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 2,851-2,900 of 42,122 results
Page 58 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Global Multi-Strategy Capital Fund | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| PrimeEquityMine | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Wolves Trades | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| PT-Option | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| ZenithX24 | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Nord Financial Services Ltd. dba Nexma.pro | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| MGX Foundation | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| Canada Economic Union | Ontario Securities Commission | CAN | Nov 2025 | Page | View | |
| FNBC Invest / Seven Bank | Comissão do Mercado de Valores Mobiliários | PRT | Nov 2025 | Page | View | |
| Apex Finance | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Apex Signals | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| GTM | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Innovative Trading Signals | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| MX Profits | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| MX Stocks | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| 41sh.wddrpg.xyz/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | — | View |
| aaeex.cc/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| baidutwylc.cc/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| console.9k9m.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| console.lwhout.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| dsj-99.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| duexht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| exzz.pw/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| guanli999.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| hellobit.me/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| hhttxex.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| hhtxex.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| hkex.fun/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| hkex.lol/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| htgoldbs.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| htpqex.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| htray.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| httmtsa.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| htxmex.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| htxmex.com/tns | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| lwhout001.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| reydium-ht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| riscoin.org/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| tmtsa-ht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| tofro.me/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| tpbit.me/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| uphlod-ht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| wgdgx-ht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| xgld1378.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| xgone1378.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| xm-ht.pages.dev/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Niagarahub.net | British Columbia Securities Commission | CAN | Nov 2025 | Page | View | |
|
Secithe Digital (secithe.digital)
secithe.digital |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
TrueBlue (theaustraliannewsnetwork.com)
theaustraliannewsnetwork.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Volko Trade (volkotrade.com)
volkotrade.com |
ASIC (Australia) | AUS | Nov 2025 | 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.