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 29,251-29,300 of 42,122 results
Page 586 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Blockchaiin | Alberta Securities Commission | CAN | — | — | View | |
| BullGeko | Alberta Securities Commission | CAN | — | — | View | |
| Capital Group Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Coin Market Solutions | Alberta Securities Commission | CAN | — | — | View | |
| Crown Global Ltd | Alberta Securities Commission | CAN | — | — | View | |
| Cryptop72 | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptos Circus | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto-Guider | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto Lloyds LTD | Alberta Securities Commission | CAN | — | Page | View | |
| Cryptoneyx | Alberta Securities Commission | CAN | — | Page | View | |
| Culture of Real Virtuality | Alberta Securities Commission | CAN | — | — | View | |
| Defi-Line | Alberta Securities Commission | CAN | — | — | View | |
| Get Prime Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Global Solutions Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| FXGlobal Capitals | Alberta Securities Commission | CAN | — | — | View | |
| HengryFX.net | Alberta Securities Commission | CAN | — | — | View | |
| Infinity4x | Alberta Securities Commission | CAN | — | Page | View | |
| Koorbit Company Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| NovaTech, Ltd | Alberta Securities Commission | CAN | — | — | View | |
| Olympus4x | Alberta Securities Commission | CAN | — | — | View | |
| Onyx Traders | Alberta Securities Commission | CAN | — | Page | View | |
| Optimal Stocks Pro | Alberta Securities Commission | CAN | — | — | View | |
| Quantum AI Trading | Alberta Securities Commission | CAN | — | Page | View | |
| Tesler Trading Systems | Alberta Securities Commission | CAN | — | — | View | |
| thekryptobank.com | Alberta Securities Commission | CAN | — | — | View | |
| Valiant Markets | Alberta Securities Commission | CAN | — | — | View | |
| Unicoin | Alberta Securities Commission | CAN | — | — | View | |
| Whitcoin | Alberta Securities Commission | CAN | — | — | View | |
| esmondcapital.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ludgate Investments Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CDM Financial Limited | Financial Conduct Authority | GBR | — | — | View | |
| Philip & Keith Holdings | Securities and Futures Commission | HKG | — | — | View | |
| INTERACT TRADEFX / INTERACTTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| SPOTFXOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| NEXUSXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| TRADE BULL MAX | Financial Conduct Authority | GBR | — | — | View | |
| FORXCRYPTONET | Financial Conduct Authority | GBR | — | Page | View | |
| THE TRUSTFX | Financial Conduct Authority | GBR | — | — | View | |
| legalforexcoin | Financial Conduct Authority | GBR | — | Page | View | |
| WILLIAM MARKET FXTM | Financial Conduct Authority | GBR | — | — | View | |
| HEDGE-QUITYFX / HEDGE-QUITYFX.COM | Financial Conduct Authority | GBR | — | — | View | |
| Iconic Capital/Effervescent Group LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| TOPCLUBINVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| QUANTUM CAPITAL MARKET | Financial Conduct Authority | GBR | — | — | View | |
| UKBTC | Financial Conduct Authority | GBR | — | — | View | |
| Capitalalliancebank | Financial Conduct Authority | GBR | — | — | View | |
| Uni-co | Alberta Securities Commission | CAN | — | — | View | |
| TitanTrader | Alberta Securities Commission | CAN | — | — | View | |
| The Financial Centre | Alberta Securities Commission | CAN | — | Page | View | |
| Main-Bit | Alberta Securities Commission | CAN | — | 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.