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 28,301-28,350 of 42,122 results
Page 567 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://13576691074.atobo.com | Securities and Futures Commission | HKG | — | — | View | |
| Levy & Partners Law Office (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| The Financial Centre / TheFinancialCentre | Financial Conduct Authority | GBR | — | — | View | |
| Altima Trade (Clone of an Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| Incandecent Consulting LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| BI.IN Trade Markets | Financial Conduct Authority | GBR | — | — | View | |
| ZENFXLTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| affluentprimefxt | Financial Conduct Authority | GBR | — | — | View | |
| Aston Global Assets | Financial Conduct Authority | GBR | — | — | View | |
| bitcloudfxpro | Financial Conduct Authority | GBR | — | Page | View | |
| www.swisspirit.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zenithbit Company | Financial Conduct Authority | GBR | — | — | View | |
| Fidelity Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| Bitvillafx | Financial Conduct Authority | GBR | — | — | View | |
| Vantage Global Limited and 3P Consulting Group Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| eTrade Markets | Ontario Securities Commission | CAN | — | — | View | |
| BBanc | Ontario Securities Commission | CAN | — | Page | View | |
| Emil Bächli Energietechnik AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Individual claiming to work for FMA and cold calling members of the public | Financial Markets Authority | NZL | — | — | View | |
| stonextrades.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Red Finance Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Forbestrader | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CentralMargins Trading Services LLC / CentralMargins | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CryptoFXpro | British Columbia Securities Commission | CAN | — | Page | View | |
| Motion Markets | British Columbia Securities Commission | CAN | — | — | View | |
| TRADESMART1 | Hellenic Capital Market Commission | GRC | — | — | View | |
| DFX Investment Platform | Financial Conduct Authority | GBR | — | — | View | |
| DEFI KOIN MARKET | Financial Conduct Authority | GBR | — | — | View | |
| elitetradecapitalfx.com LTD | Financial Conduct Authority | GBR | — | — | View | |
| Digital funds investment | Financial Conduct Authority | GBR | — | — | View | |
| FxMarket365 | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOFXTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.fca.org.uk/news/warnings/retrofxprofit | Financial Conduct Authority | GBR | — | Page | View | |
| Wealth Nets Finance Ops | Financial Conduct Authority | GBR | — | — | View | |
| FRONT INVERSIONES S.R.L. | Comisión Nacional de Valores | ARG | — | — | View | |
| www.honestumhk.com | Securities and Futures Commission | HKG | — | — | View | |
| Metrol International Bank | Financial Conduct Authority | GBR | — | — | View | |
| HTB Investment | Financial Conduct Authority | GBR | — | — | View | |
| ICapital Global FX | Financial Conduct Authority | GBR | — | — | View | |
| OCA Invest AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Win Traders (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| LoyalFXMarket | Financial Conduct Authority | GBR | — | — | View | |
| Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| W.J. Edwards | Financial Conduct Authority | GBR | — | — | View | |
| City Financial Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| AIS Insurance | Financial Conduct Authority | GBR | — | — | View | |
| ROMOS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Mastertradeplusfx Inc | Financial Conduct Authority | GBR | — | — | View | |
| BBanc | Financial Conduct Authority | GBR | — | Page | 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.