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 19,801-19,850 of 42,122 results
Page 397 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| http://mz.futuresvip.cn | Securities and Futures Commission | HKG | — | — | View | |
| Midway Management | Securities and Futures Commission | HKG | — | — | View | |
| Axeinvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Companie general cryptobanco GmbH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Andrioncapital Asset Management SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Ebosia | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BlackNumbers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 69brokers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AWE SWISS FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swissinv24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Novomountain Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| JT Capital Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dave's Consulting House GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Banking Control | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IFS International Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Antaros AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Privat Suisse | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Koya Trading Europe | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Trade Solutions AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Coin Chambers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LAPO BC AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto de Suisse | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| FXnow | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AXE Crypto Currency | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Willowdale Trading | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WealthCapital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Swaye Capital Management | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Axens | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Capital Plus Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Proud Market | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Neofinanzen | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stanford Capital Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Bank Global Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bergmann Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UBS FInance, UBS Investment AG, UBS Investment Group (kein Bezug zu von der FINMA bewilligten Instituten) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten] | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ITT Services AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Licreston Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Affinity Group Investing Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zuitex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss AG / R.O.X. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRADEXFUNDS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| eCharge.io AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CoinFinex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Interbankbrokers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hill Law Associates | Central Bank of Ireland | IRL | — | — | View | |
| Atlantic Equities LLP (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Willow Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| TBFX Limited (clone of authorised firm XTB Limited) | Financial Conduct Authority | GBR | — | — | View | |
| Weila Capital Limited (clone of authorised firm) | 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.