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 28,851-28,900 of 42,122 results
Page 578 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PrimeSpot-Way Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Cryptoneyx | Ontario Securities Commission | CAN | — | Page | View | |
| Coinibank | Ontario Securities Commission | CAN | — | — | View | |
| www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited | Financial Markets Authority | NZL | — | Page | View | |
| Bay Exchange is not registered to provide financial services in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Krypto Security charges non-existent fees | Financial Markets Authority | NZL | — | — | View | |
| Warning - fake Macquarie Asset Management Bond prospectus issued | Financial Markets Authority | NZL | — | — | View | |
| Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Suspected scam alert - Reo Funds NZ Limited | Financial Markets Authority | NZL | — | — | View | |
| www.balius-ag.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Forexprofitsolutionsltd | Financial Conduct Authority | GBR | — | Page | View | |
| Upgradedtradefx | Financial Conduct Authority | GBR | — | — | View | |
| Apextradefx24 | Financial Conduct Authority | GBR | — | — | View | |
| bitsecuredfx.com | Financial Conduct Authority | GBR | — | — | View | |
| FX MULTITRADES | Financial Conduct Authority | GBR | — | Page | View | |
| SQUARE FX | Financial Conduct Authority | GBR | — | — | View | |
| IDEALFXTRADING | Financial Conduct Authority | GBR | — | Page | View | |
| PancakeSwap Finance | Ontario Securities Commission | CAN | — | — | View | |
| https://annaier.yellowurl.cn | Securities and Futures Commission | HKG | — | — | View | |
| Flash Coin Mine / www.flashcoinmine.com | Financial Conduct Authority | GBR | — | — | View | |
| SKYLERFINBANK | Financial Conduct Authority | GBR | — | — | View | |
| Housing Disrepair Team Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Uni-co / uni-co.org | Financial Conduct Authority | GBR | — | — | View | |
| Eljoinvest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GCB London | Polish Financial Supervision Authority | POL | — | — | View | |
| Ethereal Group LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| ExpoChains | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| State Hills | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Findelbank | Financial Services and Markets Authority | BEL | — | Page | View | |
| MOONBITFX | Financial Conduct Authority | GBR | — | — | View | |
| EXORFXSTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FX-CAPITAL / FURUREVIEW EXPRESS | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT-MINERS.INFO | Financial Conduct Authority | GBR | — | — | View | |
| STAKES HOLDINGS / STAKESHOLDINGS.NET | Financial Conduct Authority | GBR | — | — | View | |
| EXTREME-ACCESS.LTD | Financial Conduct Authority | GBR | — | — | View | |
| Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WEBSTER OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| tophoodfxtrade247 | Financial Conduct Authority | GBR | — | — | View | |
| ETRADESOPTION | Financial Conduct Authority | GBR | — | — | View | |
| www.ceresspc.com | Securities and Futures Commission | HKG | — | — | View | |
| www.cchkam.com | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Dienst | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IKICI | Financial Market Authority | AUT | — | — | View | |
| Florence Capital Advisor Group | Financial Market Authority | AUT | — | — | View | |
| CeloMarket | Financial Market Authority | AUT | — | — | View | |
| BinoTrader | Financial Market Authority | AUT | — | — | View | |
| Deutsche Group | Financial Market Authority | AUT | — | — | View | |
| Tera Trade | Financial Market Authority | AUT | — | — | View | |
| Ritzco Markets Ltd | Financial Market Authority | AUT | — | — | View | |
| Keystone International Markets Limited | Financial Market Authority | AUT | — | — | 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.