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 28,501-28,550 of 42,122 results
Page 571 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Prime Coin | British Columbia Securities Commission | CAN | — | — | View | |
| DiamondTrades | British Columbia Securities Commission | CAN | — | — | View | |
| RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) | Financial Supervisory Authority | ROU | — | — | View | |
| PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) | Financial Supervisory Authority | ROU | — | — | View | |
| NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) | Financial Supervisory Authority | ROU | — | — | View | |
| https://introtrade.pro | Financial Supervisory Authority | ROU | — | Page | View | |
| SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) | Financial Supervisory Authority | ROU | — | — | View | |
| URVASHI LIMITED (FIVORO - https://fivoro.com) | Financial Supervisory Authority | ROU | — | — | View | |
| Leon Wealth Academy | Financial Conduct Authority | GBR | — | — | View | |
| Hart Culture C.I.C. / Hart Culture Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| FxMarketSpace Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Assetglobal Investments | Financial Conduct Authority | GBR | — | — | View | |
| Beanstox Unified Investment | Financial Conduct Authority | GBR | — | — | View | |
| Astrium Consulting | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EPENTOMIA | Financial Conduct Authority | GBR | — | — | View | |
| GREENSKY ADVISORS LTD | Financial Conduct Authority | GBR | — | — | View | |
| stock-invests.com | Financial Conduct Authority | GBR | — | — | View | |
| US Stock Market Investments | Financial Conduct Authority | GBR | — | — | View | |
| Zenith Capital Assests | Financial Conduct Authority | GBR | — | — | View | |
| Legacy FX Brokers | Financial Conduct Authority | GBR | — | Page | View | |
| Bravofxtrade | Financial Conduct Authority | GBR | — | — | View | |
| FX CRYP LAND | Financial Conduct Authority | GBR | — | — | View | |
| Capittal Partner | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Group Finance Corporation | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| DF MARKETS / DFMARKETS.UK | Financial Conduct Authority | GBR | — | — | View | |
| FIRSTCRYSTALBANK | Financial Conduct Authority | GBR | — | Page | View | |
| www.seekershk.com | Securities and Futures Commission | HKG | — | — | View | |
| Kai Yi Internationality | Securities and Futures Commission | HKG | — | — | View | |
| Spotinvest (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL TRUST INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Cooperhouse capital and fund management inc. | Financial Conduct Authority | GBR | — | — | View | |
| Capital Invest Partners (CIP) UK LTD | Financial Market Authority | AUT | — | — | View | |
| UXibi Exchange Technology Ltd | Financial Market Authority | AUT | — | — | View | |
| Castan Holdings LTD | Financial Market Authority | AUT | — | — | View | |
| FoxNewsTrade/Canoodle Solutions Ltd | Financial Market Authority | AUT | — | Page | View | |
| Krediosch | Financial Market Authority | AUT | — | — | View | |
| Cowallex | Financial Market Authority | AUT | — | — | View | |
| Bstrade / Best Stocks Trade | Financial Market Authority | AUT | — | — | View | |
| Evaset Capital | Financial Market Authority | AUT | — | — | View | |
| PNL Advanced | Financial Market Authority | AUT | — | — | View | |
| Syos Space | Financial Market Authority | AUT | — | — | View | |
| LibraPros | Ontario Securities Commission | CAN | — | — | View | |
| Alpha Invest / Alpha Invest Limited | Ontario Securities Commission | CAN | — | — | View | |
| Bullden | Ontario Securities Commission | CAN | — | — | View | |
| PEDIAINVEST | Ontario Securities Commission | CAN | — | — | View | |
| Royal Trading | Ontario Securities Commission | CAN | — | Page | View | |
| financialrecoverysolutions.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXfortrade Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCOINDESKFX | 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.