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 27,001-27,050 of 42,122 results
Page 541 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| RichmondSuper | British Columbia Securities Commission | CAN | — | Page | View | |
| Blueprint Capital | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoPower | British Columbia Securities Commission | CAN | — | Page | View | |
| Stock BTC Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto Springs | British Columbia Securities Commission | CAN | — | Page | View | |
| ZBG | British Columbia Securities Commission | CAN | — | — | View | |
| HKEx | British Columbia Securities Commission | CAN | — | Page | View | |
| ATBCrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Coindate | British Columbia Securities Commission | CAN | — | — | View | |
| EuroNext | British Columbia Securities Commission | CAN | — | — | View | |
| LocalBitcoins | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto Trade Spot | British Columbia Securities Commission | CAN | — | Page | View | |
| BitAviva | British Columbia Securities Commission | CAN | — | — | View | |
| Alperta Investment & Consultancy Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptofoxa | British Columbia Securities Commission | CAN | — | Page | View | |
| coinbaseprola.com | British Columbia Securities Commission | CAN | — | Page | View | |
| Burg Exchange | British Columbia Securities Commission | CAN | — | — | View | |
| C4U Capital | British Columbia Securities Commission | CAN | — | — | View | |
| StatusMarkets | British Columbia Securities Commission | CAN | — | Page | View | |
| ndsuntra.com | British Columbia Securities Commission | CAN | — | — | View | |
| BTC Convert | British Columbia Securities Commission | CAN | — | — | View | |
| Legal Expert Mining Advisors Corporation | British Columbia Securities Commission | CAN | — | — | View | |
| Freedom Finances | British Columbia Securities Commission | CAN | — | — | View | |
| Hibiscus Investments Group | British Columbia Securities Commission | CAN | — | — | View | |
| YorkBTC | British Columbia Securities Commission | CAN | — | — | View | |
| AEX | British Columbia Securities Commission | CAN | — | Page | View | |
| Hengry Global Capital Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Trade Bench FX | British Columbia Securities Commission | CAN | — | — | View | |
| Intelligence Prime Capital Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Goldingfx | British Columbia Securities Commission | CAN | — | — | View | |
| SPS Fund | British Columbia Securities Commission | CAN | — | — | View | |
| Forexlegaltrade | British Columbia Securities Commission | CAN | — | Page | View | |
| CentoGX | British Columbia Securities Commission | CAN | — | Page | View | |
| CoinBest | British Columbia Securities Commission | CAN | — | — | View | |
| Intellect Trades | British Columbia Securities Commission | CAN | — | — | View | |
| BitOpps | British Columbia Securities Commission | CAN | — | — | View | |
| Sunton Capital Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Greenetic Energy | British Columbia Securities Commission | CAN | — | — | View | |
| Flash Hill Trades | British Columbia Securities Commission | CAN | — | — | View | |
| Smart Trade Group | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptoelle (aka Best-Invested LTD) | British Columbia Securities Commission | CAN | — | Page | View | |
| Pooling Profit | British Columbia Securities Commission | CAN | — | Page | View | |
| TC.Crypto | British Columbia Securities Commission | CAN | — | Page | View | |
| TC Bridge Corp. | British Columbia Securities Commission | CAN | — | — | View | |
| AroxCapital | British Columbia Securities Commission | CAN | — | Page | View | |
| AOFEX-PRO | British Columbia Securities Commission | CAN | — | — | View | |
| Eliteforexlegaltrade | British Columbia Securities Commission | CAN | — | Page | View | |
| Secure Deal Crypto (also known as Secure Crypto Investment) | British Columbia Securities Commission | CAN | — | Page | View | |
| sunbitproa.com | British Columbia Securities Commission | CAN | — | — | 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.