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 20,451-20,500 of 42,122 results
Page 410 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.traynoradv.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.tradescrypto.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://rmt500.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://proufx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.ocfinancialcorp.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.horusinternational.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.herva-international.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://helixxmine.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.ecnswiss.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cryptobase.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.centobot.com/sp | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.npinvestgroup.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cryco.io | British Columbia Securities Commission | CAN | — | — | View | |
| Sotfware and Media Ltd. dba BoxInvesting | British Columbia Securities Commission | CAN | — | — | View | |
| Notesco Limited dba IronFX | British Columbia Securities Commission | CAN | — | Page | View | |
| Ecoinsmining Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| BridgeBond Securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Money ID Loans Ltd (Clone of Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Option Four Ltd trading as OptionFX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Orion Wealth Management (clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FFRR Escrow Services / FFRR International Escrow Services | Financial Conduct Authority | GBR | — | Page | View | |
| Financiën Oplossingen | Financial Services and Markets Authority | BEL | — | — | View | |
| Groupe 2CM Finance | Financial Services and Markets Authority | BEL | — | — | View | |
| Loan Express | Financial Services and Markets Authority | BEL | — | — | View | |
| MC-Express | Financial Services and Markets Authority | BEL | — | — | View | |
| Prêteur Garde | Financial Services and Markets Authority | BEL | — | — | View | |
| Speedy Insurance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Lescovex Exchange SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hong Kong Digital Assets Trading & Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Uni Capital Group Ltd | Czech National Bank | CZE | — | — | View | |
| OneStopBondShop | Financial Conduct Authority | GBR | — | — | View | |
| Thompson–Russo Securities LLC / Thompson Russo Securities | Financial Conduct Authority | GBR | — | — | View | |
| International Business Permit Certificate (IBPC) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IBPC Corps / IBPC INFO | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Argyle Group | Financial Conduct Authority | GBR | — | — | View | |
| Asset Recovery Group Inc | Central Bank of Ireland | IRL | — | Page | View | |
| Inversiones Fidelity | Central Bank of Ireland | IRL | — | — | View | |
| Samuray Consulting AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Claims Advisory Group | Financial Conduct Authority | GBR | — | — | View | |
| www.iassetrich.com | Securities and Futures Commission | HKG | — | — | View | |
| Glenhaven Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Global Private Traders | Financial Conduct Authority | GBR | — | — | View | |
| OTIMIZE - Consultores Financeiros | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Gato Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| New fraudulent online trading platforms | Financial Services and Markets Authority | BEL | — | — | View | |
| www.act-financial-solutions.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| Aragon Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| www.dif-patrimoine.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| www.xhzq.online | Securities and Futures Commission | HKG | — | — | View | |
| www.xinhuafutureszg.hk | 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.