Regulatory Warnings Database
Over 85 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.
85
Flagged Firms
68+
Regulators
73
Countries
Showing 51-85 of 85 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Trust Wave Bank | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO WAVE FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| Thewavesmines | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| https://quantumtradewave.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| Citi Wave Fx | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Bitwave | Financial Market Authority | AUT | — | Page | View | |
| WaveCapitalFX | Financial Conduct Authority | GBR | — | Page | View | |
| Immediate Bitwave | Autorité des marchés financiers | CAN | — | Page | View | |
| Wave Makers LTD (Binarycent) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Crystal Wave | Ontario Securities Commission | CAN | — | — | View | |
| Digital Waves Bank | Financial Conduct Authority | GBR | — | — | View | |
| WAVE PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| EAST WAVE BANK | Financial Conduct Authority | GBR | — | — | View | |
| Astra Wave | Ontario Securities Commission | CAN | — | — | View | |
| LENOWAVE FX | Financial Conduct Authority | GBR | — | — | View | |
| https://wavestrader.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Green Wave Corporation | Securities and Exchange Commission | USA | — | — | View | |
| https://ironwavecapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| alphawavetrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| DataWave Tech Ltd | Financial Services Agency | JPN | — | — | View | |
| TheWavesMines | Ontario Securities Commission | CAN | — | — | View | |
| www.alphawave-sa.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wavestrader | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WAVE STOCK OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKWAVE-EXCHANGE / blockwave-exchange.com | Financial Conduct Authority | GBR | — | Page | View | |
| IMMEDIATE BITWAVE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WAVE INDICES | Financial Conduct Authority | GBR | — | Page | View | |
| FX WAVE | National Securities and Stock Market Commission | UKR | — | — | View | |
| TrustWave Bank Inc. | Ontario Securities Commission | CAN | — | — | View | |
| WAVE | Financial Conduct Authority | GBR | — | Page | View | |
| WEALTHWAVE TRADING | Financial Conduct Authority | GBR | — | — | View | |
| StarLight Wave Ltd | Financial Services Agency | JPN | — | — | View | |
| ProfitWave aka Profitwave | Ontario Securities Commission | CAN | — | — | View | |
| ProfitWave | Autorité des marchés financiers | CAN | — | — | View | |
| https://profitwave.cc/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.