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 29,301-29,350 of 42,122 results
Page 587 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Explore FX | Alberta Securities Commission | CAN | — | — | View | |
| Cryptos Seed | Alberta Securities Commission | CAN | — | Page | View | |
| All Coin Swapper | Alberta Securities Commission | CAN | — | — | View | |
| OctaMarketstrading | Financial Conduct Authority | GBR | — | — | View | |
| Forex Chefs | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptouniverseprofit L.P. | Financial Conduct Authority | GBR | — | Page | View | |
| iToroStocks Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FXCHAINS-LTD | Financial Conduct Authority | GBR | — | — | View | |
| Casper Finance | Financial Conduct Authority | GBR | — | — | View | |
| Indexx club plc | Financial Conduct Authority | GBR | — | — | View | |
| Solidusx | Financial Conduct Authority | GBR | — | — | View | |
| Turbo CFD | Financial Conduct Authority | GBR | — | — | View | |
| Equity Score Trade | Financial Conduct Authority | GBR | — | — | View | |
| Kranken FX | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://LAGRANGE.CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CREFX-INCOME.XYZ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PATTERNTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVESDORS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AB Funding (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | GBR | — | Page | View | |
| Zoom-Bit (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Interalia Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FLEXIBLE WEALTH EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| WEALTH PARAMOUNT | Financial Conduct Authority | GBR | — | — | View | |
| EQUALPROS | Financial Conduct Authority | GBR | — | — | View | |
| BLENDFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| NATATRADE | Hellenic Capital Market Commission | GRC | — | — | View | |
| Destination Global Corp Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Tarcord Bank | Financial Conduct Authority | GBR | — | — | View | |
| Brookway Loans Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Algorand Capital | Financial Conduct Authority | GBR | — | — | View | |
| FINANCE EXPERTS LTD | Financial Conduct Authority | GBR | — | — | View | |
| EXTREME INVESTMENT PLATFORM LTD | Financial Conduct Authority | GBR | — | — | View | |
| FXCROB TRADING | Financial Conduct Authority | GBR | — | — | View | |
| NAG | Financial Market Authority | AUT | — | Page | View | |
| Marketguild Ltd | Financial Market Authority | AUT | — | — | View | |
| Onex Corporation / Canoodle Solutions Ltd | Financial Market Authority | AUT | — | — | View | |
| VolksFX | Financial Market Authority | AUT | — | — | View | |
| www.premiumfinancesolutionsltd.com | Financial Market Authority | AUT | — | — | View | |
| WiseTrades4U | Financial Market Authority | AUT | — | — | View | |
| www.monecorlimitedeu.com | Financial Market Authority | AUT | — | — | View | |
| VIPCOIN Finanzportal GmbH | Financial Market Authority | AUT | — | — | View | |
| StateHills | Financial Market Authority | AUT | — | — | View | |
| CRYPTO VISUALMINING | Financial Conduct Authority | GBR | — | Page | View | |
| HubKoin / Pink Piggy Investment Group Incorporated | Ontario Securities Commission | CAN | — | — | View | |
| UBCoins / UBCoin | Ontario Securities Commission | CAN | — | — | View | |
| Bitworldss.com / Bitworldso.com | Ontario Securities Commission | CAN | — | — | View | |
| Euphoria Coin Investments | Ontario Securities Commission | CAN | — | — | View | |
| KINGEX | Ontario Securities Commission | CAN | — | — | View | |
| Linitybase Trading Services LLC aka Linitybase Services LLC | Ontario 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.