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 19,501-19,550 of 42,122 results
Page 391 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Hongkong Junshen Tianhung International Group | Securities and Futures Commission | HKG | — | — | View | |
| www.jbcapitals.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.xcoinbroker.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.bitcoinoie.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.ccxcrypto.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.capital88.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.tradesfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.investfxglobal.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cryptosoft.global | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.globalix.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradingwavesfusion.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 1K-DAILY PROFIT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://btcrobot.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cryptopmarket.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://max-your-profit.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Marco Go Up Holding Limited | Securities and Futures Commission | HKG | — | — | View | |
| Fort Trades | Securities and Futures Commission | HKG | — | — | View | |
| Lextin Capital | Securities and Futures Commission | HKG | — | — | View | |
| Codexfx Ltd, Goldman 24 Limited, TradeGL Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Sanford Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| www.acm-patrimoine.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Duke Valentine Limited | Securities and Futures Commission | HKG | — | — | View | |
| OneCoin Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| OneLife Network Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| UKI/ Forexuki/ Forex UKI | Financial Conduct Authority | GBR | — | Page | View | |
| Jade & Kelvin Limited | Securities and Futures Commission | HKG | — | — | View | |
| 1Plus1 Loans UK Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Deutsche Bank AG | Financial Conduct Authority | GBR | — | — | View | |
| TurnFX / Turn FX | Financial Conduct Authority | GBR | — | — | View | |
| Lotus Global Investments Management LLP | Financial Conduct Authority | GBR | — | — | View | |
| FSE Global Solutions t/a Milton Park Capital | Financial Conduct Authority | GBR | — | — | View | |
| www.bsgfutures.cn | Securities and Futures Commission | HKG | — | — | View | |
| 中信之星 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Molly Raam | Financial Conduct Authority | GBR | — | — | View | |
| OPT Finance | Financial Conduct Authority | GBR | — | — | View | |
| TradoSpot OU | Financial Conduct Authority | GBR | — | — | View | |
| Margin Bank | Financial Conduct Authority | GBR | — | — | View | |
| J.P. Morgan Chase & Co. | Financial Conduct Authority | GBR | — | — | View | |
| Blue Hill Capitals | Financial Conduct Authority | GBR | — | — | View | |
| PBH Invest | Financial Conduct Authority | GBR | — | — | View | |
| Holden & Co | Financial Conduct Authority | GBR | — | — | View | |
| Broad Oak Finance Limited | Financial Conduct Authority | GBR | — | — | View | |
| BTG Pactual Investment Bank | Financial Conduct Authority | GBR | — | — | View | |
| Mn99 Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Clockwork Loans | Financial Conduct Authority | GBR | — | — | View | |
| Derrickson Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Hope Area | Financial Services and Markets Authority | BEL | — | — | View | |
| Littinvest | Financial Services and Markets Authority | BEL | — | — | View | |
| Markets Cube | Financial Services and Markets Authority | BEL | — | — | View | |
| BAT Financial Management | Securities and Futures Commission | HKG | — | — | 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.