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 27,151-27,200 of 42,122 results
Page 544 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOLOGY & NFT WORLD | Financial Conduct Authority | GBR | — | Page | View | |
| trader house | Financial Conduct Authority | GBR | — | — | View | |
| Zakłady Tłuszczowe „Kruszwica” S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Good Investments LTD, BSSIP LTD, Good Solution Investments Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| KAPITAL TRADE (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GENIUS-ASSETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ICORPSECURITIES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Pension Drawdown Advisory Centre | Financial Conduct Authority | GBR | — | — | View | |
| Beneffx | Financial Conduct Authority | GBR | — | — | View | |
| Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) | Financial Conduct Authority | GBR | — | — | View | |
| FXT Brokers | Ontario Securities Commission | CAN | — | — | View | |
| RoyalBC-FM | Ontario Securities Commission | CAN | — | — | View | |
| Calliber aka Calliber.io Calliber Finance | Ontario Securities Commission | CAN | — | — | View | |
| Beggins Group LLC | Ontario Securities Commission | CAN | — | — | View | |
| Quantum AI aka QuantumAI | Ontario Securities Commission | CAN | — | Page | View | |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| P240 Ltd & Sprint Option Trade | Malta Financial Services Authority | MLT | — | — | View | |
| ALPHAFXPRIME | Malta Financial Services Authority | MLT | — | — | View | |
| Bank of Lunar Limited | Malta Financial Services Authority | MLT | — | — | View | |
| GVZHLegalUK | Malta Financial Services Authority | MLT | — | — | View | |
| FEDERAL INTER plc | Malta Financial Services Authority | MLT | — | — | View | |
| Perfect Choice Trade | Malta Financial Services Authority | MLT | — | Page | View | |
| Deriv Investment | Malta Financial Services Authority | MLT | — | Page | View | |
| Earnerstrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bernstein Alliance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Growth Invest Limited; growthinvestlimited.org | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| cryptominingstream | Financial Conduct Authority | GBR | — | Page | View | |
| cryptogaintrading | Financial Conduct Authority | GBR | — | Page | View | |
| fcim / firstcryptoinfinitemineronline | Financial Conduct Authority | GBR | — | Page | View | |
| crypto prime | Financial Conduct Authority | GBR | — | Page | View | |
| consilienceventures.info (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://en.allicaln.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Etoro SB Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| unitedtrust-online.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Zetbull Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Breaks Wealth (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| VISION INTERNATIONAL FZCO | Hellenic Capital Market Commission | GRC | — | — | View | |
| Nut-Meg (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Exswiss Exchange LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blackpoint Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| www.kunluncoin.com | Securities and Futures Commission | HKG | — | — | View | |
| DC Witter Group | Securities and Futures Commission | HKG | — | — | View | |
| Van Gordon Management | Securities and Futures Commission | HKG | — | — | View | |
| "www.finexics.io" and "www.finexics.com" | Hellenic Capital Market Commission | GRC | — | — | View | |
| 24tradex | Hellenic Capital Market Commission | GRC | — | — | View | |
| HTTPS://WWW.DTTMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://5MARKETS.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ORTEGAZAK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.