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 19,351-19,400 of 42,122 results
Page 388 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TradePro Capitals Limited | Financial Conduct Authority | GBR | — | — | View | |
| Blackwell Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Tech Support Services | Financial Conduct Authority | GBR | — | Page | View | |
| ACATIS INVESTMENT | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| BORNEO TRADING GROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BROKER YARD / TECHOFIN LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ELIT PROPERTY VISION LTD / CAPITAL 245 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| COLUMBIA CAPITAL GROUP LTD / CRYPTOEU | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| DIVIDENDCARE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SILVER WOLF LTD / EURTRADES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BLACKSTONE CAPITAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UPROFX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTP://SOCIALFOREX.ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| EMPORIO TRADING LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VIP-PLATFORM.MARKET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITFXMARKET LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NEW DIGITAL BITS XXI, SA / ONCRIPTO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Aria Hope / Hope Area | Financial Conduct Authority | GBR | — | — | View | |
| Dantata Success and Profitable Company | Securities and Exchange Commission | NGA | — | — | View | |
| I AM HOLDINGS LIMITED / I'm pro | Securities and Futures Commission | HKG | — | — | View | |
| Hongkong Golden Global Trading Investment Co., Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Boll International | Securities and Futures Commission | HKG | — | — | View | |
| Ridgestone Financial | Securities and Futures Commission | HKG | — | — | View | |
| Tao Feng Associates | Securities and Futures Commission | HKG | — | — | View | |
| www.grtuex.com | Securities and Futures Commission | HKG | — | — | View | |
| Asia Associates | Securities and Futures Commission | HKG | — | — | View | |
| www.qihuo852.com | Securities and Futures Commission | HKG | — | — | View | |
| www.p9967.com | Securities and Futures Commission | HKG | — | — | View | |
| www.yif-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| AVENUE SECURITIES LLC | Comissão de Valores Mobiliários | BRA | — | — | View | |
| SMARTEX INTERNATIONAL LTD (OLYMP TRADE) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| STAKESHOP PTY LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Rud i Batory Kancelaria Finansowa s.c. | Polish Financial Supervision Authority | POL | — | — | View | |
| Gerda Broker sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| CFX / Huanying International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Thomas Markgraf | Financial Conduct Authority | GBR | — | — | View | |
| Kingsman Global Limited / Lexal Limited | Securities and Futures Commission | HKG | — | — | View | |
| PV Merger Group | Financial Conduct Authority | GBR | — | — | View | |
| MATCHING BLUE CONSULTING S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EL RASTREADOR FINANCIERO S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| POLOINVEST LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SAGESTNOVA S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AZ TECHNOLOGY / SPOTXBT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GET FINANCIAL LTD / TRADE GF | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TF TRADING LTD / TURBOFOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ELIT PROPERTY VISION LTD / WESTWOODOFE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WORLD TRADEX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://ETHTRADE.ONLINE / HTTPS://ETHTRADE.CLUB/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOCAPITALFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| C&A Kapitał sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | 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.