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 28,451-28,500 of 42,122 results
Page 570 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PRIMES INVESTMENT LTD | Financial Conduct Authority | GBR | — | — | View | |
| FlexTrading Fx | Financial Conduct Authority | GBR | — | — | View | |
| Nexta Capital FX | Financial Conduct Authority | GBR | — | — | View | |
| Trade Top FX | Financial Conduct Authority | GBR | — | — | View | |
| Black Square Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| Axiafunder-Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Get Back | Financial Conduct Authority | GBR | — | — | View | |
| FX TRADE GAIN | Financial Conduct Authority | GBR | — | — | View | |
| STANDARD INTERCONTINENTAL SAVINGS BANK | Financial Conduct Authority | GBR | — | — | View | |
| GreatInvest (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| website www.agilefinancesa.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://www.uncintl.com/home2/sw-cb/index9.php | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CMCBits | Ontario Securities Commission | CAN | — | Page | View | |
| EXBANK | Ontario Securities Commission | CAN | — | Page | View | |
| Tradereview | Ontario Securities Commission | CAN | — | — | View | |
| AUFX MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ | Financial Markets Authority | NZL | — | Page | View | |
| CryptoMax Corp | Financial Conduct Authority | GBR | — | Page | View | |
| Richardson Lewis | Financial Conduct Authority | GBR | — | — | View | |
| Refund Experts | Financial Conduct Authority | GBR | — | — | View | |
| Barclay Stone Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Smart Trade Cfd, Lilac Group Llc, Xtbinvesting, Donnybrook Consulting Limited, Isaacs Partners Limited, Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CTmatador | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Infinity Funds ICAV -(CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| BV Bank plc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Avondale ICAV (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Raiden Global ICAV (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Pinnacle ICAV (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Platform Capital (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| HTTPS://ABEXTRA.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACTIVERESIST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ETFCORP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SISTEMASPARALELOS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADE-UNION.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Spartan Trade | Financial Conduct Authority | GBR | — | — | View | |
| CERTA INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Forever Finances | Financial Conduct Authority | GBR | — | — | View | |
| Fake websites impersonating CySEC detected | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| FX KICK STARTER | Financial Conduct Authority | GBR | — | — | View | |
| Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) | Financial Conduct Authority | GBR | — | — | View | |
| CentralFinances / Loan Central | Financial Conduct Authority | GBR | — | — | View | |
| GLAREMARKETS.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| DEVPROINVEST | Financial Conduct Authority | GBR | — | — | View | |
| LQD FX | Financial Conduct Authority | GBR | — | — | View | |
| Trade Union | British Columbia Securities Commission | CAN | — | — | View | |
| Investments Global | British Columbia Securities Commission | CAN | — | — | View | |
| 5Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| TradeAllianceLP | British Columbia Securities Commission | CAN | — | — | View | |
| Olympus4X | British Columbia Securities Commission | CAN | — | — | 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.