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 23,001-23,050 of 42,122 results
Page 461 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://BROKERUNITY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SIXDIGITALFUND.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MFIBROKER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitqs-App | Financial Conduct Authority | GBR | — | — | View | |
| Capital Engineering AD (previous name Finance Engineering AD) | Financial Supervision Commission | BGR | — | — | View | |
| Olympus International Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.xhkdz.cn | Securities and Futures Commission | HKG | — | — | View | |
| Bitcoin UP | Financial Conduct Authority | GBR | — | Page | View | |
| betterrate.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| mymoneyclub.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Meta Finance Trade | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.metals-finance.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Mizuho International (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| City FX Broker | Financial Conduct Authority | GBR | — | — | View | |
| BBVA Trade (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Citadel Holdings Plc | Financial Conduct Authority | GBR | — | Page | View | |
| Ocean Loans | Financial Conduct Authority | GBR | — | — | View | |
| The Alert Nation | Financial Conduct Authority | GBR | — | — | View | |
| Bondcomparethemarketuk.com | Financial Conduct Authority | GBR | — | — | View | |
| Loanline/ Loan Line (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Broker Major Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://IMCTRADES.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTCHAMBERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AVEXCAPITAL.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SWISSPRIME.CC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PARKER-PRIME.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DOXERA.BIZ/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TIOMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETCORPINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GARTONINVEST.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKETSSWISS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VIPFOREXPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://COMEXTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TESSLINE.TECH/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GMBANC.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BALLION.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Goldchinapro.com | British Columbia Securities Commission | CAN | — | — | View | |
| Condor Finance Corp. | British Columbia Securities Commission | CAN | — | — | View | |
| Xtelus Profit | British Columbia Securities Commission | CAN | — | — | View | |
| Ksgmarketsworld | British Columbia Securities Commission | CAN | — | — | View | |
| BitcoinZie Smart Investment Contract Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Plain Trading S.A. | British Columbia Securities Commission | CAN | — | — | View | |
| JC Capital Markets Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Digitex Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Investment Management Co. Pty Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Litmus Holdings | British Columbia Securities Commission | CAN | — | — | View | |
| Onward Capital Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto Mine Express | British Columbia Securities Commission | CAN | — | Page | 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.