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 8,851-8,900 of 42,122 results
Page 178 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Finflex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| ICL Markets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Platinum Stock | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| XferCapital (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | Page | View |
| Warning against fraudulent use of the name of Linconomy ApS by clone firm | Danish Financial Supervisory Authority | Registered/Licensed entity impersonators | DNK | Mar 2025 | — | View |
|
Warning against investing with Odrax Group
Warning against investing with Odrax Group |
Danish Financial Supervisory Authority | Registered/Licensed entity impersonators | DNK | Mar 2025 | — | View |
|
Trulann
trulann.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Agri Financial Company
agrifinancialcompany.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Nordic Finanx
nordic-finanx.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Jarlifarl
www.jarlifarl.com |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Housing Disrepair Claims Group
housingdisrepairclaimsgroup.co.uk |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Legal and Claims Group
legalandclaimsgroup.co.uk |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
BITDIGIX
bitdigix.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Top Incredible Trade
topincredibletd.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Connected Pips
connectedpip.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
TRANSCORP CAPITAL INVESTMENTS
transcorpcapital.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
SWIFTSTOCKS OPTIONS
swiftstocksoptions.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
| Golding Capital Partners | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | Mar 2025 | Page | View |
| Guru4Invest | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Sectorcapitals.com | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Aifactor Group | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Apollo Trade FX | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| CHAIN FLUX 300 | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| FUTURAWM LTD | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| INFINITY GLOBAL WEALTH | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| PRO BIZ MARKETING | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SPIRAL CAPITAL | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| IAXUSS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| HYCM CAPITAL MARKETS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| STRIFOR | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
|
Exploit Trading
exploittrading.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Profits-monitoring
profits-monitoring.cloud |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Primefxanalysis
primefxanalysis.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
VenturaZone
ventura.zone |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| IFM24 | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SURGIRUX | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| https://festgeld724.de/ | Financial Market Authority | AUT | Mar 2025 | — | View | |
|
Apertum (apertum.io)
apertum.io |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
ION Mining (ionmining.com)
ionmining.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Kamislaran (kamislaran.com)
kamislaran.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Asset Portfolio Management (assetportfoliomgtpty.com)
assetportfoliomgtpty.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Muxcap (muxcap.io)
client.muxcap.io |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Growth Matrix Investment (growthmatrixinvestment.com)
growthmatrixinvestment.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Green Global FX (green-globalfx.net)
green-globalfx.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
BitnexusFX (bitnexusfx.com)
www.bitnexusfx.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Highstreet Site (highstreetsite.com)
www.highstreetsite.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Gprime Markets (gprimemarkets.com) | ASIC (Australia) | AUS | Mar 2025 | — | View | |
|
DEFI Intelligent Trading (defisw.com)
defisw.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Cryptonomy (cryptonomy.fi)
cryptonomy.fi |
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.