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 24,001-24,050 of 42,122 results
Page 481 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Investment Comparison Online | Financial Conduct Authority | GBR | — | — | View | |
| Compare Rates UK | Financial Conduct Authority | GBR | — | — | View | |
| Clifton Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Charrington Pacific Group | Financial Markets Authority | NZL | — | Page | View | |
| website www.alphaonecm.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bit-Market | British Columbia Securities Commission | CAN | — | — | View | |
| www.koinimtd.com | British Columbia Securities Commission | CAN | — | — | View | |
| Amel Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| RBCmarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Coinxminer | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoLegacy | British Columbia Securities Commission | CAN | — | Page | View | |
| Goldstrade | British Columbia Securities Commission | CAN | — | — | View | |
| Goldsttrad | British Columbia Securities Commission | CAN | — | — | View | |
| BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC | British Columbia Securities Commission | CAN | — | Page | View | |
| xm822.xyz | British Columbia Securities Commission | CAN | — | — | View | |
| dgusdt.xyz | British Columbia Securities Commission | CAN | — | — | View | |
| Expertminers | British Columbia Securities Commission | CAN | — | Page | View | |
| atexcoin.xyz | British Columbia Securities Commission | CAN | — | — | View | |
| BTCC-FX | British Columbia Securities Commission | CAN | — | — | View | |
| miex888.xyz | British Columbia Securities Commission | CAN | — | — | View | |
| Cash Pension | Financial Conduct Authority | GBR | — | — | View | |
| Global Solution | Financial Conduct Authority | GBR | — | Page | View | |
| IntelBondFX Investment Company Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| hcob-uk (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ambrosia Capital (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Chester Finance (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Winiford | Financial Conduct Authority | GBR | — | — | View | |
| Potcoin FX | Central Bank of Ireland | IRL | — | — | View | |
| ML Capital Asset Management (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| www.tmincorporated.com | Securities and Futures Commission | HKG | — | — | View | |
| Rely Group | Securities and Futures Commission | HKG | — | — | View | |
| Cryptomatex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| HTTPS://B4UGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BUREAULIMITED.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CFBROKER.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CHEONAN.UK/EN/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ELEVEN-TRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINEXICS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINEXICS.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KEYFUNDERS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.RCRINV8990.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SKYLINEPROFITS.CO.UK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Swissglobalcapitals FinServices LTD | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Marcus by Goldman Sachs (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FiniVieX | Financial Conduct Authority | GBR | — | — | View | |
| JCWHFX (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investor Pro Club | Financial Conduct Authority | GBR | — | — | View | |
| Osaka Matsui Management T/A OMM Holdings | Central Bank of Ireland | IRL | — | — | View | |
| LPL Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Investment Center | 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.