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 19,151-19,200 of 42,122 results
Page 384 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ALTINDEX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ADN MARKETS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 1KCOIN EQUITY CROWDFUNDING | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Heritage Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| 24FOREXLIVE LIMITED | Financial Services Commission | MUS | — | Page | View | |
| Tessline Limited | Central Bank of Ireland | IRL | — | — | View | |
| RB Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Insight Managed Funds | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| kontofx | Financial Market Authority | AUT | — | Page | View | |
| Velmon Enterprise Ltd (“FX Market Pro”) | Financial Market Authority | AUT | — | — | View | |
| Royston Carr Asset Management | Financial Market Authority | AUT | — | — | View | |
| Miller Davis & Partners / Miller Davis and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Fund Alliance Limited | Securities and Futures Commission | HKG | — | — | View | |
| https://bitcoinsanalytica.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Capital World Market | British Columbia Securities Commission | CAN | — | — | View | |
| WorldWide CapitalFX | British Columbia Securities Commission | CAN | — | — | View | |
| CCFDBank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| http://rongtongzq.com | Securities and Futures Commission | HKG | — | — | View | |
| https://cif-global-markets.com | Securities and Futures Commission | HKG | — | — | View | |
| http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage | Securities and Futures Commission | HKG | — | — | View | |
| Finazona / Prêteur Ortiz | Financial Services and Markets Authority | BEL | — | — | View | |
| Financial Services Bank ('FS Bank') | Financial Services and Markets Authority | BEL | — | Page | View | |
| Mercury Connect | Financial Services and Markets Authority | BEL | — | — | View | |
| Social Generated Province Banking | Financial Services and Markets Authority | BEL | — | — | View | |
| Union Finances | Financial Services and Markets Authority | BEL | — | — | View | |
| Sussex Investment | British Columbia Securities Commission | CAN | — | — | View | |
| Old Trader Investment Management | Securities and Futures Commission | HKG | — | Page | View | |
| Lisinex | Securities and Futures Commission | HKG | — | — | View | |
| Aim Global Insurance Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Celestial Trading Ltd / Tradeinvest90 | Financial Market Authority | AUT | — | — | View | |
| Frontier Markets (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Oliver Anton Lintner (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| peakoptions24 | British Columbia Securities Commission | CAN | — | — | View | |
| K2 Wall Street | Financial Conduct Authority | GBR | — | — | View | |
| ICG International Commodities Group | British Columbia Securities Commission | CAN | — | — | View | |
| Capital Hall/Capital Tech Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Crypto Hedge F | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.redsolarcapital.com | Securities and Futures Commission | HKG | — | — | View | |
| 365 Markets (Trustnet Ltd) | Financial Services and Markets Authority | BEL | — | — | View | |
| CFDS100.com (TRSYSTEM Limited) | Financial Services and Markets Authority | BEL | — | Page | View | |
| FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) | Financial Services and Markets Authority | BEL | — | — | View | |
| HybridReserve (Singlebell LTD / SingleBell OU) | Financial Services and Markets Authority | BEL | — | — | View | |
| PBN Capital (Capital Tech Ltd / Pbox Ltd) | Financial Services and Markets Authority | BEL | — | — | View | |
| Crypto Islamic Bank | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Hurst & Partners Investments Co. Limited | Securities and Futures Commission | HKG | — | — | View | |
| Harper and Brown / Harper & Brown | Financial Conduct Authority | GBR | — | — | View | |
| Stone Capital Partners and Bania Technologies Online Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| https://citadelcm-hk.com | Securities and Futures Commission | HKG | — | Page | View | |
| Steiner and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Wexner Consultancy Group | 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.