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 11,001-11,050 of 42,122 results
Page 221 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
fxwinning.pro
fxwinning.pro |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
mainet.business
mainet.business |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
eu.vtmarkets.com
eu.vtmarkets.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
xmonetatrading.com
xmonetatrading.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
rxkcapital.com
rxkcapital.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
ftmtrade.co
ftmtrade.co |
AMF (France) | FRA | Apr 2023 | Page | View | |
| PoS Pool | Securities and Futures Commission | HKG | Mar 2023 | — | View | |
| Earl Mining Pool | Securities and Futures Commission | HKG | Mar 2023 | — | View | |
| MILLENNIUM OPERATIONS | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Mar 2023 | Page | View | |
| 中港灣 (Chinese name only) | Securities and Futures Commission | HKG | Feb 2023 | — | View | |
| Kaplink 008 Limited | Securities and Futures Commission | HKG | Feb 2023 | — | View | |
| Kaplink 010 Limited | Securities and Futures Commission | HKG | Feb 2023 | — | View | |
| EUROBULL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jan 2023 | Page | View | |
| PREMIER TRUST | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jan 2023 | Page | View | |
| S1 SPECIALTY | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jan 2023 | Page | View | |
| Hotel renovation project of Hotel Solar Dos Lilases | Securities and Futures Commission | HKG | Jan 2023 | — | View | |
|
green-capitalz.com
green-capitalz.com |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
cint.pro
cint.pro |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
superether.io
superether.io |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
hightrustcapital.com
hightrustcapital.com |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
stbmarkets.com
stbmarkets.com |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
spotyfx.com
spotyfx.com |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
ipgatetrade.pro
ipgatetrade.pro |
AMF (France) | FRA | Jan 2023 | Page | View | |
|
cintra.group
cintra.group |
AMF (France) | FRA | Jan 2023 | Page | View | |
| INCOLUDIDO | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jan 2023 | Page | View | |
| 臻品酒店公寓物業委託管理 (Chinese name only) | Securities and Futures Commission | HKG | Dec 2022 | — | View | |
| greatinvest.net/fr | AMF (France) | FRA | Dec 2022 | — | View | |
|
geneticrypto.com
geneticrypto.com |
AMF (France) | FRA | Dec 2022 | Page | View | |
| 鉑岸/君悅豪庭 (Chinese name only) | Securities and Futures Commission | HKG | Dec 2022 | — | View | |
| FinEarn | Securities and Futures Commission | HKG | Dec 2022 | — | View | |
| 亞洲廣場 (Chinese name only) | Securities and Futures Commission | HKG | Dec 2022 | — | View | |
|
www.silveriz.fr
www.silveriz.fr |
AMF (France) | FRA | Nov 2022 | Page | View | |
|
UFX Global Limited
www.ufx.com |
ASIC (Australia) | AUS | Nov 2022 | Page | View | |
| www.artemis-hk.com;www.atstradingserviceltd.com;www.atsclient.atstradingserviceltd.com | Securities and Futures Commission | HKG | Nov 2022 | Page | View | |
|
fr.finaguide.com
fr.finaguide.com |
AMF (France) | FRA | Nov 2022 | Page | View | |
|
raisefx.com
raisefx.com |
AMF (France) | FRA | Nov 2022 | Page | View | |
|
web-trade.website
web-trade.website |
AMF (France) | FRA | Nov 2022 | Page | View | |
|
fixedfloat.com
fixedfloat.com |
AMF (France) | FRA | Nov 2022 | Page | View | |
|
www.multibankfx.com
www.multibankfx.com |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
boursecapital.net
boursecapital.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
| www.1market.com/fr | AMF (France) | FRA | Oct 2022 | — | View | |
|
bitictrade.com
bitictrade.com |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
www.cryptoneyx.io
www.cryptoneyx.io |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
fr.puprime.net
fr.puprime.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
www.t4trade.com
www.t4trade.com |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
www.24cryptoforextrading.net
www.24cryptoforextrading.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
www.vestapros.com
www.vestapros.com |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
virtuscapital.world
virtuscapital.world |
AMF (France) | FRA | Oct 2022 | Page | View | |
| e2xr.io/fr | AMF (France) | FRA | Oct 2022 | — | View | |
|
traderhouse.com
traderhouse.com |
AMF (France) | FRA | Oct 2022 | 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.