |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Ziraxia
ziraxia.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
RiseSparkSolution
risesparksolution.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Helius
heliustrx.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
ProfitsMarketAnalyst
profitsmarketanalyst.live |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Virtus Capital
virtuscapital.net, virtuscapital.org |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Mar 2025 | Page | View |
|
Voltrax
voltrax.io / voltrax.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Premium Yields
premiumyields4.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Nova Finance Ltd
nova-finance.net |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Mar 2025 | — | View |
|
BigProfitPulse
bigprofitpulse.io |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
| TheProfitSupp | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | Page | View | |
|
ICL Markets
iclmarkets.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
DI-FI Global
di-figlobal.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Purevisiontrader
purevisiontrader.net, purevision-trader.net |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
The United Credit
theunitedcredits.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
| Sky Invest Hub | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Mar 2025 | Page | View |
|
EDGE OPTIMATE FIRM
edgeoptimatefirm.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| QuantumproAi | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
|
Impersonation of Admirals AU Pty Ltd (asic-certification-au.com)
asic-certification-au.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Karlsruhe Baden Bank Switzerland | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
| premiumcapitalfinanceag.com | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
| Investec Wealth | Gibraltar Financial Services Commission | GIB | Mar 2025 | — | View | |
|
SanHourlyCoin
sanhourlycoin.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Extream Traders
extreamtraders.net |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
ByStockIndex
bystockindex.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Crescital
crescital.org |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Metacond (metacondpro.com)
www.metacondpro.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Immediate Chain (theimmediatechain.com.au)
theimmediatechain.com.au |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
BitlaxSmart (bitlaxsmart.com.au)
bitlaxsmart.com.au |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Cloud legend Investments (thecloudlimited.com)
www.thecloudlimited.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Market Alpha (marketalpha.io)
marketalpha.io |
ASIC (Australia) | AUS | 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.