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 26,751-26,800 of 42,122 results
Page 536 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Charlgate Ltd | Financial Market Authority | AUT | — | — | View | |
| www.globchains.com | Financial Market Authority | AUT | — | — | View | |
| www.aspoma-capital.com | Financial Market Authority | AUT | — | — | View | |
| Impressive Area | Financial Market Authority | AUT | — | — | View | |
| Invest365 | Financial Market Authority | AUT | — | — | View | |
| Dip Exelio LLC / UnionMarkets | Financial Market Authority | AUT | — | — | View | |
| Cryptotradecorp / Bright Space Ltd | Financial Market Authority | AUT | — | Page | View | |
| Lollygag Partners Ltd / FXcore, Inc (“FX Core”) | Financial Market Authority | AUT | — | — | View | |
| soloprime.co | Financial Market Authority | AUT | — | — | View | |
| Tredexo / ABAX Inc. | Financial Market Authority | AUT | — | — | View | |
| Pristine Group LLC (FinFix) | Financial Market Authority | AUT | — | — | View | |
| Eudaimon Consulting LLC (aceinvesting, Tradingtech) | Financial Market Authority | AUT | — | — | View | |
| Pristine Group LLC (nvestpro world) | Financial Market Authority | AUT | — | — | View | |
| Twingle Consulting LTD (cointrade.cc) | Financial Market Authority | AUT | — | — | View | |
| Liquidspro Capital Markets / Triton | Financial Market Authority | AUT | — | — | View | |
| RocketChart / Seventh Line Corporation LTD | Financial Market Authority | AUT | — | — | View | |
| Premium X Capitals | Financial Market Authority | AUT | — | — | View | |
| Citadelex.co | Financial Market Authority | AUT | — | Page | View | |
| New Generation Markets SIA | Financial Market Authority | AUT | — | — | View | |
| KryptoEUClub / Mandarella Ltd | Financial Market Authority | AUT | — | — | View | |
| www.oilprofit.de | Financial Market Authority | AUT | — | — | View | |
| SinaraCorp / High Net Group Ltd | Financial Market Authority | AUT | — | — | View | |
| TopTrade Group or Widdershins Group Ltd | Financial Market Authority | AUT | — | — | View | |
| euaktien.de | Financial Market Authority | AUT | — | — | View | |
| Skyecryptofx International Limited | Financial Market Authority | AUT | — | Page | View | |
| Fast Credit Service | Financial Market Authority | AUT | — | Page | View | |
| Paraiba World | Financial Market Authority | AUT | — | — | View | |
| Sagatrade | Financial Market Authority | AUT | — | — | View | |
| CFD Advanced Ltd (“CFD Advanced”) | Financial Market Authority | AUT | — | — | View | |
| Express Kredit | Financial Market Authority | AUT | — | — | View | |
| Fincloud or Surreptitious Group LLC | Financial Market Authority | AUT | — | Page | View | |
| Zinso Bank UAB | Financial Market Authority | AUT | — | — | View | |
| Active Brokerage | Financial Market Authority | AUT | — | — | View | |
| Century City Ireland (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| IDB CAPITAL - IDB S.R.L. | Comisión Nacional de Valores | ARG | — | — | View | |
| AZOptions (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Chase UK (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ECOFXGLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| CAMFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| BRIGHT FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO ROCKET COIN | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.STOXDC.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IMPRESSIVEAREA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.OTTOFXTRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRUSTINVESTING.GITHUB.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CRYPTBULL.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.OKX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Financial Indemnity Committe | Financial Conduct Authority | GBR | — | — | 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.