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 1,701-1,750 of 42,122 results
Page 35 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| THE TRADING ONE | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| hinscolimited.com | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| FinLite.ai | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Vaultschain.com
www.vaultschain.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Climb Capital
www.climbcapital.online |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
premier-aholdings.com
www.premier-aholdings.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Global Digital Options / globaldigitaloptions.com
Global Digital Options / globaldigitaloptions.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Access Poineer / accesspoineer.com
www.accesspoineer.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Zenith Ridges / zenithridges.org
www.zenithridges.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
alvalimited.com
alvalimited.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Greenway Experts Ltd / greenway-experts.ltd
www.greenway-experts.ltd |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Invest Vital / investvital.com
www.investvital.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Alvana Partners / Alvanapartners.com
www.alvanapartners.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Calvin Alpha Trades / calvin-alphatrades.com
www.calvin-alphatrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Blocks Stream / blocks-stream.com
www.blocks-stream.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nive Finance / nivefinance.com
www.nivefinance.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Fingrowth Investment / fingrowthinvestment.com
www.fingrowthinvestment.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
bnptrade.com
www.bnptrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nexabitgrow
www.nexabitgrow.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
imperialgatestrade.com
www.tradesignalfxs.pro |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
westprofitfunds.com
www.westprofitfunds.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Equity X Markets
www.equityxmarket.ltd |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
bitfxexchange.com
www.bitfxexchange.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Swift Edge Markets
www.swiftedgemarket.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Revalix Trader 62 Flex APP
www.revalixtrader62flexapp.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Blocvester
www.blocvester.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Giusto Tradecore
www.giusto-tradecore.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
New Surface
www.nursurface.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
profitexperts-vaults.ltd
www.profitexperts-vaults.ltd |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Ironpeak Tradebit
www.ironpeak-tradebit.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| https://tradingbotgr.com | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
| Endowment 65 Program | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Dec 2025 | Page | View |
|
Highmont Group
highmont-group.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
| Al-highexchangeHub | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Vantrox Capital Trading | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Miroid Trading | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Trust Vestify | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Wealth Hive Option | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| FXCentrum Broker | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
EAI Community
eai-community.wiki |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
AlgoFusion AI 5.0
algo-fusion.net, algofusion.info, hyperlogic-ai.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
| Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net and www.nine-ventures.org | Polish Financial Supervision Authority | POL | Dec 2025 | — | View | |
| Platform operating through the website stonxpro.com | Polish Financial Supervision Authority | POL | Dec 2025 | Page | View | |
| MC Global | British Columbia Securities Commission | CAN | Dec 2025 | Page | View | |
| Wealthbayy | Central Bank of Ireland | IRL | Dec 2025 | Page | View | |
| Praxiscarma s.a. | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| RYE036 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| RYE326 | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| 03WAKIH | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | — | View | |
| SJCJ11 | Commissione Nazionale per le Società e la Borsa | ITA | 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.