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 15,851-15,900 of 42,122 results
Page 318 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Inverbit Binary Options, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ACG1 | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Wagner Capital Management Group | Central Bank of Ireland | IRL | — | Page | View | |
| Eco Investment Group, LLC | Ontario Securities Commission | CAN | — | — | View | |
| Harper & Reed Consultants | Financial Conduct Authority | GBR | — | — | View | |
| GetEasy and iGetMania | Autorité des marchés financiers | CAN | — | — | View | |
| Thomas Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL MARKETS OOD | Hellenic Capital Market Commission | GRC | — | — | View | |
| Avante Corp LLC | Financial Conduct Authority | GBR | — | — | View | |
| Magellan Trading Group International | Ontario Securities Commission | CAN | — | — | View | |
| Coventry Trading S.A. | Ontario Securities Commission | CAN | — | — | View | |
| Binary Investments Global Limited | Ontario Securities Commission | CAN | — | — | View | |
| FXGL Capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Simple Trading Corporation Limited | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Glenwood-securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LF-Trust Europe | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| OptionsXO | Financial Market Authority | AUT | — | Page | View | |
| Interequity Inc. | Financial Market Authority | AUT | — | — | View | |
| Douglas Cooper Associates | Financial Conduct Authority | GBR | — | — | View | |
| Chikara FX | Ontario Securities Commission | CAN | — | — | View | |
| Web binareo.com & tradersking.com | Autorité des marchés financiers | CAN | — | Page | View | |
| Braemar Capital HK | Danish Financial Supervisory Authority | DNK | — | — | View | |
| BC Financial Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Josef Lang Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| SOUTH PACIFIC CAPITAL SINGLE MEMBER P.C. | Hellenic Capital Market Commission | GRC | — | — | View | |
| OBinary Corporation - Bankandcapital - BfmMarkets and BoursoMarket - Royal Broker and G.O. Limited - FXGL Capital and HCI Fund - Broker International Bank - Financial Broker - F&C Management Limited and SIA Europe Trade Services - Bank & Binary | Financial Services and Markets Authority | BEL | — | Page | View | |
| KD MARKETS.COM LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IBERIA EQUITY RESEARCH, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Verrazzano Capital/ Verrazzano UK (Clone of FCA firm) | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Financial Services SWIIFS | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| TJB Trading Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| CMI Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| 24option.com | British Columbia Securities Commission | CAN | — | — | View | |
| Zulu Trade Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Hawk Trade, Saito Mergers & Acquisitions, White-Miller Associates and Global Strategy Capital Markets Ltd | Financial Services and Markets Authority | BEL | — | — | View | |
| Green Oak Financial (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Options Area Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Titan Trade Capital Limited | Ontario Securities Commission | CAN | — | Page | View | |
| UK Options | British Columbia Securities Commission | CAN | — | — | View | |
| NetCFD / Centaure Capital Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| International Trade Management | Financial Market Authority | AUT | — | — | View | |
| MAX EASY CREDIT | Financial Market Authority | AUT | — | — | View | |
| General Business Capital AG | Financial Market Authority | AUT | — | — | View | |
| Unregistered binary option platforms | Autorité des marchés financiers | CAN | — | — | View | |
| Peritus Capital Inc | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| AAC Ventures Limited | Ontario Securities Commission | CAN | — | — | View | |
| Chartis Mutual Group | Financial Conduct Authority | GBR | — | — | View | |
| ATI International Financial Group / ATI Associates Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| European Commodities Commission | Financial Services and Markets Authority | BEL | — | — | View | |
| Fife Hamilton Associates | Financial Services and Markets Authority | BEL | — | — | 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.