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 28,001-28,050 of 42,122 results
Page 561 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| SEI Investments (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Investec Europe Limited- (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Uni-co | Ontario Securities Commission | CAN | — | — | View | |
| CapitalEx.24 | Ontario Securities Commission | CAN | — | — | View | |
| TC BiT aka TCBiT | Ontario Securities Commission | CAN | — | — | View | |
| Main Bit | Ontario Securities Commission | CAN | — | — | View | |
| LTD-FX | Ontario Securities Commission | CAN | — | — | View | |
| MCPO Limited aka MCPO Group Limited | Ontario Securities Commission | CAN | — | — | View | |
| Novobrokers | Ontario Securities Commission | CAN | — | — | View | |
| International BTC Trade | Ontario Securities Commission | CAN | — | — | View | |
| Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker | Ontario Securities Commission | CAN | — | Page | View | |
| Eastpac Capital Limited | Ontario Securities Commission | CAN | — | — | View | |
| best ethical options | Financial Conduct Authority | GBR | — | — | View | |
| PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL WEALTH TRADE | Financial Conduct Authority | GBR | — | — | View | |
| winvestock | Financial Conduct Authority | GBR | — | — | View | |
| UNIVERSE OPTIONS FX | Financial Conduct Authority | GBR | — | — | View | |
| Swissnodtrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Borex Global | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.acf-asset.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DIGICOINFX | Financial Conduct Authority | GBR | — | — | View | |
| chainswiftfx | Financial Conduct Authority | GBR | — | — | View | |
| dfinexmarket | Financial Conduct Authority | GBR | — | — | View | |
| BLOOM MARKET TRADING | Financial Conduct Authority | GBR | — | — | View | |
| BITFOREX FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| NEXUS FINANCIAL FX | Financial Conduct Authority | GBR | — | — | View | |
| PLATINUM INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| MIT Market Intelligence Team | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cryptonance Brokerage | Financial Conduct Authority | GBR | — | Page | View | |
| www.farim-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| https://globaltradingsaxo.com | Securities and Futures Commission | HKG | — | — | View | |
| DYNAMICFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Midpoint-ex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| coinpass.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| leadenhall-wm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Freedom Trust Credit Bank | Financial Conduct Authority | GBR | — | — | View | |
| areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate | Financial Markets Authority | NZL | — | Page | View | |
| Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders | Financial Markets Authority | NZL | — | — | View | |
| Imposter website: audaxtrading.net | Financial Markets Authority | NZL | — | — | View | |
| WARNING: Validus is not registered to provide financial services in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Investor alert: Octavus Trade Limited is not registered in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Scam alert: clean energy bonds offered by bnp-paribasclients | Financial Markets Authority | NZL | — | — | View | |
| FPbulls International Limited is not registered to provide financial advice in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Imposter website: farm-crypto.com | Financial Markets Authority | NZL | — | Page | View | |
| CrudeXcoins | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| “AXON PARTNERS LTD” (axonpartnersinvest.com) | Hellenic Capital Market Commission | GRC | — | — | View | |
| DavyFinancial t/n Davy Ltd - (CLONE) | Central Bank of Ireland | IRL | — | — | 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.