Regulatory Warnings Database
Over 73 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.
73
Flagged Firms
68+
Regulators
73
Countries
Showing 51-73 of 73 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NEWSFINANCE SERVICIOS DE INFORMACION, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTP://ENKAIZEN.NEWS/INFO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://news-traders.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://24news.trade/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Fixed Rate News | Financial Conduct Authority | GBR | — | Page | View | |
| 24 News Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Subpages within the domain - https://news24zoom.com/ | Polish Financial Supervision Authority | POL | — | Page | View | |
| [email protected] | Financial Conduct Authority | GBR | — | Page | View | |
| [email protected] | Financial Conduct Authority | GBR | — | Page | View | |
| TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| 24NewsTrade | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| 24NewsTrade / Baumont Group LTD | Financial Market Authority | AUT | — | Page | View | |
| focusnews365.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| Warning: Crypto Bot using a fake news article | Financial Markets Authority | NZL | — | Page | View | |
| HTTPS://FOXNEWSTRADE.ORG | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.fca.org.uk/news/warnings/retrofxprofit | Financial Conduct Authority | GBR | — | Page | View | |
| FoxNewsTrade/Canoodle Solutions Ltd | Financial Market Authority | AUT | — | Page | View | |
| GLOBAL NEWS TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Atlas AI (finanzasdehoynews.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Reapbitex (original.newsbreak.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Kingslane Securities Pty Ltd (eqs-news.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| News stories | FCA | GBR | — | 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.