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 8,751-8,800 of 42,122 results
Page 176 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| OPTIMALFXMARKET | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| FxPrimeHoldings | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| BICONOMY FX MARKET EXCHANGE | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| HOTFXCRYPTO | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| WEALTHNOXT | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| PEACE WORLD TRUST BROKER | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| INVESTING FDX | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| CAPITAL MARKET CORP. | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| Global TI World | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Crown Global Limited | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Royal Stone Group | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Oubo Capital Group | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Poolin | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Pioneer Markets | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Morgan Stern | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| SublimeFX | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Exons Group | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Cosimo Asset | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| StoxInvest | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| AX Select Pro | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Doxton Group | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| RMT Financial | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| SENcapitals | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Vortex Momentum | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| ProClubTeam | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| XBO Invest | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Grand Imperium | Ontario Securities Commission | CAN | Mar 2025 | Page | View | |
| Monetizeer | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Liberty Invested Limited | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
|
AlfacapitalCFD
https://client.alfacapital-cfd24.com |
Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| AKQ | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Fameexn | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| ArgonInternational | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
|
INSTANT INVEST FX
instantinvestfx.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
FINAXEN-TRADEPIPS
finaxentradepips.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
SJ Luxembourg Corporate Group
sjluxembourgcorp.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Traison Excel Business Associates
traisonexcel.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Koincycle | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
| Wurmie Sp. z o.o. | Polish Financial Supervision Authority | POL | Mar 2025 | — | View | |
| STABLEGROWTHCAPITAL | British Virgin Islands Financial Services Commission | VGB | Mar 2025 | — | View | |
|
Achievers Flip Dex
achieversflipdex.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Zinzenova
zinzenova.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
AlpCaps
alpcaps.com |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Mar 2025 | Page | View |
|
OTC Europa
otceuropa.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Ultima / www.ultimaprime.org
ultimaprime.org |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| i) https://empowercpg.com;ii) https://empowercpgg.com | Securities and Futures Commission | HKG | Mar 2025 | — | View | |
|
First Nexus (firstnexus.io)
www.firstnexus.io |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
COF (cofgroupfx.com)
cofgroupfx.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Magnify Group (webtrader.magnifygroup.live)
webtrader.magnifygroup.live |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Apex (apex-and-co.com)
www.apex-and-co.com |
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.