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 22,001-22,050 of 42,122 results
Page 441 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| website https://immomagtib.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Allegra Markets | Commodity Futures Trading Commission | USA | — | — | View | |
| Crown Finance | Commodity Futures Trading Commission | USA | — | — | View | |
| F1 Trade | Commodity Futures Trading Commission | USA | — | — | View | |
| Grand Tradefx | Commodity Futures Trading Commission | USA | — | — | View | |
| Omega Crypto | Commodity Futures Trading Commission | USA | — | Page | View | |
| Richmond FG | Commodity Futures Trading Commission | USA | — | — | View | |
| IDB Trades/Baltic Concert LLP | Commodity Futures Trading Commission | USA | — | — | View | |
| Coinexx | Commodity Futures Trading Commission | USA | — | — | View | |
| Easy Line Pro | Commodity Futures Trading Commission | USA | — | — | View | |
| FXVIP | Commodity Futures Trading Commission | USA | — | Page | View | |
| Omega Capitals | Commodity Futures Trading Commission | USA | — | — | View | |
| Top Option 360 | Commodity Futures Trading Commission | USA | — | — | View | |
| VIP Businesses | Commodity Futures Trading Commission | USA | — | — | View | |
| MM Financial Experts | Commodity Futures Trading Commission | USA | — | — | View | |
| Platin CFD | Commodity Futures Trading Commission | USA | — | — | View | |
| FX Dealer | Commodity Futures Trading Commission | USA | — | — | View | |
| Eagle FX | Commodity Futures Trading Commission | USA | — | — | View | |
| Capital 245 | Commodity Futures Trading Commission | USA | — | — | View | |
| Global Capital Options | Commodity Futures Trading Commission | USA | — | Page | View | |
| Wellington INV/Bali Limited LTD | Commodity Futures Trading Commission | USA | — | — | View | |
| Turnkey Forex | Commodity Futures Trading Commission | USA | — | Page | View | |
| Trade GF | Commodity Futures Trading Commission | USA | — | — | View | |
| Technische Isolierung Schweiz GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Financial Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SO FX | Financial Conduct Authority | GBR | — | — | View | |
| Parker Prime | Financial Conduct Authority | GBR | — | — | View | |
| SAS aquisition & sales AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Copernicus Securities SA | Polish Financial Supervision Authority | POL | — | — | View | |
| Marketing Giant | Financial Markets Authority | NZL | — | — | View | |
| Unitex Capital Limited | Financial Markets Authority | NZL | — | — | View | |
| Knight Service Group Limited and Knight Market Limited | Financial Markets Authority | NZL | — | Page | View | |
| innovestltd.com | Financial Markets Authority | NZL | — | — | View | |
| acentrustltd.com | Financial Markets Authority | NZL | — | — | View | |
| 4EX7 | Financial Conduct Authority | GBR | — | — | View | |
| Grahamalpha | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Akiyama Acquisitions | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Thierry Rochelle Private Equity (clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Credit and Loan Management Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MeesPierson (clone of authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| Evolution Marketsltd (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Saga Services Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Prime Capital Invest (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cramer Wealth Management (Clone of an EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| London Global (clone of an FCA authorised firm and an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tyne Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CCA Courtage (Clone of an EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vandebeek Wealth Management (Clone of an EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXGrow Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Valleys Finance Limited (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.