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 28,251-28,300 of 42,122 results
Page 566 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cedar Financial Limited in breach of New Zealand financial markets legislation | Financial Markets Authority | NZL | — | — | View | |
| Saqs Investment | Securities and Futures Commission | HKG | — | — | View | |
| FINAZ.IO | Hellenic Capital Market Commission | GRC | — | — | View | |
| 24WAYSFX | Hellenic Capital Market Commission | GRC | — | — | View | |
| swashinvest.com | Financial Conduct Authority | GBR | — | — | View | |
| SCHELL KREDIT | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BIDI Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CHECKERBITS INVESTMENT LTD | Financial Conduct Authority | GBR | — | — | View | |
| KEDEXTRADINGFX | Financial Conduct Authority | GBR | — | Page | View | |
| PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WIN-TRADE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Tiptopsmarkets | Financial Conduct Authority | GBR | — | — | View | |
| TF Global Limited | Financial Conduct Authority | GBR | — | — | View | |
| FINSSO BANK | Financial Conduct Authority | GBR | — | — | View | |
| fx-cashtrading.ltd | Financial Conduct Authority | GBR | — | — | View | |
| Bbitfx | Financial Conduct Authority | GBR | — | — | View | |
| fx-trusttrade | Financial Conduct Authority | GBR | — | — | View | |
| Exnessfxcapital | Financial Conduct Authority | GBR | — | Page | View | |
| XYTAP | Ontario Securities Commission | CAN | — | — | View | |
| SPX Markets | Ontario Securities Commission | CAN | — | — | View | |
| IGM Holdings | Ontario Securities Commission | CAN | — | — | View | |
| EFSPD | Securities and Futures Commission | HKG | — | — | View | |
| Sunshine International Market Limited | Securities and Futures Commission | HKG | — | — | View | |
| COINPAYMENT FX | Financial Conduct Authority | GBR | — | — | View | |
| FXSMART OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| COIN TRADING FX | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MEXGROUP.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PAX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Invest-Ride | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| VICTORY FX | Financial Conduct Authority | GBR | — | — | View | |
| LEBEN Kredit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Agence OVC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zuverk | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| KREDIT FAST | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sagatrade | Ontario Securities Commission | CAN | — | — | View | |
| BullGeko | Ontario Securities Commission | CAN | — | — | View | |
| Olympus4X | Ontario Securities Commission | CAN | — | — | View | |
| Managed Forex With Us | Ontario Securities Commission | CAN | — | Page | View | |
| USA GLOBAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| Digital CoupFx | Financial Conduct Authority | GBR | — | — | View | |
| Finex Global Markets | Financial Conduct Authority | GBR | — | — | View | |
| Global Crypto Express | Financial Conduct Authority | GBR | — | Page | View | |
| Equity Assets Innovation | Financial Conduct Authority | GBR | — | — | View | |
| Forex Alphas | Financial Conduct Authority | GBR | — | Page | View | |
| Alcon Pro LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Harkins corporate partners | Financial Conduct Authority | GBR | — | — | View | |
| Info-Assurance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| suisseguide | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://13576691074.cn.global-trade-center.com | Securities and Futures Commission | HKG | — | — | 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.