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 28,151-28,200 of 42,122 results
Page 564 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FRTC.Net Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Bitrue | Ontario Securities Commission | CAN | — | Page | View | |
| Coin Matrix | Financial Conduct Authority | GBR | — | — | View | |
| Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.suncsl.com | Securities and Futures Commission | HKG | — | — | View | |
| Main Bit | Financial Conduct Authority | GBR | — | — | View | |
| Schroder Income Growth (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| New Capital Lenders | Financial Conduct Authority | GBR | — | — | View | |
| National Debt Advice | Financial Conduct Authority | GBR | — | Page | View | |
| FTM Trade | Financial Conduct Authority | GBR | — | — | View | |
| Royal Kings International / @RoyalKingsInt | Financial Conduct Authority | GBR | — | — | View | |
| Primespotway (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Joytrust.Net | Hellenic Capital Market Commission | GRC | — | — | View | |
| Astrofxtradingplatform | Financial Conduct Authority | GBR | — | — | View | |
| FOREX-EXCHANGE.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| DAILY WEALTH FINANCING | Financial Conduct Authority | GBR | — | — | View | |
| CRYPT24FX | Financial Conduct Authority | GBR | — | — | View | |
| website www.altimatrade.pro | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Globalonemarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Almitty Trading | Ontario Securities Commission | CAN | — | — | View | |
| Europa Trade Capital | Ontario Securities Commission | CAN | — | — | View | |
| CoinMog | Ontario Securities Commission | CAN | — | — | View | |
| website www.uni-commerces.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Capitality FS International LLC / Capitality | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.jupiterholdings.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TraderPowers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LFG Europe AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Main-Bit | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Imposter website alert: horizoncapital.ltd | Financial Markets Authority | NZL | — | — | View | |
| FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com/home | Financial Markets Authority | NZL | — | — | View | |
| SMART OASIS LLC (MERRICKS INVEST - https://merricksinvest.cc) | Financial Supervisory Authority | ROU | — | — | View | |
| https://www.exodusuk.biz | Financial Supervisory Authority | ROU | — | — | View | |
| MARS LTD (TRADEMEZONE - https://www.trademezone.com) | Financial Supervisory Authority | ROU | — | — | View | |
| MALARKEY CONSULTING LTD (ADVANCE STOX - https://advancestox.co) | Financial Supervisory Authority | ROU | — | — | View | |
| MAX LLC (SOLTECHX - https://www.soltechx.com) | Financial Supervisory Authority | ROU | — | — | View | |
| Marketwaves Pro | Financial Conduct Authority | GBR | — | — | View | |
| Copy Trade Signals.FxLtd | Financial Conduct Authority | GBR | — | — | View | |
| ETHEREAL GROUP LLC (FINTEGRAL - https://fintegral.fund, https://fintegral.pro, https://fintegral.world) | Financial Supervisory Authority | ROU | — | — | View | |
| Bbanc operating via the platform: https://www.bbanc.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| Infintix Limited | Ontario Securities Commission | CAN | — | — | View | |
| Benefit-Assets.com | Ontario Securities Commission | CAN | — | — | View | |
| GMTTrading.io | Ontario Securities Commission | CAN | — | — | View | |
| INVEST FX SIGNALS | Financial Conduct Authority | GBR | — | — | View | |
| Commonwealth financial services | Financial Conduct Authority | GBR | — | Page | View | |
| ONEFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Smart Bit-FX | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.AEXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALMANAGEINV.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CLEARPOINT-FIN.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROPEMARKET.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.