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 27,201-27,250 of 42,122 results
Page 545 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://ACEINVESTING.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FIBOTRADERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Nittrex | Ontario Securities Commission | CAN | — | — | View | |
| Tradenix.io aka TradeNix | Ontario Securities Commission | CAN | — | — | View | |
| EDAGIO | Financial Conduct Authority | GBR | — | — | View | |
| Burlington & Browne Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| maxfxfinpro | Financial Conduct Authority | GBR | — | — | View | |
| InvestXo aka Invest-Xo | Ontario Securities Commission | CAN | — | — | View | |
| The Investment Center | Ontario Securities Commission | CAN | — | — | View | |
| Paynet 24 sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Royal Line sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Net Kantor sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Walutomat sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Play Kantor sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Walutonet sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Top Kantor sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| GT Solar sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| "solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiqiwk Holdings Ltd" | Hellenic Capital Market Commission | GRC | — | — | View | |
| Cloning of Privalux Management S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| hendersons management | Financial Conduct Authority | GBR | — | — | View | |
| STC HEDGE FUND | Financial Supervisory Authority | ROU | — | — | View | |
| CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) | Financial Supervisory Authority | ROU | — | — | View | |
| INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance.pro) | Financial Supervisory Authority | ROU | — | — | View | |
| WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://assetgroup.io, https://assetgroup.cc) | Financial Supervisory Authority | ROU | — | Page | View | |
| TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRAINVEST - https://sierrainvest.pro, BATTLE TRADE - https://battletrade.co) | Financial Supervisory Authority | ROU | — | — | View | |
| Self Made Enterprise | Ontario Securities Commission | CAN | — | — | View | |
| SwisTrust | British Columbia Securities Commission | CAN | — | — | View | |
| TheFinancialCentre | British Columbia Securities Commission | CAN | — | — | View | |
| InvestXo | British Columbia Securities Commission | CAN | — | — | View | |
| Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| https://istrade.cc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website https://www.extragt.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HTTPS://BLIZTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ALLIANCEINVEST.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| blackmoore | Financial Conduct Authority | GBR | — | — | View | |
| superether | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoliteprofit | Financial Conduct Authority | GBR | — | Page | View | |
| forex indicators market | Financial Conduct Authority | GBR | — | Page | View | |
| crypto trading signals | Financial Conduct Authority | GBR | — | Page | View | |
| Hubblebit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mintra Trade Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bity Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| POKET and/or SOUTH VENTURES LLC | Comisión Nacional de Valores | ARG | — | — | View | |
| Palo Traders Inc. | Ontario Securities Commission | CAN | — | — | View | |
| GMX Trading | Ontario Securities Commission | CAN | — | — | View | |
| Freeportfxmining.com | Ontario Securities Commission | CAN | — | — | View | |
| TBL Trade Block London; Dalipi Holding Co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credit Suisse (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| website https://the-alternative-group.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.egisinvestment.com | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.