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 20,101-20,150 of 42,122 results
Page 403 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GL-FX | Financial Markets Authority | NZL | — | — | View | |
| Persons providing false FMA documentation in suspected scam | Financial Markets Authority | NZL | — | — | View | |
| www.vgassetmanagementhk.com | Securities and Futures Commission | HKG | — | — | View | |
| Gold Heritage | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GXCF | Securities and Futures Commission | HKG | — | — | View | |
| www.xdgjac.com | Securities and Futures Commission | HKG | — | — | View | |
| www.huatqh.com | Securities and Futures Commission | HKG | — | — | View | |
| Wildex Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| https://bitcoinmillionairepro.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://prestige-life-club.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://profitwizardpro.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.weedmillionairepro.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| McBride Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Goldex Management Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| James & Mays PLLC | Financial Conduct Authority | GBR | — | — | View | |
| Lionel Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 4xRoyal24 / 4fxRoyal | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Rothschild Financial (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Broker Insurance Services Ltd (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptos888 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Alpha Financial Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SwissAZ (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CodexFX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.bgcsec.com | Securities and Futures Commission | HKG | — | — | View | |
| 日返佣網 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Quilter Cheviot Investment Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| WWW.AINVESTMENTS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IMPERIAL-FINANCE.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TIFIA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OLYMPIA MARKETS / OLYMPIA FINANCE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HYCM Option (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| www.mmfinancialexperts.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Pello Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://mcoinmarket.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://primexclub.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://capitalgbp.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.swissepargne.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Handelfx Ltd | Financial Market Authority | AUT | — | — | View | |
| Currency Mediation Company CMC GmbH | Financial Market Authority | AUT | — | — | View | |
| Brown Fox Ltd | Financial Market Authority | AUT | — | — | View | |
| CAPZONE INVEST LTD | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| FX TRADING CORPORATION | Comissão de Valores Mobiliários | BRA | — | — | View | |
| F3 TECH LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| LITEFOREX INVESTMENTS LIMITED | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| WORLD WAY CAPITAL LP | Comissão de Valores Mobiliários | BRA | — | — | View | |
| LBLV Ltd | Comissão de Valores Mobiliários | BRA | — | — | View | |
| XM GLOBAL LIMITED | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Capital88 Ltd - BT Ventures Ltd | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| AmBauer | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Hikaro and Partners | The Dutch Authority for the Financial Markets | NLD | — | — | 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.