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 24,751-24,800 of 42,122 results
Page 496 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Ultimatefxpro ltd | Ontario Securities Commission | CAN | — | Page | View | |
| Bittrey Network | Ontario Securities Commission | CAN | — | — | View | |
| Aquilabit | Ontario Securities Commission | CAN | — | — | View | |
| Cryptofundfx Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptoverseinvest Mining Technologies Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Vertex Trade Options | Ontario Securities Commission | CAN | — | — | View | |
| tradewealth365 Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Encoretrade Limited | Ontario Securities Commission | CAN | — | Page | View | |
| JSM markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TOP ISA | Financial Conduct Authority | GBR | — | — | View | |
| USDTFX Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ADA INVESTMENT MANAGEMENT | Financial Conduct Authority | GBR | — | — | View | |
| Weltzins.de (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Uni-Coins | Financial Market Authority | AUT | — | — | View | |
| BankDeFx LTD | Financial Market Authority | AUT | — | — | View | |
| Muller & Bradley Investment Services | Financial Market Authority | AUT | — | Page | View | |
| Seabreeze Partners Ltd (“Maxiplus”) | Financial Market Authority | AUT | — | — | View | |
| Trendsmacro / Ascana Group Ltd | Financial Market Authority | AUT | — | — | View | |
| Top Solution LTD | Financial Market Authority | AUT | — | — | View | |
| MYBITCHAIN | Financial Market Authority | AUT | — | Page | View | |
| TradeVTech / UMedia LLC | Financial Market Authority | AUT | — | — | View | |
| Victoria Coins | Financial Market Authority | AUT | — | Page | View | |
| Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. | Financial Market Authority | AUT | — | — | View | |
| Aus Group Limited, trading as Ausforex | Financial Conduct Authority | GBR | — | Page | View | |
| https://investmentandpensionlimited.com (clone of FCA Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| HKMT Finance Limited | Securities and Futures Commission | HKG | — | — | View | |
| compare-bestisa.com | Financial Conduct Authority | GBR | — | — | View | |
| website www.myaccountorbit.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| TheMerit Finance and Advanced Relief Fund Mining | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Compare Best ISA | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.RICHEPFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKETSI.CO.UK (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://REVOLUTION-FX.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GOLDBACHINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ODINFOREX.COM/EN/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.PRIMERYSWISSGROUP.CC/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.PROAKTIVMARKET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.RENTAIBS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ZORO-FOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Wellbe NB Aliance LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Pacifica Group Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| CurrencyApi Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Androbayt Polska sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| www.monfex.com and www.investmarket.info | Polish Financial Supervision Authority | POL | — | Page | View | |
| Grand Credit Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.dje-investment.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.llffinancial.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Peterhouse Capital / firstpeter.com (Clone of FCA 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.