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 21,051-21,100 of 42,122 results
Page 422 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FCOEX | British Columbia Securities Commission | CAN | — | — | View | |
| BCG Invest | British Columbia Securities Commission | CAN | — | — | View | |
| https://scksecurities.com | Securities and Futures Commission | HKG | — | — | View | |
| Coin2FX | Financial Conduct Authority | GBR | — | — | View | |
| FT Szkolenia S.C. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fraktal Trader LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Fraktal Trader S.C. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fraktal Trader sp. z o.o. International sp. k. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fraktal Trader sp. z o.o. sp.k. | Polish Financial Supervision Authority | POL | — | — | View | |
| Premium Systems / Trendingraphs | Financial Conduct Authority | GBR | — | — | View | |
| Whitley Trading Group | Financial Markets Authority | NZL | — | — | View | |
| Horse Forex | Financial Markets Authority | NZL | — | Page | View | |
| Capital Grow Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Radford Taylor Partners | Financial Supervisory Commission | TWN | — | — | View | |
| Ward Henderson Management | Financial Supervisory Commission | TWN | — | — | View | |
| ASH TRADES | Financial Conduct Authority | GBR | — | — | View | |
| BONDS FINDER | Financial Conduct Authority | GBR | — | — | View | |
| BROKERS COMMUNITY- MARKET EFFECT | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| FINIX CAPITAL | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL CAPITAL HOLDINGS | Financial Conduct Authority | GBR | — | — | View | |
| GO365.io | Financial Conduct Authority | GBR | — | — | View | |
| LV GROW MARKET | Financial Conduct Authority | GBR | — | — | View | |
| SWISS CAPITAL FM | Financial Conduct Authority | GBR | — | — | View | |
| https://swissmarketindex.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Harpersfield Capital Partners | Financial Conduct Authority | GBR | — | Page | View | |
| Deutsche Crypton | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Claims Assistance UK | Financial Conduct Authority | GBR | — | — | View | |
| Brokermasters | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FCA | Financial Conduct Authority | GBR | — | Page | View | |
| Eternity Finance | Malta Financial Services Authority | MLT | — | — | View | |
| MarketsFX – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| COINMALEX | Malta Financial Services Authority | MLT | — | — | View | |
| Crypto Foxtrades | Malta Financial Services Authority | MLT | — | Page | View | |
| IbanFX Limited | Malta Financial Services Authority | MLT | — | — | View | |
| BinaryFx Pro | Malta Financial Services Authority | MLT | — | — | View | |
| World Trade Consulting | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Smith, Barnes & Wood | Financial Conduct Authority | GBR | — | — | View | |
| Best Rate ISAS | Financial Conduct Authority | GBR | — | — | View | |
| Halifax & Associates | British Columbia Securities Commission | CAN | — | — | View | |
| Astor Capital Fund Limited | British Columbia Securities Commission | CAN | — | — | View | |
| MetalsWise | Financial Markets Authority | NZL | — | — | View | |
| Capital Markets | Securities and Futures Commission | HKG | — | Page | View | |
| American Vertex Trading Corporation Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| fraudulent initiatives that take advantage of the coronavirus pandemic | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Hoch Capital ltd - website www.tradeatf.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Meredith and Gellar Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| GoldenCFD Broker Firma | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FrankfurtFX – Diamond Club (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | 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.