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 18,151-18,200 of 42,122 results
Page 364 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AlphaCrypto | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Leniex Corporation | Financial Market Authority | AUT | — | — | View | |
| Unique Global Investment GesbR | Financial Market Authority | AUT | — | — | View | |
| Forthright International Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| Uphold | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Valbury Global Financial Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.hbblmw.com | Securities and Futures Commission | HKG | — | — | View | |
| Mitchell Bloch Law Firm | Financial Conduct Authority | GBR | — | — | View | |
| Sani Consulting SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fxmarketlivepro Pty Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ralph & Susan Limited | Securities and Futures Commission | HKG | — | — | View | |
| Shenyang Chenghao Securities Brokerage Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Techno FX UK Ltd / TechnoFX Limited | Securities and Futures Commission | HKG | — | — | View | |
| Turtle Finance | Securities and Futures Commission | HKG | — | — | View | |
| Inter Markets Service UK Limited / IMS FX Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| EWinner Markets Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Canyon International HK | Securities and Futures Commission | HKG | — | Page | View | |
| Arcadia International | Securities and Futures Commission | HKG | — | — | View | |
| Master Class Investments Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Crypto trading platforms | Financial Services and Markets Authority | BEL | — | Page | View | |
| Thomas and Gareth Consuulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Remington Mining | Financial Conduct Authority | GBR | — | — | View | |
| Mayfair Trading | Financial Market Authority | AUT | — | — | View | |
| GCC | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| UB4TRADE | Danish Financial Supervisory Authority | DNK | — | — | View | |
| CROWN MANAGERS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ONDAMARKETS Ltd | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.runxinkang.com | Securities and Futures Commission | HKG | — | — | View | |
| http://rtartrade.cn | Securities and Futures Commission | HKG | — | — | View | |
| www.rifaqh.com | Securities and Futures Commission | HKG | — | — | View | |
| http://aiooos.com | Securities and Futures Commission | HKG | — | — | View | |
| EFG Private Limited (formerly known as EFG Corporation Limited) / Everence Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| ATB Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Toronto Sumitomo Trading | Securities and Futures Commission | HKG | — | — | View | |
| cabbot law group | Financial Conduct Authority | GBR | — | — | View | |
| HQBroker | Securities and Futures Commission | HKG | — | Page | View | |
| Noke International (Hong Kong) | Securities and Futures Commission | HKG | — | — | View | |
| www.blamja.com | Securities and Futures Commission | HKG | — | — | View | |
| Benson Brokerage Limited | Central Bank of Ireland | IRL | — | — | View | |
| Northridge Financial Partners | Finansinspektionen | SWE | — | — | View | |
| kleinwortbensonprivate.com | Jersey Financial Services Commission | JEY | — | — | View | |
| Quad Trust Investment Bank Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| FOREX CLUB INTERNATIONAL LIMITED | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| GRG INVEST GESTORA PATRIMONIAL | Comissão de Valores Mobiliários | BRA | — | — | View | |
| TCV & Partners (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Resonance Capital | Central Bank of Ireland | IRL | — | — | View | |
| ABC123 Group | Securities and Futures Commission | HKG | — | — | View | |
| BFB MARKETING Ltd / FXT24 Ltd | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CARTER CORPORATE LAW | Financial Conduct Authority | GBR | — | — | 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.