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 25,001-25,050 of 42,122 results
Page 501 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://ABSYSTEM.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GROUPBTC.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| bettersavingsandbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| ukcomparenow.com | Financial Conduct Authority | GBR | — | — | View | |
| ukbestcomparison.com | Financial Conduct Authority | GBR | — | — | View | |
| INFINITRADE / Company Universal s.r.o. (INFINITRADE) | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| website www.ib-finance.lu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FixedRateReturnISA limited | Financial Conduct Authority | GBR | — | — | View | |
| Wilmer-Gibson Company | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Ciizurn Global Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Turbomillion Ltd LLC / Turbo Million | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ArbitPlus360 | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| mtfxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Trade Max Investic | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| http://ameritrade.tdamr.com | Securities and Futures Commission | HKG | — | Page | View | |
| Fixed Rate Finder | Financial Conduct Authority | GBR | — | — | View | |
| savers-supermarket.com | Financial Conduct Authority | GBR | — | — | View | |
| IGM Holdings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ChainXWorld | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade the Bit | British Columbia Securities Commission | CAN | — | — | View | |
| ApolloFinances | British Columbia Securities Commission | CAN | — | — | View | |
| Yeek Ex | British Columbia Securities Commission | CAN | — | — | View | |
| Capital One Markets | British Columbia Securities Commission | CAN | — | — | View | |
| FX Payers | British Columbia Securities Commission | CAN | — | — | View | |
| Astra Horizon | British Columbia Securities Commission | CAN | — | — | View | |
| Industrial Holdings | British Columbia Securities Commission | CAN | — | — | View | |
| Ander Value Investment Limited | British Columbia Securities Commission | CAN | — | — | View | |
| OCEX | British Columbia Securities Commission | CAN | — | Page | View | |
| Mercatox | British Columbia Securities Commission | CAN | — | — | View | |
| OctaFX | British Columbia Securities Commission | CAN | — | — | View | |
| EZ-FX Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Korbit-coin | British Columbia Securities Commission | CAN | — | — | View | |
| RoyalBC-FM | British Columbia Securities Commission | CAN | — | — | View | |
| Rates Checker | Financial Conduct Authority | GBR | — | — | View | |
| Trader Investments | Financial Conduct Authority | GBR | — | — | View | |
| UK Fixed Bonds | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.BITCOINEXOS.VIP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CONSULTORIAFINANCIERAMODERNA.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.DONAUCAPITAL.ES (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ELCOMERCIO24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FENIX TRADING SOLUTIONS SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.LEGALFCA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Oak Premier Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| InfinityCapitalG Ltd | Financial Market Authority | AUT | — | — | View | |
| thebitcoinup.net | Financial Market Authority | AUT | — | Page | View | |
| Funds Trust, Inc. | Financial Market Authority | AUT | — | — | View | |
| IGC Markets/ MaxxMedia LLC | Financial Market Authority | AUT | — | — | View | |
| Ti-Gi | Financial Market Authority | AUT | — | — | View | |
| “YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC | Financial Market Authority | AUT | — | Page | View | |
| CCD Express Bank LTD | Financial Market Authority | AUT | — | — | 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.