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 28,401-28,450 of 42,122 results
Page 569 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BlochainFxPayment Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website http://pr-investissements.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://ei-wealthmanagement.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://henkel-finance.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Coinwert-Finanzportal GmbH / Coinwert | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| sterling-investment.ltd | Financial Conduct Authority | GBR | — | — | View | |
| FOREX TREASURES | Financial Conduct Authority | GBR | — | Page | View | |
| MORTAL FX | Financial Conduct Authority | GBR | — | — | View | |
| DWS Invest | Financial Conduct Authority | GBR | — | — | View | |
| Assets Deluxe Trading | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Management Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| KREDIT UND FACTORING | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EARNERS CIRCLE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| basetradeglobalinvestment.net | Financial Conduct Authority | GBR | — | Page | View | |
| DAV Invest | Financial Conduct Authority | GBR | — | — | View | |
| Banque UK / Banque Handel (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| SWIFTFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Invest-nz.org: false and misleading statements | Financial Markets Authority | NZL | — | — | View | |
| False presentation as HCMC's officers/executives | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FOREX E-COMMERCIAL MARKET/FXECM | Financial Conduct Authority | GBR | — | Page | View | |
| Legacy Fortune Investment Services | Financial Conduct Authority | GBR | — | Page | View | |
| Euro Finance Group | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| HTTPS://WWW.ALLCRYPTCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ONSPOTB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GROWPROMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NORDEXINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITDEMA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CoinFxOnline | Financial Conduct Authority | GBR | — | — | View | |
| Invest Think / Marketguild Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| FX Invest Global aka fxinvestglobal | Ontario Securities Commission | CAN | — | Page | View | |
| Global One Markets | Ontario Securities Commission | CAN | — | — | View | |
| Cryptics | Ontario Securities Commission | CAN | — | — | View | |
| The Uptrend Center | Ontario Securities Commission | CAN | — | — | View | |
| TG Coin Capital Limited / TGCoin Holdings Co., Ltd | Ontario Securities Commission | CAN | — | — | View | |
| Bituuex | Ontario Securities Commission | CAN | — | — | View | |
| HATFORD AND FLEMING FINANCIAL HOLDINGS INC | Financial Conduct Authority | GBR | — | — | View | |
| Reliablemarketfxt | Financial Conduct Authority | GBR | — | — | View | |
| Stable Coin Invest | Financial Conduct Authority | GBR | — | — | View | |
| Mount Financial Bank PLC | Financial Conduct Authority | GBR | — | — | View | |
| 247cryptoassets | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO1CAPITAL | Financial Conduct Authority | GBR | — | Page | View | |
| Standex Capital | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://www.magentacapital.cl | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Usurpation of the name and logo of the CSSF | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning entity Orea Capital S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IC Monitoring (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| monnaiebanks.com | Financial Conduct Authority | GBR | — | — | 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.