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 29,351-29,400 of 42,122 results
Page 588 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cryptohold | Ontario Securities Commission | CAN | — | Page | View | |
| Metadax Global | Ontario Securities Commission | CAN | — | — | View | |
| Global SwissPro | Ontario Securities Commission | CAN | — | — | View | |
| N26-GMBH.COM | Ontario Securities Commission | CAN | — | — | View | |
| Arding-FX | Ontario Securities Commission | CAN | — | — | View | |
| Helius Capital Limited | Ontario Securities Commission | CAN | — | Page | View | |
| NFT-FX | Ontario Securities Commission | CAN | — | — | View | |
| Bitflyex | Ontario Securities Commission | CAN | — | — | View | |
| www.protosscapgroup.com | Securities and Futures Commission | HKG | — | — | View | |
| NEOINVESTMENTX | Financial Conduct Authority | GBR | — | — | View | |
| LUXURY CAPITALS | Hellenic Capital Market Commission | GRC | — | — | View | |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TFX Pro / tfxpro.io | Financial Conduct Authority | GBR | — | Page | View | |
| Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Capital LLC | Financial Conduct Authority | GBR | — | Page | View | |
| XTB-USDT (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Royal Bank of Trading | Financial Conduct Authority | GBR | — | — | View | |
| LST-IC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Finance Partners Group Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MARKET SIGNAL POINT | Financial Conduct Authority | GBR | — | — | View | |
| SILICONMEGAMARKET | Financial Conduct Authority | GBR | — | — | View | |
| INATE FX | Financial Conduct Authority | GBR | — | — | View | |
| CAPITISFX | Financial Conduct Authority | GBR | — | — | View | |
| FIRST SKY PRIVATE BANK | Financial Conduct Authority | GBR | — | — | View | |
| TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM | Financial Conduct Authority | GBR | — | — | View | |
| PERFECT-INVEST.LTD | Financial Conduct Authority | GBR | — | — | View | |
| GOLDEN FUNDSFX | Financial Conduct Authority | GBR | — | — | View | |
| MAXCAPITALIMTED.COM | Financial Conduct Authority | GBR | — | — | View | |
| BRIM ACCRUE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| EAGLEFXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| RXK Capital | Financial Conduct Authority | GBR | — | — | View | |
| ImportCapital | Financial Conduct Authority | GBR | — | Page | View | |
| www.goeverups.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| ALGORITHM DEX | Financial Conduct Authority | GBR | — | — | View | |
| AssetsFXT | Financial Conduct Authority | GBR | — | — | View | |
| Asset Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| watermanbates.com | Financial Conduct Authority | GBR | — | — | View | |
| CryptoProfitCrex | Financial Conduct Authority | GBR | — | Page | View | |
| Accesscrypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| trust-financial-planning.com | Ontario Securities Commission | CAN | — | — | View | |
| Incofin-Trade Inc. | Ontario Securities Commission | CAN | — | — | View | |
| www.gublerfinance.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RAME PARTNERS LLC (TRUST LION - https://trustlion.pro) | Financial Supervisory Authority | ROU | — | — | View | |
| ALDWIN CALLEN (https://www.aldwincallen.com) | Financial Supervisory Authority | ROU | — | Page | View | |
| SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc) | Financial Supervisory Authority | ROU | — | — | View | |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Coin Earners Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WAY TRADING INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Vest Assets LTD | 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.