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 20,401-20,450 of 42,122 results
Page 409 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Claim Yours Limited | Financial Conduct Authority | GBR | — | — | View | |
| Global Options Trade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 360SmartFX / Game Capital Ads Limited | Financial Market Authority | AUT | — | — | View | |
| CTFY Trading LLC (“Cryptify Trading Bot”) | Financial Market Authority | AUT | — | — | View | |
| GrahamFE FinServices LTD | Financial Market Authority | AUT | — | Page | View | |
| Firla Credit Bank | Financial Market Authority | AUT | — | — | View | |
| Arrows Financial Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Pool Forex Investments | Financial Conduct Authority | GBR | — | Page | View | |
| Blue Moon Loans | Financial Conduct Authority | GBR | — | — | View | |
| ClickPort International | Ontario Securities Commission | CAN | — | — | View | |
| Red Maple Trading International | Ontario Securities Commission | CAN | — | — | View | |
| Advice Consult Inc | Financial Conduct Authority | GBR | — | Page | View | |
| LIBRA MAXIMIZER | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTOBULL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| KOP WEALTH MANAGEMENT LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TCO TRADES LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TORO TRADES LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| STORMGAIN LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WIN BINARY OPTIONS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JONGROCE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBALIX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN ERA | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ZOLAREX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://bdvinvestfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mayfair Associates Escrow | Financial Conduct Authority | GBR | — | — | View | |
| Cash FX Group | Financial Conduct Authority | GBR | — | — | View | |
| All-Finanz-Regulierung GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Athena Capital (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Jonarnstein / Jonar Niels Stein | Securities and Futures Commission | HKG | — | — | View | |
| MSIM Fund Management | Financial Conduct Authority | GBR | — | — | View | |
| 豐杰資本集團有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Alan Davis Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Miyamoto, Asuka and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Best Returns/ www.best-returns.com | Financial Conduct Authority | GBR | — | — | View | |
| The Financial Consultancy Group (Scam) | Financial Conduct Authority | GBR | — | — | View | |
| Absolute Global Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swisskapitalinvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Easy Money Finance | Financial Conduct Authority | GBR | — | — | View | |
| 1 to 1 Trading | Financial Conduct Authority | GBR | — | — | View | |
| BAYLINE TRADING LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| BAYLINE GLOBAL WORLD LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| ITRADER.COM | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Crypt Mill Broker Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Rerotrader (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Palm International | Securities and Futures Commission | HKG | — | — | View | |
| Indigo Patrimoine (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| NEXO-GROUP | Financial Market Authority | AUT | — | — | View | |
| Viva Payment Solutions GmbH | Financial Market Authority | AUT | — | — | View | |
| Main Invest | Financial Market Authority | AUT | — | — | View | |
| Investment Company Activity Ltd. | 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.