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 29,151-29,200 of 42,122 results
Page 584 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Investments Global | Ontario Securities Commission | CAN | — | — | View | |
| easternpowernetworks-sustainability.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Alpha-Crypx | Financial Conduct Authority | GBR | — | — | View | |
| Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Dot Dot Loans (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Saqs Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MMRECOVERYLIMITED (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Posco Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com | Financial Conduct Authority | GBR | — | — | View | |
| Portman Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Hutano Medicals | Financial Conduct Authority | GBR | — | — | View | |
| Optima Investing / Invest Limited | Financial Conduct Authority | GBR | — | — | View | |
| Oh JY Coin / www.ohjycoin.com | Financial Conduct Authority | GBR | — | — | View | |
| www.radixinvest.com | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Kopes Bank / kopesbank.com | Financial Conduct Authority | GBR | — | — | View | |
| HEX-CAPITAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL-HERITAGELTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| MAXITRADE | Financial Conduct Authority | GBR | — | Page | View | |
| OCTEXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Arab European Bank | Financial Conduct Authority | GBR | — | — | View | |
| Hyperrr.com GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| aursfxl.com | Financial Conduct Authority | GBR | — | — | View | |
| legit-trading.org | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Wealth Investments | Ontario Securities Commission | CAN | — | Page | View | |
| Trenton International Investments | Ontario Securities Commission | CAN | — | — | View | |
| Tetherdefi-Mining | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Motion / BitcoinMotionEU | Ontario Securities Commission | CAN | — | — | View | |
| Wellari | Ontario Securities Commission | CAN | — | — | View | |
| Spotchains | Ontario Securities Commission | CAN | — | — | View | |
| Trade It Green | Ontario Securities Commission | CAN | — | — | View | |
| Northern Bits | Ontario Securities Commission | CAN | — | — | View | |
| Swiss Market Index | Ontario Securities Commission | CAN | — | — | View | |
| VNSmart | Ontario Securities Commission | CAN | — | — | View | |
| MagKing Global / MagKing Forex / MagKing Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptopoint72 aka Crytop72 Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Legal Answers Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Venus Holdings | Financial Conduct Authority | GBR | — | — | View | |
| honestumhk / honestumhk.com | Financial Conduct Authority | GBR | — | — | View | |
| aztrading24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| itgtcm.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://finbondgroupltd.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| FxbinaPro | Malta Financial Services Authority | MLT | — | — | View | |
| SwissIAM | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CentralTradingHub | Financial Conduct Authority | GBR | — | — | View | |
| Future FX Stakes LTD | Financial Conduct Authority | GBR | — | — | View | |
| cryptomargin | Financial Conduct Authority | GBR | — | Page | View | |
| Digital-Inv | Financial Conduct Authority | GBR | — | Page | View | |
| FxCapitalProfit | Financial Conduct Authority | GBR | — | — | View | |
| esotericfund.com (clone of FCA authorised firm) | 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.