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 27,801-27,850 of 42,122 results
Page 557 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Dundee Wealth Management AG | Financial Market Authority | AUT | — | — | View | |
| Finex Group Ltd. | Financial Market Authority | AUT | — | — | View | |
| Tedex / Vermillion Consulting, LLC | Financial Market Authority | AUT | — | — | View | |
| Pristine Group LLC (Metaversesworld) | Financial Market Authority | AUT | — | — | View | |
| Stellar-Trade | Financial Market Authority | AUT | — | — | View | |
| Dulcet Group LLC / ConcordInvest | Financial Market Authority | AUT | — | — | View | |
| Gigachains | Financial Market Authority | AUT | — | — | View | |
| Maxitrade / Day Dream Investments | Financial Market Authority | AUT | — | Page | View | |
| Stanford Global Securities | Financial Market Authority | AUT | — | — | View | |
| FXGUARANTEEOPTIONS.COM | Financial Conduct Authority | GBR | — | — | View | |
| Palle Securities | Finansinspektionen | SWE | — | — | View | |
| Salvataracrowd Ltd | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| CBS market operating through the platform https://cbsmarket.co/ | Polish Financial Supervision Authority | POL | — | — | View | |
| SPT Media LLC using the website www.thecointrust.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Cryptospair | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ZÜRICHZINS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SkyFxtrading | Ontario Securities Commission | CAN | — | — | View | |
| Bit Mining Investment | Ontario Securities Commission | CAN | — | — | View | |
| equitixincome.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| alexanderdarlow.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| bitfxtradez | Financial Conduct Authority | GBR | — | — | View | |
| www.primebrightinvest.com | Securities and Futures Commission | HKG | — | — | View | |
| Celsius International Funds PLC (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| HJS (HK) Int'l Finance Service Limited / HSEEX | Securities and Futures Commission | HKG | — | Page | View | |
| 365FXBullmarkets | Central Bank of Ireland | IRL | — | — | View | |
| US International Escrow Commission | Financial Conduct Authority | GBR | — | — | View | |
| A1Bitminers | Central Bank of Ireland | IRL | — | — | View | |
| Radix Options | Central Bank of Ireland | IRL | — | — | View | |
| Managed Accounts Fund Services PLC (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| Glencar ICAV | Central Bank of Ireland | IRL | — | — | View | |
| Multa Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entity of A&T Capital S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| TRU INVESTMENT PARTNERS | Polish Financial Supervision Authority | POL | — | — | View | |
| Tenset SHPK | Polish Financial Supervision Authority | POL | — | — | View | |
| Tenset Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| FXEDGE OPTIONS / FXEDGE MARKET | Financial Conduct Authority | GBR | — | — | View | |
| MaxtelFx Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| Golub GetHouse sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| MARKETFXM | Financial Conduct Authority | GBR | — | — | View | |
| INVESTMENT GROUP | Financial Conduct Authority | GBR | — | Page | View | |
| SWANSON AND MILLER LAW / SWANSON & MILLER LAW | Financial Conduct Authority | GBR | — | — | View | |
| Winnex Primemarkets Online | Financial Conduct Authority | GBR | — | — | View | |
| VARLIANT FX | Financial Conduct Authority | GBR | — | — | View | |
| Get Easy Loans (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CALCUX FX / CALCUX FX GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| KION CAPITAL S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| fundrise global | Financial Conduct Authority | GBR | — | — | View | |
| ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX | Financial Conduct Authority | GBR | — | Page | View | |
| Baron Capital Partenaire (BCP) (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| BBanc | British Columbia Securities Commission | CAN | — | 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.