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 24,501-24,550 of 42,122 results
Page 491 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Michal Davis and Michael Berg | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TRUST INVESTMENT BANK BVI | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BGO GROUP LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| FXTRD LLC | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| GLOBAL WORLD TECHNOLOGY LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| IQCRYPTMINE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| www.ITBFX.com / TRADING OPPORTUNITY MANAGEMENT COMPANY LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| MITRACRYPTO TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| EXNGLORY PTY LTD. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| COIN ENSURED INVESTMENTS CORP. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Lunav-Invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PLETHORA GROUP LTD (https://galaxytrade.cc) | Financial Supervisory Authority | ROU | — | — | View | |
| Triton Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| IGFB World | Financial Conduct Authority | GBR | — | — | View | |
| eagle advisory services | Financial Conduct Authority | GBR | — | Page | View | |
| FinoSpread Trading UK Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ivyautomotive (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| top-isa-comparison.com | Financial Conduct Authority | GBR | — | — | View | |
| Pibexa | British Columbia Securities Commission | CAN | — | — | View | |
| RT Fintech Limited | British Columbia Securities Commission | CAN | — | — | View | |
| ProfitsTrade Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptobase | British Columbia Securities Commission | CAN | — | Page | View | |
| IXI Capital Holdings (BC) Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| SPX Markets | British Columbia Securities Commission | CAN | — | — | View | |
| FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos | Hellenic Capital Market Commission | GRC | — | — | View | |
| Onorio | Financial Conduct Authority | GBR | — | — | View | |
| best-isacomparison.com | Financial Conduct Authority | GBR | — | — | View | |
| website www.rdf-investissement.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| TELEIOS GROUP | Comisión Nacional de Valores | ARG | — | — | View | |
| GIGALIME S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| PLUS FINTECH S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| getyourisa.com | Financial Conduct Authority | GBR | — | — | View | |
| Mybondinvestor | Financial Conduct Authority | GBR | — | — | View | |
| MyISAcheck | Financial Conduct Authority | GBR | — | — | View | |
| getyourbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| eis-investor.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| fixedratesuk.com | Financial Conduct Authority | GBR | — | — | View | |
| comparisonbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| theukbondmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL FOREX, SL. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CARDINALHOLDINGSLTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.DIRECTRADER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ENCORETRADE.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FADINVESTMENT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INSUREDPLUSLTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KELBURNINVESTMENT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SUNGATEINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.VTMARKETS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BLUMANSTOCK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.