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 28,201-28,250 of 42,122 results
Page 565 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://FSDSGLOBAL.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXCAPITAL360.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ISAACSPARTNERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.KELERGROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://METEORTRADE.CO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SPOTINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.M-BOXES.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bridge Lenders | Financial Conduct Authority | GBR | — | — | View | |
| Berkeley Financial Partners (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| IKICI | Financial Conduct Authority | GBR | — | — | View | |
| Global Recovery Center | Financial Conduct Authority | GBR | — | — | View | |
| TradeFCA | Financial Conduct Authority | GBR | — | — | View | |
| Josef Nejedly Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| ArcadisInvest | Financial Conduct Authority | GBR | — | — | View | |
| SUREFXWAY | Financial Conduct Authority | GBR | — | — | View | |
| TRADEPROFITFX | Financial Conduct Authority | GBR | — | — | View | |
| COINWHALE INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| 24hourscryptoexpert | Financial Conduct Authority | GBR | — | Page | View | |
| ADAGIO ACCOUNTANTS | Financial Conduct Authority | GBR | — | Page | View | |
| www.ukaesthetic.ltd (UKAesthetics) | British Columbia Securities Commission | CAN | — | — | View | |
| Global Crypto Trader | British Columbia Securities Commission | CAN | — | Page | View | |
| TudoFX | British Columbia Securities Commission | CAN | — | — | View | |
| WW Brokers | British Columbia Securities Commission | CAN | — | — | View | |
| Appraisal Digital Trade | British Columbia Securities Commission | CAN | — | — | View | |
| BitQL | British Columbia Securities Commission | CAN | — | — | View | |
| InertiaFinance | British Columbia Securities Commission | CAN | — | — | View | |
| Chary Crypto Assets | British Columbia Securities Commission | CAN | — | Page | View | |
| NovaTech Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Coinsmart Platform | British Columbia Securities Commission | CAN | — | — | View | |
| GCB London | Financial Conduct Authority | GBR | — | — | View | |
| Prime Assets Global | Financial Conduct Authority | GBR | — | — | View | |
| i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com | Securities and Futures Commission | HKG | — | — | View | |
| METROPOLISCAPITALBANK | Financial Conduct Authority | GBR | — | Page | View | |
| RICHCOINFX | Financial Conduct Authority | GBR | — | — | View | |
| SoarFxGB | Financial Conduct Authority | GBR | — | — | View | |
| TRADE TECH INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| REVIVEDINVEST | Financial Conduct Authority | GBR | — | — | View | |
| CRYSTAL INVESTMENT PROFIT | Financial Conduct Authority | GBR | — | — | View | |
| MARKET ON US | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL INCOME TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| All Citizen Bank | Financial Conduct Authority | GBR | — | — | View | |
| First Urban Bank | Financial Conduct Authority | GBR | — | — | View | |
| Tomer Capital | Financial Conduct Authority | GBR | — | — | View | |
| Wailey Bank | Financial Conduct Authority | GBR | — | — | View | |
| MavadonBank | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Income | Financial Conduct Authority | GBR | — | Page | View | |
| Rich Mass Group Limited / Rich Mass (HK) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Liquidity Swap (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Livemarketpro | British Columbia Securities Commission | CAN | — | — | View | |
| Goldenchaseltd.com is impersonating a legitimate company in New Zealand | Financial Markets Authority | NZL | — | — | 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.