Regulatory Warnings Database

Over 1,050 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.

1,050 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 901-950 of 1,050 results Page 19 of 21
Firm Name Regulator Type Country Date Reviews Source
Bridge Capital Advisors and BCI International PLC Securities Commission Other MYS — Page View
GainAngel International Sdn Bhd (975150-T) Securities Commission Other MYS — — View
LKV International Securities Commission Other MYS — — View
Smartex International Ltd Securities Commission Other MYS — — View
Udax International Sdn Bhd (“Udax”) Securities Commission Other MYS — — View
Alpari International / Alpari Trading Malaysia Securities Commission Other MYS — — View
Triumph International / Triumph Investment Malaysia / Triumph FX Securities Commission Other MYS — — View
Cyber Futures / Cyber Futures International Limited Securities Commission Other MYS — — View
Mirror Trading International Securities Commission Other MYS — — View
Fullerton Markets International Limited Securities Commission Other MYS — — View
IC Market Asia/ IC Markets/ International Market Global Securities Commission Other MYS — — View
United International Foreign Investment Center Securities Commission Other MYS — — View
VoLare International UCITS ICAV Central Bank of Ireland Other IRL — — View
Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Interstate Savings Bank Financial Market Authority Other AUT — Page View
Stability International Platform National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
INTER Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
International Financial Claims and Compensation Authority (IFCCA) / ifcca.org Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://www.intertrader.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Wells Fargo International Bank Unlimited Company (Clone) Central Bank of Ireland Other IRL — — View
Toro Invest International Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Finteria National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
Anoli Capital International, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Benchmark International Trading Group, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Board of International Equities Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Bureau of International Securities Trading Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Capital Securities International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Charles Pearson Investments International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Commission on International Trade and Economics (COITE) Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Corporate Interest Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Corporations International and Domestic Donor Advised Funds Grants FB&CO Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
CPI International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Cryptopridefx International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Department of Interagency Protection Bureau Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Department of International Financial Trading Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Dragon International, a.k.a. Dragon Mergers Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
East International Transfer Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Felton and Feld International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Greenberg International Law & Tax Advisory Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Greenbridge International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Guardian International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Heinz Hokkaido International Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Howell International Transfer Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Inter Prime Financial Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Interactive Taxation Consultants Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Intercapital Equity Partners Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Intercapital Venture Group Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Intercontinental Financial Protection Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — 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.