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 27,501-27,550 of 42,122 results
Page 551 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| The Financial Centre aka TheFinancialCentre, The Financial Center | Ontario Securities Commission | CAN | — | — | View | |
| CRYPTO EXPERT MINING /CRYPTOEXPERTMINING | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Trade Inc | Financial Conduct Authority | GBR | — | Page | View | |
| premiumfx.world | Financial Conduct Authority | GBR | — | — | View | |
| AstroFXbtcm | Financial Conduct Authority | GBR | — | — | View | |
| VISTRA ADVISORS LLC | Financial Conduct Authority | GBR | — | — | View | |
| FUTURE 120 LTD / UKTopBonds | Financial Conduct Authority | GBR | — | — | View | |
| Trustfundfx | Financial Conduct Authority | GBR | — | — | View | |
| cryptomineroptions | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO STOCKS FX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ECHELONFXINTL | Financial Conduct Authority | GBR | — | — | View | |
| INSTANTPREMIERFX | Financial Conduct Authority | GBR | — | — | View | |
| Kucoin | Ontario Securities Commission | CAN | — | — | View | |
| GMGroup.pro | Ontario Securities Commission | CAN | — | — | View | |
| trustfxcores / TrustfxCores.com | Ontario Securities Commission | CAN | — | — | View | |
| Crestswiftrade.com | Ontario Securities Commission | CAN | — | — | View | |
| Burlington & Browne | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Cryptoverse | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Trusts Asset | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Abalis Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.continental-lu.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://amiral-patrimoine.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cryptobankforyou | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| legitimatebitcoin.com | Financial Conduct Authority | GBR | — | — | View | |
| ATTIADA | Comisión Nacional de Valores | ARG | — | — | View | |
| ZM Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| IGI Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mobile Kredit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GreenRock Eco Ventures Corp. and Green Rock Associates LLC | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| FinoMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| DGTL | British Columbia Securities Commission | CAN | — | — | View | |
| Forex Crypto Investment | British Columbia Securities Commission | CAN | — | Page | View | |
| Edigitalfxtrade | British Columbia Securities Commission | CAN | — | — | View | |
| Bitonext | British Columbia Securities Commission | CAN | — | — | View | |
| Helius Capital Limited | British Columbia Securities Commission | CAN | — | Page | View | |
| First Scrap Global Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| ISA Search | Financial Conduct Authority | GBR | — | — | View | |
| Paraiba World; Unique Private Bank Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UNIQUE Exchange; UNIQUE Crypto LLC | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| WWW.FXWEALTHHUB.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OXCOINFLOW.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| VKI 2412 SERVICES, SL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ARKcoin | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Capitals Trade FX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Cryptoneyx | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CAPFM | Ontario Securities Commission | CAN | — | — | View | |
| Unionstock | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Octafxmining | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Smart Trade Group | Ontario 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.