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 1,651-1,700 of 42,122 results
Page 34 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Nexus Capital Trades
www.nexuscapitaltrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| RIESDA INVESTMENTS INC | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| QUANFLOW APP | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| AIRSED | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| DIGITEAM AGENCY | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| CHAINBLOCKS | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| https://felixmarkets.trade/ | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| https://acapital-bbagencia.com/es (CLON) | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| DIVINE GLOBAL FX | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| TRADE SMART X | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| FX808 | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| Prometheus INVESTMENT MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| GLOBE-MARKETS | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| JLT WEALTH MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| FWPGD APP | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| INTERSOS | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| GALAXY DIGITAL SP | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| INTELLINOVEX | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| QTMAX APP | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| HYCOINEX | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| MGSEXC | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| MSCEX | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| Obelisk Wealth | Central Bank of Ireland | IRL | Dec 2025 | Page | View | |
| WhatsApp groups “Börse Kompakt (X354)” and “B-167 Investment Club” by Greenhill | Financial Market Authority | AUT | Dec 2025 | — | View | |
| WhatsApp group “Zahlen und Reichtum” operated by Arcano Partners | Financial Market Authority | AUT | Dec 2025 | — | View | |
|
Secure Citizen Standard Bank (scsbonline.com)
scsbonline.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Global Trades (app.globaltrds.com)
app.globaltrds.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Rocketta (rocketta.io)
www.rocketta.io |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
fusd.me (fusd.me)
fusd.me |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
QuadcodeFX Global Ltd (m.quadcodefxvip.com)
m.quadcodefxvip.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Fintevex (fintevex.io)
fintevex.io |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Capfins Group | Financial Supervisory Authority | ROU | Dec 2025 | Page | View | |
| Secure Citizen Standard Bank (scsbonline.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| fusd.me (fusd.me) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Rocketta (rocketta.io) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Global Trades (app.globaltrds.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Fintevex (fintevex.io) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| QuadcodeFX Global Ltd (m.quadcodefxvip.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| TM9FX | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Line "ฝ่ายธุรกิจตลาดหลักทรัพย์" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "Cafe Amazon" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Facebook page "World Finance" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Smart Profit Vision" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Rsa" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Finance Diary" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| FX PIPS Hunter | Financial Conduct Authority | GBR | Dec 2025 | — | View | |
| Facebook page "Bit Capita" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| GTMO | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| FOREX KING | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Forex masterrior | Financial Conduct Authority | GBR | Dec 2025 | 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.