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 24,901-24,950 of 42,122 results
Page 499 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Warning for persons presenting themselves as HCMC staff | Hellenic Capital Market Commission | GRC | — | — | View | |
| BRIDGEFUND | Hellenic Capital Market Commission | GRC | — | — | View | |
| HORIZONINVEST | Hellenic Capital Market Commission | GRC | — | — | View | |
| website www.demergon-fund.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BBVA MIDAS | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Fixed Rate Hub | Financial Conduct Authority | GBR | — | — | View | |
| Compare ISA Market | Financial Conduct Authority | GBR | — | — | View | |
| Best Fixed Rates 2021 | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://24BITPAY-TRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BESTPORT-VENTURES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTO-TRUST.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.WENDAVLIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WINMARKET.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EN-N.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOEXPERTTRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FINEXO.IO/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALCOMINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VERTEXINVESTINC.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALTANINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ASSETHOLDINGLIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ATLASCRYPTOMANAGEMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://GENESISMINING.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITMAXCOINS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOPROS.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOSMARTINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOSPACEMINE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.AEVISTASCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACADIANFINANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BINARYTRADELTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ANTVRESINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HERITAGEGLOBALINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://RETOSGOLDENCOIN.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROCAPFX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GISTRADES.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GOLDLUCKINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIME-BROKERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PIVOTFIRM.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MINERGATE.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MORNACOGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NOVAINVESTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MARKETPROTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.UALGO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.QUANTUMAI.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.SWICHCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.NETBINARYCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CONSILIUM-GLOBAL.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINTAPCOMPANY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://THETRADINGINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.JUSTFORTRADEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALD-CPL.COM/ (CLONE) | 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.