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 19,901-19,950 of 42,122 results
Page 399 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Zuitex | Financial Market Authority | AUT | — | — | View | |
| UKFinvest / UKFinancial Investments / ALDIMA LTD | Financial Market Authority | AUT | — | — | View | |
| Deutsch Invest Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Claimsmart | Financial Conduct Authority | GBR | — | — | View | |
| Highsmith Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Brown and Bullock Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Crown Holdings Group | Securities and Futures Commission | HKG | — | — | View | |
| Ciex.io | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SEK Capital SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CCXMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 恆潤財富有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Cavendish Knight Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| MERIDIAN INTERSTATE EUROPE SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.zantarinvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.xsinergia.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://pocketoption.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://generaltrade.cc | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.exilonmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EUROPEAN INVESTMENT SYSTEMS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PRO CAPITAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.2dots.com / Webnet Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GAME CAPITAL ADS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://bealgo.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://247coinoptions.com / https://247coinoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trader Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SwissCapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Goldberg and Schwarz | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RNP Banking | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Berlingier Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fx Zurich | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zuercher Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PierreCapitale | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| St Publius Malta Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Emirate Coin Tech | Malta Financial Services Authority | MLT | — | — | View | |
| Finamix Finaces | Malta Financial Services Authority | MLT | — | — | View | |
| Assistenza Finanzjarja | Malta Financial Services Authority | MLT | — | — | View | |
| DSFFX | Securities and Futures Commission | HKG | — | — | View | |
| www.casdaqtrading.com | Securities and Futures Commission | HKG | — | — | View | |
| Bitcoin Revolution | Malta Financial Services Authority | MLT | — | — | View | |
| Signal Invention s.r.o. | Czech National Bank | CZE | — | — | View | |
| Finaxis | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ProActive Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Polski Dom Finansowy Piotr Pyczak | Polish Financial Supervision Authority | POL | — | — | View | |
| XLarge Assets Financial AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FX Pro Europe clone of FCA authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| www.phntu.com | Securities and Futures Commission | HKG | — | — | View | |
| http://qhxd.hk | Securities and Futures Commission | HKG | — | — | View | |
| Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.haitongguoji.com | 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.