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 27,251-27,300 of 42,122 results
Page 546 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Pibexa | Ontario Securities Commission | CAN | — | — | View | |
| The FinancialIG aka The Financial Investment Group | Ontario Securities Commission | CAN | — | — | View | |
| Ace Prime Group and Axes-Prime Ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| Thomson Venture Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Aurora Coins | British Columbia Securities Commission | CAN | — | — | View | |
| Coiniswap | British Columbia Securities Commission | CAN | — | — | View | |
| Perfect Mining Trading | British Columbia Securities Commission | CAN | — | — | View | |
| Farm Cloud Mining | British Columbia Securities Commission | CAN | — | — | View | |
| UK RATES COMPARED | Financial Conduct Authority | GBR | — | — | View | |
| Hencewood Capital Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Campbelton Corporate Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| COINX - COINX WORLD | Comisión Nacional de Valores | ARG | — | — | View | |
| AnlageScout24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto Waehrung Group GmbH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Autocryptotrade (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| Appletrade Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Trading Global Swaps Financial Inc. | Central Bank of Ireland | IRL | — | — | View | |
| APYHarvest Financial Services Ltd (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| CRYPTO-SMARTCHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFIRSTFXMINERS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOFXFASTMININGS.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINVESTMENT LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| T Rowe Price (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Cheap Loans Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Lite Gap | Polish Financial Supervision Authority | POL | — | — | View | |
| Fibofix | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| imapcrypto.com | Ontario Securities Commission | CAN | — | Page | View | |
| BESTRATES-4-U.COM | Financial Conduct Authority | GBR | — | — | View | |
| INVESTPARK.BIZ Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Sanger Darlehen | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Propel Capital (Clone) | Finansinspektionen | SWE | — | — | View | |
| https://capitalfunds.co | Finansinspektionen | SWE | — | — | View | |
| Chelsea Investments | British Columbia Securities Commission | CAN | — | — | View | |
| 24stockoptionstrade | British Columbia Securities Commission | CAN | — | — | View | |
| Adler & Bernstein | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Aurora Coins | Ontario Securities Commission | CAN | — | — | View | |
| BITPROINVEST | Financial Conduct Authority | GBR | — | — | View | |
| DCP Consultants | Financial Conduct Authority | GBR | — | — | View | |
| https://lioncapitalgroupag.co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.reinetcapitals.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Jones & Rossman - Solicitors Ltd | Financial Conduct Authority | GBR | — | — | View | |
| lawfinancial.it (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Bitcoin Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CAPITAL FOREXLIVE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO BOT OPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL FOREX PLUS | Financial Conduct Authority | GBR | — | Page | 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.