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 27,751-27,800 of 42,122 results
Page 556 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bloom Finance | British Columbia Securities Commission | CAN | — | — | View | |
| Marketsxo | British Columbia Securities Commission | CAN | — | — | View | |
| Genius Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| CREX24, Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| IcorpSecurities | British Columbia Securities Commission | CAN | — | — | View | |
| The Uptrend Center | British Columbia Securities Commission | CAN | — | — | View | |
| Blue Royal | British Columbia Securities Commission | CAN | — | Page | View | |
| Raising Royalty | British Columbia Securities Commission | CAN | — | — | View | |
| NuGen Cryptocurrency | British Columbia Securities Commission | CAN | — | Page | View | |
| Web3 Swap | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptos Circus | British Columbia Securities Commission | CAN | — | Page | View | |
| www.rainbowhkfx.com / www.rainbow-hkfx.com | Securities and Futures Commission | HKG | — | — | View | |
| www.vmsdpfxhk.com | Securities and Futures Commission | HKG | — | — | View | |
| Areatrading | Finansinspektionen | SWE | — | — | View | |
| CRYPTOJET / CRYPTOJET.LTD TRADING LTD | Financial Conduct Authority | GBR | — | Page | View | |
| LITSFXTRADES21 / LITSFXTRADE21 | Financial Conduct Authority | GBR | — | — | View | |
| Faberton Financial Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Claim Justice Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Safe Debts | Financial Conduct Authority | GBR | — | — | View | |
| Omni Claim | Financial Conduct Authority | GBR | — | — | View | |
| HD Global (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Selead Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| Fraudulent offers of investment in wine | Financial Services and Markets Authority | BEL | — | — | View | |
| Fraudulent offers of wealth management | Financial Services and Markets Authority | BEL | — | — | View | |
| Walletsafe | Finansinspektionen | SWE | — | — | View | |
| Sterling Capital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Nova Finance | Malta Financial Services Authority | MLT | — | — | View | |
| https://pgbllmited.com | Malta Financial Services Authority | MLT | — | — | View | |
| Interactive Global | Ontario Securities Commission | CAN | — | — | View | |
| Cryptos-Circus | Ontario Securities Commission | CAN | — | Page | View | |
| IMC Financial Markets（IMC Trading 台灣） | Financial Supervisory Commission | TWN | — | — | View | |
| M24 MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Jupiter Holdings (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Radcliffe & Shaw | Financial Conduct Authority | GBR | — | — | View | |
| UK Claims Direct | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Vault | Financial Conduct Authority | GBR | — | — | View | |
| http://www.illuminatifinancelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| kqmarketfx.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kapital & Wert Asset Management GmbH | Financial Market Authority | AUT | — | — | View | |
| Pricon Privat-Consult AG | Financial Market Authority | AUT | — | — | View | |
| FB Trade Ltd | Financial Market Authority | AUT | — | — | View | |
| InvestingExpert | Financial Market Authority | AUT | — | — | View | |
| Private Investoren Kredit | Financial Market Authority | AUT | — | — | View | |
| Bitnex LTD | Financial Market Authority | AUT | — | — | View | |
| www.alpenbanc.com | Financial Market Authority | AUT | — | — | View | |
| Socialswap.io/DEFI International Consulting International FZCO | Financial Market Authority | AUT | — | — | View | |
| Weltex | Financial Market Authority | AUT | — | — | View | |
| ROICRAFT | Financial Market Authority | AUT | — | — | View | |
| Big Box Ltd | Financial Market Authority | AUT | — | — | View | |
| Greenfield Investment LTD / Verit Commerce LTD | Financial Market Authority | AUT | — | — | 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.