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 28,101-28,150 of 42,122 results
Page 563 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FMA recommends caution when dealing with Whitcoin | Financial Markets Authority | NZL | — | — | View | |
| Imposter website: api-insurance-ltd.co | Financial Markets Authority | NZL | — | — | View | |
| campartnersinvestment.org and cambridgeinvestmentsltd.com | Financial Markets Authority | NZL | — | — | View | |
| GemsAssociate displays forged certificate of incorporation on website | Financial Markets Authority | NZL | — | — | View | |
| Investor alert: Kemik not registered to provide financial advice in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Scam warning: Decentralised Application: deficit.info | Financial Markets Authority | NZL | — | — | View | |
| GLOBALASSETE LTD | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Edge | Ontario Securities Commission | CAN | — | Page | View | |
| GLASSMAN CONSULTANTS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Oilgrain Corporative | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 24Trades | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wiltonoption | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tida Trust Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MEGROSS Crypto Trading SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Krezwisch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ExpressFXonline LTD | Financial Conduct Authority | GBR | — | — | View | |
| Flexo Limited | Financial Conduct Authority | GBR | — | — | View | |
| fx-cryptominers.com | Financial Conduct Authority | GBR | — | Page | View | |
| forbes-income.com | Financial Conduct Authority | GBR | — | — | View | |
| Fxcryptland | Financial Conduct Authority | GBR | — | — | View | |
| www.dpzqfxhk.com | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Securities and Equities Commission | Securities and Futures Commission | HKG | — | Page | View | |
| Aly Financial Limited | Securities and Futures Commission | HKG | — | — | View | |
| website https://www.yorkglobalfinance.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.aiglinvestmentgroupltd.com | Financial Conduct Authority | GBR | — | — | View | |
| Aligninvest limited | Financial Conduct Authority | GBR | — | — | View | |
| KEIR HARTLAND ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| EQUITI BANK LP | Financial Conduct Authority | GBR | — | Page | View | |
| MX BITCOIN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://CRYPTOCAPO.ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.IRONFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.PIBEXA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Life Equity Investment Private Bank | Financial Conduct Authority | GBR | — | — | View | |
| UK Loan Management Services | Financial Conduct Authority | GBR | — | Page | View | |
| Fraud Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Adar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finsa Investment | Financial Conduct Authority | GBR | — | — | View | |
| Vodafone Sustainability (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BUX Forex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| financeinvestmentsolution.com (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Apollo Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Cryptocycle | Financial Conduct Authority | GBR | — | Page | View | |
| SOLANA MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Cambridge Commodities International | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PROFITCHAIN FX | Financial Conduct Authority | GBR | — | — | View | |
| Stillwater Capital Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| 245 Livetrade | Ontario Securities Commission | CAN | — | — | View | |
| FCtrading | Ontario Securities Commission | CAN | — | — | 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.