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 26,701-26,750 of 42,122 results
Page 535 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AGFXMarkets LTD | Financial Conduct Authority | GBR | — | — | View | |
| STOCKCRYPTOOPTION | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Investment Finance Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| /swiss-kuwaiti-bank-ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AstroFX Market | Financial Conduct Authority | GBR | — | — | View | |
| Verified Crypto Miners | Financial Conduct Authority | GBR | — | Page | View | |
| Berenberg Holdings (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| 'Blockchain' (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| IQBcoin (http://iqbcoin.com/; http://iqbcoin.net/; cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| www.yyyzp.com | Securities and Futures Commission | HKG | — | — | View | |
| www.ydhbs.com | Securities and Futures Commission | HKG | — | — | View | |
| www.szydh.com | Securities and Futures Commission | HKG | — | — | View | |
| www.bswww.com | Securities and Futures Commission | HKG | — | — | View | |
| www.qhcme.com | Securities and Futures Commission | HKG | — | — | View | |
| www.xydcc.com | Securities and Futures Commission | HKG | — | — | View | |
| www.hbxsa.com | Securities and Futures Commission | HKG | — | — | View | |
| www.zhcyd.com | Securities and Futures Commission | HKG | — | — | View | |
| www.yyydt.com | Securities and Futures Commission | HKG | — | — | View | |
| www.xzrzx.com | Securities and Futures Commission | HKG | — | — | View | |
| www.cbpao.com | Securities and Futures Commission | HKG | — | — | View | |
| www.lqnow.com | Securities and Futures Commission | HKG | — | — | View | |
| website www.professionalcare-holdings.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning 2 PM EUROPE S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| EXTREMEWEALTH-CRYPTO.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| LEAD FX SWIPE | Financial Conduct Authority | GBR | — | — | View | |
| ALPHA TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| Concorde and Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| crypto-assetstrading | Financial Conduct Authority | GBR | — | Page | View | |
| crypto coin xpert | Financial Conduct Authority | GBR | — | Page | View | |
| ns trade fx | Financial Conduct Authority | GBR | — | — | View | |
| Oliver Briggs | Ontario Securities Commission | CAN | — | — | View | |
| financialclaimsconsultants.info (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| WorldWiseFX (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CAPWAY FOREX TRADING INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL WAVE FX | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTONARY FARM | Financial Conduct Authority | GBR | — | Page | View | |
| rocca financial group | Financial Conduct Authority | GBR | — | — | View | |
| schermann chronicle associates | Financial Conduct Authority | GBR | — | — | View | |
| cryptodesktrade | Financial Conduct Authority | GBR | — | Page | View | |
| Pricon Privat-Consult AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bitcoin Convert | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Phoenix Offshore Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Stockskey | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Aclassbank / Bellerophon Group Ltd | Financial Market Authority | AUT | — | — | View | |
| Hashtrade.pro/Xertz Consulting Ltd | Financial Market Authority | AUT | — | — | View | |
| LPLFinances.com/Halebore Ltd | Financial Market Authority | AUT | — | — | View | |
| Fnpmarkets | Financial Market Authority | AUT | — | — | View | |
| EURO FNC | Financial Market Authority | AUT | — | — | View | |
| www.geld-finanz.com | 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.