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 25,901-25,950 of 42,122 results
Page 519 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| McKinsey International Group | Financial Conduct Authority | GBR | — | — | View | |
| Forextimeprime | Financial Conduct Authority | GBR | — | Page | View | |
| crypto zone mining 247 | Financial Conduct Authority | GBR | — | Page | View | |
| FX MEGA TRADING | Financial Conduct Authority | GBR | — | — | View | |
| DASHFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| cryptocrestmining | Financial Conduct Authority | GBR | — | Page | View | |
| cryptomegalcoinstrade | Financial Conduct Authority | GBR | — | Page | View | |
| www.tm-mgmt.com | Securities and Futures Commission | HKG | — | — | View | |
| BITMEX CRYPTO MINING | Financial Conduct Authority | GBR | — | Page | View | |
| Cloning entity DNCA Finance | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Concept-Blue | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| elite coin trade | Financial Conduct Authority | GBR | — | — | View | |
| fixed interest investments | Financial Conduct Authority | GBR | — | — | View | |
| Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| hotforex-crypto.trade | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-ba.us | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto FX Trade Platform | Financial Conduct Authority | GBR | — | Page | View | |
| FAST CRYPTO EARNINGS | Financial Conduct Authority | GBR | — | Page | View | |
| Weekly Trade Cryptos | Financial Conduct Authority | GBR | — | Page | View | |
| Coinage Trade FX | Financial Conduct Authority | GBR | — | — | View | |
| Anders FX | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entity Andreas Capital S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| 4DMed Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Cryptomaxoptions | Financial Conduct Authority | GBR | — | Page | View | |
| fx profit monger | Financial Conduct Authority | GBR | — | — | View | |
| Antari Markets | Ontario Securities Commission | CAN | — | Page | View | |
| Advancecrypto.ltd | Ontario Securities Commission | CAN | — | Page | View | |
| FinoMarkets | Ontario Securities Commission | CAN | — | — | View | |
| Man Capital Group | Ontario Securities Commission | CAN | — | Page | View | |
| InfinityCapitalG | Ontario Securities Commission | CAN | — | Page | View | |
| GrayWallet | Financial Markets Authority | NZL | — | — | View | |
| Warning about pribizco.com and pbfx.asia websites | Financial Markets Authority | NZL | — | — | View | |
| oceaniatradinggroup.com | Financial Markets Authority | NZL | — | — | View | |
| Bitengecko | Financial Markets Authority | NZL | — | Page | View | |
| International regulator warning: www.skywinprofit.com | Financial Markets Authority | NZL | — | — | View | |
| NYSE Website - Warning for Investors | Financial Markets Authority | NZL | — | — | View | |
| Warning about toddenergyinvestment.com | Financial Markets Authority | NZL | — | — | View | |
| Belgium and UK regulators place Immediate Edge on investor caution list | Financial Markets Authority | NZL | — | Page | View | |
| FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO | Financial Markets Authority | NZL | — | — | View | |
| FMA issues warning to investors about Leadway Investment Group | Financial Markets Authority | NZL | — | — | View | |
| Himalaya Exchange | Financial Markets Authority | NZL | — | — | View | |
| FMA issues warning that www.hubert-acker.com impersonating overseas broker | Financial Markets Authority | NZL | — | — | View | |
| Website scam warning for blackwood-investment.com | Financial Markets Authority | NZL | — | — | View | |
| Investor warning: wisefex.org Investment LTD | Financial Markets Authority | NZL | — | — | View | |
| Suspected scam and imposter website twinfs.com | Financial Markets Authority | NZL | — | — | View | |
| Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com | Financial Markets Authority | NZL | — | Page | View | |
| Warning about Nostra Capital | Financial Markets Authority | NZL | — | — | View | |
| Investment warning concerning Maesara Investments Limited | Financial Markets Authority | NZL | — | — | View | |
| FMA raises red flags about Bitminerpool Limited | Financial Markets Authority | NZL | — | — | View | |
| Warning issued by the FMA: investors unable to withdraw funds from Lionetix | Financial Markets Authority | NZL | — | — | 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.