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 11,051-11,100 of 42,122 results
Page 222 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
lions-broker.com
lions-broker.com |
AMF (France) | FRA | Oct 2022 | Page | View | |
| Magenta Capital | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Oct 2022 | Page | View | |
| DS International Australia Stable Return Fund | Securities and Futures Commission | HKG | Sep 2022 | — | View | |
| OBO Capital Stable Return Fund | Securities and Futures Commission | HKG | Sep 2022 | — | View | |
|
finextrader.com
finextrader.com |
AMF (France) | FRA | Aug 2022 | Page | View | |
|
www.economix.io
www.economix.io |
AMF (France) | FRA | Aug 2022 | Page | View | |
| Dartmouth Financial Inc | ASIC (Australia) | AUS | Aug 2022 | — | View | |
| Tradear.com | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2022 | Page | View | |
| Cobre expert | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2022 | Page | View | |
| Investby | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2022 | Page | View | |
| RENFREW CAPITAL MANAGEMENT | Bermuda Monetary Authority | BMU | Jul 2022 | Page | View | |
| Wolves Trade FX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| TradingDeskFX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Bitpay Options | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Capital Forex Trade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Dynamics FX Trade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| FXBrew | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Expirex Trade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Alis Capital Inc. | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| IQFXTrade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| B.O. TradeFinancials | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Cent Projects, Ltd. | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Direct Cryptos | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| FX Optimax | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| CryptoSphereFX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Capitalone Trade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| CryptoBO | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Pocketoption | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| DestroFX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Capital Trading Hub | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| CloseOption | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Menne Market Ltd. | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Bluegate Financial Services | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Octave Trade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Algobit, Ltd. | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| HankoTrade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| FX-Cryptex | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Tifu Global Limited | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| The Traders Domain | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| SageFX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Prime Crypto FX | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Swissglobaltrade.org | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| QuickFXTrade | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
| Stockinvestmentfx | Commodity Futures Trading Commission | USA | Jul 2022 | Page | View | |
|
fr.buxberg.com
fr.buxberg.com |
AMF (France) | FRA | Jul 2022 | Page | View | |
|
www.bbanc.com
www.bbanc.com |
AMF (France) | FRA | Jul 2022 | Page | View | |
|
orkanfx.com
orkanfx.com |
AMF (France) | FRA | Jul 2022 | Page | View | |
| ww-brokers.com/fr | AMF (France) | FRA | Jul 2022 | — | View | |
| altofx.com/fr | AMF (France) | FRA | Jun 2022 | — | View | |
|
www.union-wallet.com
www.union-wallet.com |
AMF (France) | FRA | Jun 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.