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 20,151-20,200 of 42,122 results
Page 404 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Light Media Ltd, trading under the name WinFinance | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ProCapitalMarkets Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Profit Doradcy Finansowi sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o | Polish Financial Supervision Authority | POL | — | — | View | |
| Home &Business Financial Distributon Dariusz Cyganek | Polish Financial Supervision Authority | POL | — | — | View | |
| Invest Private Consulting Damian Pietrzak | Polish Financial Supervision Authority | POL | — | — | View | |
| Militanis Capital sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Signal Invention , Game Group, TradersHome, STSCrypto, Ibi Trader, Cri.pa.ma., Lonza Group | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24 | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| S & P Broker (SNP Broker) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Digital Market sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Dgtmarket Ltd | Polish Financial Supervision Authority | POL | — | Page | View | |
| Pride Inwestycje Kapitałowe sp. z o.o. sp. k. | Polish Financial Supervision Authority | POL | — | — | View | |
| website http://fundrockcrypto.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Villetorte Asset Management (clone of EEA passported firm) | Financial Conduct Authority | GBR | — | — | View | |
| Axe Invest | Ontario Securities Commission | CAN | — | Page | View | |
| Union Investment Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| INGFIN | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Capital Pilots | Financial Services and Markets Authority | BEL | — | — | View | |
| Marketcapital | Financial Services and Markets Authority | BEL | — | — | View | |
| Stock Global | Financial Services and Markets Authority | BEL | — | — | View | |
| Trendingraphs (Premium Systems) | Financial Services and Markets Authority | BEL | — | — | View | |
| Ping An Associates | Securities and Futures Commission | HKG | — | — | View | |
| website www.alysa-group.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Rakuten Global Ventures, Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Pearl Bridge Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CAPITAL4BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CCFD BANK LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTO ROBOT 365 | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITCOIN TRADE ROBOT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BINARY ROBOT 365 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DELTA FX MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADES FLY | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FOREXROBOTPLUS | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| IMM FX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LIBRAMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NOVATRADES LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| INSTAFX24 LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LEX CAPITALS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBAL STOX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ATLAS STOCKS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBE STOCKS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EUROPEAN STOCKS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| STOCK TREND | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WORLDFXM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| swissinvestmentfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instafx24 Ltd, Silver Wolf Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| 21stOptions | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.baumannpartners.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| J McKenzie | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.