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 1,951-2,000 of 42,122 results
Page 40 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| swiss-banking.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Safeguard Capital / sguard-insurance.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Fulcrum / fulcrumlend.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Life Privilège SA | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Tellidex / tellidex.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Goldman Peak Ltd. | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| E-FINANZLY / e-finanzly.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| HunterCrypto | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Oasis Wealth Partners / wp-oasis.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| LFtrade / lftrade.net | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Wefunder Inc. | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| TradeWealth | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Marketsca aka MarketsHelp | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Efinanceproltd | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Lastclickseo | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Bank-bit | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Trends Financial Group | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| TrayDai | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| GENERAL WARNING | Hellenic Capital Market Commission | GRC | Nov 2025 | — | View | |
| Global Capital Securities Trading, a Dubai-based representative office that is affiliated with Global Capital Market Limited and is operating through www.gcfx24.com | Capital Market Authority | ARE | Nov 2025 | Page | View | |
|
Tryggspar
tryggspar.se |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Fastspar
fastspar.se |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Pier Point Global
pierpoint-global.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Crypto Coins Management Ltd
cryptcoinsmlt.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
BitrenixPulse 8.3 Ai
bitrenixpulse-83-ai.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
NewRockWood AI
newrockwood.ai |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Trygg Bitrow
trygg-bitrow.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Hög Fundrelix
hog-fundrelix.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
OceanLine
oceanline.ai |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Revolt-X
revolt-x.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Galveston Advisory
galvestonadvisory.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
TradeNova
tradenova.eu.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
AC Gosset
acgosset.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Tyrion Capital
tyrion-capital.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Nordicwealth
nordicwealth.se |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
NatWest Bonds
www.natwestbond.org |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Scandindex
www.scandindex.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Almegor
www.almegor.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Guise Fada Groupe
www.guisefadagroupe.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Monarg Investment Group
www.monarg-investgroup.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Praxo Pay
www.praxopay.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Mutual European Bank
www.mebgroupe.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Felicred
www.felicred.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Collaboan
www.collaboan.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Ismopay
www.ismopay.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Openia Invest Bank
www.openiai-nvest.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Trusturat
www.trusturat.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Bkgcdpay
bkgcbpay.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Octokeep
www.octokeep.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
Finixure
www.finixure.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | 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.