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 19,651-19,700 of 42,122 results
Page 394 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 31FX | Financial Conduct Authority | GBR | — | — | View | |
| Wagon Finance | Financial Conduct Authority | GBR | — | — | View | |
| Rising Speed International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Andreas Geiger (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Software and Media Ltd. (also known as BoxInvesting) | Ontario Securities Commission | CAN | — | — | View | |
| TRSysytem Limited (also known as CFDS100 and CCLS Solutions Limited) | Ontario Securities Commission | CAN | — | — | View | |
| M.Success FX | Financial Conduct Authority | GBR | — | — | View | |
| www.asia-trading.cc | Securities and Futures Commission | HKG | — | — | View | |
| Blueford Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| ICHIMOKU FIBONACCI | Comisión Nacional de Valores | ARG | — | — | View | |
| MERCADOS TRADING | Comisión Nacional de Valores | ARG | — | — | View | |
| Bitcoin Trader | Financial Markets Authority | NZL | — | — | View | |
| Swiss Investment Corporation Ltd/ Swiss Investment Fx | Financial Market Authority | AUT | — | — | View | |
| CCTMarket | Financial Market Authority | AUT | — | — | View | |
| Meridian Interstate Europe SL | Financial Market Authority | AUT | — | — | View | |
| WWW.FXPRIVILEGE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IDENITIVE INVESTMENTS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRIPTOMONEDASTOP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GAINSY.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BINATEXIA LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FARGO GLOBAL LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ECN PREMIUM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BINARYCENT | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FINMAXBO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CAPITAL TRADEFX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FINRALLY | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| RACEOPTION | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TRADERIA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MMTIG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KUVERA LLC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KUVERA DINASTY | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.chgjzb.net | Securities and Futures Commission | HKG | — | — | View | |
| GCG Asia | Securities and Futures Commission | HKG | — | — | View | |
| Zipcash LTd | Financial Conduct Authority | GBR | — | — | View | |
| Baillie Gifford (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Marigold City (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Chiba Bank UK | Financial Conduct Authority | GBR | — | — | View | |
| Solo Capitals | Financial Conduct Authority | GBR | — | — | View | |
| UK General Insurance Limited (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| NBI Funds | Financial Conduct Authority | GBR | — | — | View | |
| Selinus Investment (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Northern Trust Global Services Plc (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Wall United Security Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.hst22.com | Securities and Futures Commission | HKG | — | — | View | |
| Baocheng International Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Hill Law Associates | Financial Conduct Authority | GBR | — | — | View | |
| Levenson Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Cooper & Barnes Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Cleeton Corporate Partners | 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.