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 12,751-12,800 of 42,122 results
Page 256 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.utcinvest.com
www.utcinvest.com |
AMF (France) | FRA | Oct 2016 | Page | View | |
|
www.bloomcapitalmarkets.com
www.bloomcapitalmarkets.com |
AMF (France) | FRA | Oct 2016 | Page | View | |
|
www.ksftrade.com
www.ksftrade.com |
AMF (France) | FRA | Oct 2016 | Page | View | |
| OVERSEAS FIRST FEDERAL | Bermuda Monetary Authority | BMU | Sep 2016 | — | View | |
|
www.citybankcfd.com
www.citybankcfd.com |
AMF (France) | FRA | May 2016 | Page | View | |
|
www.fxsep.com
www.fxsep.com |
AMF (France) | FRA | May 2016 | Page | View | |
|
www.valtechfx.com
www.valtechfx.com |
AMF (France) | FRA | May 2016 | Page | View | |
|
www.solution-invest.com
www.solution-invest.com |
AMF (France) | FRA | Mar 2016 | Page | View | |
|
www.zarforex.com
www.zarforex.com |
AMF (France) | FRA | Feb 2016 | Page | View | |
|
www.activmarkets.com
www.activmarkets.com |
AMF (France) | FRA | Feb 2016 | Page | View | |
|
www.brokers500.com
www.brokers500.com |
AMF (France) | FRA | Feb 2016 | Page | View | |
| KUVA LIMITED | Bermuda Monetary Authority | BMU | Jan 2016 | — | View | |
|
www.equitycapitals.com
www.equitycapitals.com |
AMF (France) | FRA | Dec 2015 | Page | View | |
|
www.imcbroker.com
www.imcbroker.com |
AMF (France) | FRA | Dec 2015 | Page | View | |
|
www.consorfx.com
www.consorfx.com |
AMF (France) | FRA | Dec 2015 | Page | View | |
|
www.ifx4u.com
www.ifx4u.com |
AMF (France) | FRA | Dec 2015 | Page | View | |
|
www.investocopy.com
www.investocopy.com |
AMF (France) | FRA | Dec 2015 | Page | View | |
|
www.globuscapitallimited.com
www.globuscapitallimited.com |
AMF (France) | FRA | Jul 2015 | Page | View | |
|
www.ia-patrimoine.com
www.ia-patrimoine.com |
AMF (France) | FRA | Jul 2015 | Page | View | |
|
www.fxcmanagement.com
www.fxcmanagement.com |
AMF (France) | FRA | Jul 2015 | Page | View | |
|
www.fxcapitalbank.com
www.fxcapitalbank.com |
AMF (France) | FRA | Jul 2015 | Page | View | |
| TC Media Sp. z o.o. | Polish Financial Supervision Authority | POL | Jun 2015 | — | View | |
|
www.versaillesfinances.com
www.versaillesfinances.com |
AMF (France) | FRA | May 2015 | Page | View | |
|
www.bankinvestcapital.com
www.bankinvestcapital.com |
AMF (France) | FRA | May 2015 | Page | View | |
|
www.primefms.com
www.primefms.com |
AMF (France) | FRA | May 2015 | Page | View | |
|
www.gfssecurities.com
www.gfssecurities.com |
AMF (France) | FRA | May 2015 | Page | View | |
| www.gainsy.com/fr | AMF (France) | FRA | May 2015 | — | View | |
|
www.lambergkapital.com
www.lambergkapital.com |
AMF (France) | FRA | May 2015 | Page | View | |
|
www.bancdeoptionsteam.com
www.bancdeoptionsteam.com |
AMF (France) | FRA | May 2015 | Page | View | |
|
www.privilegetrading.com
www.privilegetrading.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.solutionscapitals.com
www.solutionscapitals.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.strategiessolution.com
www.strategiessolution.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.icmtrading.com
www.icmtrading.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.fxglcapital.com
www.fxglcapital.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.mutual-broker.com
www.mutual-broker.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.bclaysmarkets.com
www.bclaysmarkets.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.ftradition.com
www.ftradition.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.ubtforex.com
www.ubtforex.com |
AMF (France) | FRA | Mar 2015 | Page | View | |
|
www.traderplace.com
www.traderplace.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.expertdania-investissement.com
www.expertdania-investissement.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.feeltrade.com
www.feeltrade.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.istockcapital.com
www.istockcapital.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.mhoptions.com
www.mhoptions.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.ixitrade.com
www.ixitrade.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.hcifund.com
www.hcifund.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.netcfd.com
www.netcfd.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.newtradefx.com
www.newtradefx.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.oxfordmarkets.com
www.oxfordmarkets.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.triomphecapital.com
www.triomphecapital.com |
AMF (France) | FRA | Sep 2014 | Page | View | |
|
www.eurobondfx.com
www.eurobondfx.com |
AMF (France) | FRA | Sep 2014 | 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.