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 28,051-28,100 of 42,122 results
Page 562 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Oliver Harbour LLC operating via the platform www.stocklinity.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Redraven Markets | Financial Conduct Authority | GBR | — | — | View | |
| Astoria International Limited | Financial Conduct Authority | GBR | — | — | View | |
| APEX CRYPTOFX | Financial Conduct Authority | GBR | — | Page | View | |
| MAXWESTASSETS | Financial Conduct Authority | GBR | — | — | View | |
| COINFXTRADING | Financial Conduct Authority | GBR | — | — | View | |
| Raakott | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| RevoEx-Change | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Fuchsgroup-paris | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cavalliautomotive (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://CAPARTNERS.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FTMTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://REVOLUTEXPERT.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Stockskey | Ontario Securities Commission | CAN | — | — | View | |
| Swiss Active aka Swiss-Active.pro | Ontario Securities Commission | CAN | — | — | View | |
| CRYPTO FX AI TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| CMS Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SKY DOVE BANK | Financial Conduct Authority | GBR | — | — | View | |
| Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Star Crypto (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| www.share2profit.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| cortana world | Financial Market Authority | AUT | — | — | View | |
| Swych CORP | Financial Market Authority | AUT | — | — | View | |
| Aktien AG (Aktienag) / AKTIEN C LTD | Financial Market Authority | AUT | — | — | View | |
| Invest Haven Group Ltd | Financial Market Authority | AUT | — | — | View | |
| Herold and Partners | Financial Market Authority | AUT | — | — | View | |
| GSL Markets | Financial Market Authority | AUT | — | — | View | |
| CRYPTO CREATIVE | Financial Conduct Authority | GBR | — | Page | View | |
| Olive Crypto Trading/OLCT Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| HIT STOCK FX | Financial Conduct Authority | GBR | — | Page | View | |
| Florishing Group Llc, Mondialfx, Dulcet Group Llc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| 247 TRADES FX | Financial Conduct Authority | GBR | — | — | View | |
| ADMINISTRADORA FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| ARCHER FX TRADING LTD | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL MINING CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Bullionsassets Ltd | Financial Conduct Authority | GBR | — | — | View | |
| tradequickfx | Financial Conduct Authority | GBR | — | — | View | |
| Truist Investment | Financial Conduct Authority | GBR | — | — | View | |
| Uratheum Investment | Financial Conduct Authority | GBR | — | — | View | |
| GENESIS BLOCKCHAIN FX | Financial Conduct Authority | GBR | — | — | View | |
| BRUTON ADVISORS | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Investments Global | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Grow Deposits | Financial Conduct Authority | GBR | — | — | View | |
| Global Coin | Financial Conduct Authority | GBR | — | Page | View | |
| Loan Stores (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Safecaps.io (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| York Global Finance | Financial Conduct Authority | GBR | — | Page | View | |
| TRUISTEE BANK | 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.