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 25,401-25,450 of 42,122 results
Page 509 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Goodwin Consultancy Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| cryptotradingprofits | Financial Conduct Authority | GBR | — | Page | View | |
| OkExFinance | Financial Conduct Authority | GBR | — | — | View | |
| SwiftForex Trading Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Experts | Financial Conduct Authority | GBR | — | Page | View | |
| Fxtrade-Investpro | Financial Conduct Authority | GBR | — | — | View | |
| Prolaps | Financial Conduct Authority | GBR | — | — | View | |
| Universal Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Cadence Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| Viva Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| website www.cmcapital-lu.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning entity Sogexia S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| AstraHorizon | Ontario Securities Commission | CAN | — | Page | View | |
| AllcryptoTrades | Ontario Securities Commission | CAN | — | Page | View | |
| www.saxoapp.com | Securities and Futures Commission | HKG | — | — | View | |
| 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| ASIC TRADING | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL FOREX INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| Forex ProInvest | Financial Conduct Authority | GBR | — | Page | View | |
| Kroo Investment Management/Kroo Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Forex-Income.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CGVC (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://M.QZCYOGA.CN.COM/DIST/#/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 1875 FINANCE (LUXEMBOURG) SA (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BANCO DE SABADELL (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KAPITAL-TRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LA FRANCAISE AM FINANCE SERVICES (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.STANDPOINTFINANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Crypto Trading Association | Ontario Securities Commission | CAN | — | Page | View | |
| Winbitx | Ontario Securities Commission | CAN | — | — | View | |
| AxesPrime | Ontario Securities Commission | CAN | — | — | View | |
| Cryptotdminers | Financial Conduct Authority | GBR | — | Page | View | |
| Liberty Global Capital Services | Financial Conduct Authority | GBR | — | Page | View | |
| focusnews365.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| investingops.com/investment/pl/taboola-amz | Polish Financial Supervision Authority | POL | — | — | View | |
| Greenfield Investment | Polish Financial Supervision Authority | POL | — | — | View | |
| Marketbull | Polish Financial Supervision Authority | POL | — | — | View | |
| Royal-Trades | Polish Financial Supervision Authority | POL | — | — | View | |
| Viamarketsgo | Polish Financial Supervision Authority | POL | — | — | View | |
| Bulls&Bears Trades | Polish Financial Supervision Authority | POL | — | — | View | |
| Armona bvba/ armonabvba.com (clone of EEA TPR firm) | Financial Conduct Authority | GBR | — | — | View | |
| SungerFX.com | Financial Conduct Authority | GBR | — | — | View | |
| Bitsbase Invest Ltd | Jersey Financial Services Commission | JEY | — | Page | View | |
| BNP Online Bank (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| 365Bitcoincashcryptotrading | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Finance Experts | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| fixedrateguru.com | Financial Conduct Authority | GBR | — | — | View | |
| Royal Noble Group / Royal Nobel Group | Financial Conduct Authority | GBR | — | — | View | |
| www.blackwellqh.com | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Selead Group Limited | Securities and Futures Commission | HKG | — | — | 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.