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 19,101-19,150 of 42,122 results
Page 383 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SETONIX HOLDING LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.royalcryptobanc.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BALI LIMITED LTD / SOLUTIONSCM LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UNITED LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BitMarket24 sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| BM24 LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Eagle Bit Trader | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Churchill Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| Unifunds | Securities and Futures Commission | HKG | — | — | View | |
| www.grolleralfred.com | Financial Market Authority | AUT | — | — | View | |
| BOGNER & CEO | Financial Market Authority | AUT | — | — | View | |
| Steiner and Partners | Financial Market Authority | AUT | — | — | View | |
| www.bhwmanagement.com | Financial Market Authority | AUT | — | — | View | |
| Ligget Krier | Financial Market Authority | AUT | — | — | View | |
| China Pacific Capital | Securities and Futures Commission | HKG | — | Page | View | |
| http://xghdgj.jzjzs2.com | Securities and Futures Commission | HKG | — | — | View | |
| www.yingda7hsh.com | Securities and Futures Commission | HKG | — | — | View | |
| http://yingdash.cn | Securities and Futures Commission | HKG | — | — | View | |
| Coinroom sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| EVEREST TECH LTD / GOLDCAPITALPRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://lux-inter.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| RAM Solutions Group | Finansinspektionen | SWE | — | — | View | |
| Option888, owned and operated by Celestial Trading Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Investment Private Bank IPB Swiss | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tao Feng Associates | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sapone Trading | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Langston Financial | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Ligget Krier Investment Brokerhouse | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Asset Grand | Securities and Futures Commission | HKG | — | — | View | |
| Crypto Life Fund | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| cryptocapitals | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Brokerz Ltd | Financial Market Authority | AUT | — | — | View | |
| XMarkets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Dawn Light Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Prime Capital SE | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 天發證券 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| RAZONABLE EUROPEA, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| VON VELDENSTEIN GROUP SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TOKEN HOME | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SWISS INVEST FINANCE SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SOLVENTA CAPITAL INVESTMENT GROUP SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MAGASSET.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FLUON ECOSYSTEM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CYSEC BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CREPAX CONSULTING SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KLDC TECHNOLOGICAL SYSTEMS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CELOX CONSULTING SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LUX ANT DIGITAL, SL / ALUX BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.