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 27,401-27,450 of 42,122 results Page 549 of 843
Firm Name Regulator Type Country Date Reviews Source
BITMINEFX TRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
4xempires Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
L8 Holdings Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Unregistered/Unlicensed entity offeri... DEU — — View
Alpha Finance Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
XTR-brokers Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 Commissione Nazionale per le Società e la Borsa Other ITA — — View
Dakken Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CapitalGainFX The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
Swisschains The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
FX Elite Trader The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
Fibonacci-Trade The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
HTTPS://INVESTKAIZEN.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HTTPS://RECOINVESTING.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
RedFinStocks Central Bank of Ireland Other IRL — — View
Interactivetrade Central Bank of Ireland Other IRL — Page View
Meta5fx Trade EU Limited (Clone) Central Bank of Ireland Other IRL — — View
Blue Whale (CLONE) Central Bank of Ireland Other IRL — — View
FMA warns about suspected scam: nzglobaltrading.com Financial Markets Authority Other NZL — — View
Warning: Crypto Bot using a fake news article Financial Markets Authority Other NZL — Page View
FMA warning: Infintix Limited withholds client funds Financial Markets Authority Other NZL — — View
Scam alert for OMF Financial Markets Authority Other NZL — — View
Warning: Member of the public unable to withdraw funds invested with Maxi Finance Financial Markets Authority Other NZL — — View
Suspected scam: nesbittrusteeslimited.com Financial Markets Authority Other NZL — — View
nvestor warning: Goldridge Investment Limited Financial Markets Authority Other NZL — — View
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand Financial Markets Authority Other NZL — Page View
FMA warning: E-capital Forex Financial Markets Authority Other NZL — Page View
Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam Financial Markets Authority Other NZL — Page View
FMA warns about suspected scam: Big Uncle Financial Markets Authority Other NZL — — View
Investor alert: false claims by Onyx Group Limited Financial Markets Authority Other NZL — — View
Scam alert: Capital Maximus and My Trading College Financial Markets Authority Other NZL — — View
FMA and Irish regulator issue warning about jms-icav.com Financial Markets Authority Other NZL — — View
FMA warns about an imposter website: thelionhub.xyz Financial Markets Authority Other NZL — — View
FMA warns against illegal derivative services offered by Prime Capital Limited Financial Markets Authority Other NZL — Page View
Investor alert: false claims by Finanex Limited Financial Markets Authority Other NZL — — View
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies Financial Markets Authority Other NZL — Page View
Warning about Ryo Currency operating in breach of FSP Act Financial Markets Authority Other NZL — — View
Scam operation targeting New Zealand investors Financial Markets Authority Other NZL — — View
Providing financial services without being registered in New Zealand: Quwiex Limited Financial Markets Authority Other NZL — Page View
FMA issues warning about crypto trader, Golden Hawk Financial Markets Authority Other NZL — Page View
FMA warns about a Decentralised Application: eth-coinbasemart.com Financial Markets Authority Other NZL — Page View
FMA warning: Finsroyal.com unregistered and unlicenced Financial Markets Authority Other NZL — Page View
FMA cautions investors about financeassistlimited.com Financial Markets Authority Other NZL — — View
FMA warns that investors unable to recover funds paid to stallioncapital.net Financial Markets Authority Other NZL — — View
FMA issues warning about croftcapital.ltd Financial Markets Authority Other NZL — — View
WARNING: Capital Cycles Limited have falsely claimed that they are legally registered Financial Markets Authority Other NZL — — View
“TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”) Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — — View
 golden-gate.co.uk  goldenshare.io  levelprofit.com  sharesforextrade.com  inscribedoffers.com  greenwavex.com  finatics.io Cyprus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... CYP — Page View
 expertcapitalmarkets.com  astrocapitalmarkets.com  citiglobalmarket-inc.com  everitcapitalmarkets.com Cyprus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... CYP — — View
 winicoin.com  fxviewinvestment.com  enormoustradeharvest.com  marketsocta.com  colmex24.net  tradingmasterclass77.com Cyprus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... CYP — — View
NET-TRADERSFX LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.