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 27,651-27,700 of 42,122 results
Page 554 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Globals X-Trade aka Globals XTrade | Ontario Securities Commission | CAN | — | — | View | |
| DGTL aka DGTL Trade | Ontario Securities Commission | CAN | — | — | View | |
| Ciscorp Trade & Investments | Ontario Securities Commission | CAN | — | — | View | |
| Bitfinexfxtradeoption.com | Ontario Securities Commission | CAN | — | — | View | |
| MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin | Ontario Securities Commission | CAN | — | — | View | |
| Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin | Ontario Securities Commission | CAN | — | — | View | |
| CRPCON | Finansinspektionen | SWE | — | — | View | |
| [email protected] | Finansinspektionen | SWE | — | — | View | |
| Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Aldwin Callen | Financial Supervisory Commission | TWN | — | Page | View | |
| CRYPTOFINACLETRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPOPINVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| 101-Investing / 101-investing.net | Financial Conduct Authority | GBR | — | — | View | |
| Wixi | Financial Conduct Authority | GBR | — | — | View | |
| Credit Business Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Click Money | Financial Conduct Authority | GBR | — | — | View | |
| First Infinity Loans | Financial Conduct Authority | GBR | — | — | View | |
| Clinton Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Green Wave Materials Corp. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Cryptotechuniverse | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto defi Management | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-x-options | Financial Conduct Authority | GBR | — | Page | View | |
| WHITEWELL CAPITAL MANAGEMENT INC | Financial Conduct Authority | GBR | — | Page | View | |
| 24xForex | Ontario Securities Commission | CAN | — | Page | View | |
| Investor warning: NorthWest Options Exchange | Financial Markets Authority | NZL | — | — | View | |
| GSF Asia Pacific offering fake pre-IPO shares | Financial Markets Authority | NZL | — | — | View | |
| Suspected scam alert: avistechlimited.com | Financial Markets Authority | NZL | — | — | View | |
| Scam warning: Apex Equity Advisors | Financial Markets Authority | NZL | — | — | View | |
| Warning regarding unregistered business offering fake pre-IPO shares | Financial Markets Authority | NZL | — | — | View | |
| Warning: Citiclient-assets.com operating a term-deposit scam | Financial Markets Authority | NZL | — | — | View | |
| FMA warns about suspected scam/imposter website wardfs.com | Financial Markets Authority | NZL | — | — | View | |
| Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives | Financial Markets Authority | NZL | — | — | View | |
| Warning: crypto trader, Global Ventures withholding funds | Financial Markets Authority | NZL | — | Page | View | |
| Investors take note: information on Apex Capital Holdings website is misleading | Financial Markets Authority | NZL | — | — | View | |
| Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| bbcapital.com falsely using Black Bull Group identity | Financial Markets Authority | NZL | — | — | View | |
| Nardo Global Limited / Cang Limited | Securities and Futures Commission | HKG | — | — | View | |
| EJ Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Elliott Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Ideal Trade | Polish Financial Supervision Authority | POL | — | — | View | |
| Fti Finance, Broker Capitls Limited, Mb Invest | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Fincloud | Polish Financial Supervision Authority | POL | — | Page | View | |
| PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC | Comisión Nacional de Valores | ARG | — | — | View | |
| First National Bank Plc | Financial Conduct Authority | GBR | — | — | View | |
| DingHui International Limited | Securities and Futures Commission | HKG | — | — | View | |
| i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com | Securities and Futures Commission | HKG | — | — | View | |
| website www.ec21-france.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MOORELAND ADVISORS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Lite Forex Pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | Financial Conduct Authority | 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.