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 21,951-22,000 of 42,122 results
Page 440 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Crypto Hallmark Investment | British Columbia Securities Commission | CAN | — | Page | View | |
| Highgoldminings.com | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptrade24 | British Columbia Securities Commission | CAN | — | — | View | |
| Sblock-Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Coinmining.Ltd | British Columbia Securities Commission | CAN | — | — | View | |
| BeFaster.fit Limited | British Columbia Securities Commission | CAN | — | — | View | |
| LAT Foundation Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Easemining | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto Climax | British Columbia Securities Commission | CAN | — | Page | View | |
| Btccoinex | British Columbia Securities Commission | CAN | — | — | View | |
| Probtcminer | British Columbia Securities Commission | CAN | — | Page | View | |
| Forte-Miners | British Columbia Securities Commission | CAN | — | — | View | |
| Global Logistics BTC | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoWorld | British Columbia Securities Commission | CAN | — | Page | View | |
| BinaryOpt | British Columbia Securities Commission | CAN | — | — | View | |
| Net Binary Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptofx.club | British Columbia Securities Commission | CAN | — | Page | View | |
| Fox-Trade.uk | British Columbia Securities Commission | CAN | — | — | View | |
| BITInvests | British Columbia Securities Commission | CAN | — | — | View | |
| Shanghai Industrial Investment (Holdings) Corporation Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Genesis Miners Limited | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoTradeSolution | British Columbia Securities Commission | CAN | — | Page | View | |
| Best Trade Profit Limited | British Columbia Securities Commission | CAN | — | — | View | |
| TradeNix | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoBravos | British Columbia Securities Commission | CAN | — | Page | View | |
| Grand Trade Options | British Columbia Securities Commission | CAN | — | — | View | |
| TorexFX 42 Marketing Limited dba TorexFX | British Columbia Securities Commission | CAN | — | — | View | |
| GiroFX | British Columbia Securities Commission | CAN | — | — | View | |
| Private Investment Banking Company LLC | British Columbia Securities Commission | CAN | — | — | View | |
| Securities Management Consultants, Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Pro-FXTrades Ltd. or Pro-FXTrades.com | British Columbia Securities Commission | CAN | — | — | View | |
| Normancapitalgroup | British Columbia Securities Commission | CAN | — | — | View | |
| Mining Vault | British Columbia Securities Commission | CAN | — | — | View | |
| 3storich | British Columbia Securities Commission | CAN | — | — | View | |
| LuxisTrade Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| INTEGRATED MARKETS LTD/ INTEGRATED MARKETS UK LTD | Comisión Nacional de Valores | ARG | — | — | View | |
| Phil International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Richieson Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Blackstone500 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CapitalFunds | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Fixed Rate Bonds-UK | Financial Conduct Authority | GBR | — | — | View | |
| Lepus Marketing Limited t/a The PPI Team | Financial Conduct Authority | GBR | — | — | View | |
| Thierry Rochelle Private Equity | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| www.sinopointglobal.com | Securities and Futures Commission | HKG | — | — | View | |
| First Financial Banc | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| InvCenter | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| regulatedfixedratebonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Traderschain | Financial Conduct Authority | GBR | — | — | View | |
| thebondexpert.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Mcgraw/ DBA | 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.