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 29,401-29,450 of 42,122 results
Page 589 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Superiorfx trading | Financial Conduct Authority | GBR | — | — | View | |
| Trufort investments | Financial Conduct Authority | GBR | — | — | View | |
| Capitalstacktrade L.P. | Financial Conduct Authority | GBR | — | — | View | |
| BDIKA Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Wavefx.ltd Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| XBITMINE / XBITMINE.CO.UK | Financial Conduct Authority | GBR | — | — | View | |
| FOREXAUTOPRO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| barclay-privateequity.com | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| TCS Bank AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Vast Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Bestway Trading Inc Global Limited | Financial Conduct Authority | GBR | — | — | View | |
| Bank Forex Signals / BankForexSignals | Financial Conduct Authority | GBR | — | Page | View | |
| LJD TRADING | Financial Conduct Authority | GBR | — | — | View | |
| UniTrust Venture / unitrust-venture.com | Financial Conduct Authority | GBR | — | — | View | |
| Crypto-Lloyds | Ontario Securities Commission | CAN | — | Page | View | |
| TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Cover Appliance Limited | Financial Conduct Authority | GBR | — | — | View | |
| Digitalcurrencyglobal.com | Ontario Securities Commission | CAN | — | — | View | |
| BitOpps / Rival Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Onyx Traders / onyx-traders.com | Financial Conduct Authority | GBR | — | — | View | |
| Cloning entity of C.B.C. GROUP S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PIPSCHASERS CAPITAL SRL | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| HTTPS://WWW.ACTIONMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYBITUS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTO-NATIONAPP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ENERIXINVEST.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EUROPE-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EVERRISEBROKERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXWINNING.PRO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MFTTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SWIZZ-PRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ZOOMEX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.AKBUKE.CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Brooks Dawson Alliance | Financial Supervisory Commission | TWN | — | — | View | |
| Ellis Marshall Global | Financial Supervisory Commission | TWN | — | — | View | |
| Everitt Lawson Group | Financial Supervisory Commission | TWN | — | — | View | |
| Gentry Wilson Partners | Financial Supervisory Commission | TWN | — | — | View | |
| Irvine Humphries Global | Financial Supervisory Commission | TWN | — | — | View | |
| Oak Stone Limited | Financial Supervisory Commission | TWN | — | — | View | |
| Ryland Sandford Consultants | Financial Supervisory Commission | TWN | — | — | View | |
| Suncap Advisors | Financial Supervisory Commission | TWN | — | — | View | |
| Townsend Cole Group | Financial Supervisory Commission | TWN | — | — | View | |
| 第一證券(香港)有限公司(Chinese name only) | Financial Supervisory Commission | TWN | — | — | View | |
| 瑞興全球財富管理有限公司(Chinese name only) | Financial Supervisory Commission | TWN | — | — | View | |
| Beaufort securities | Financial Conduct Authority | GBR | — | — | View | |
| WEALTHCRYPTOMINE | Financial Conduct Authority | GBR | — | Page | View | |
| BROADMARKETCAP | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOASSETFORTRESS | Financial Conduct Authority | GBR | — | Page | View | |
| Goldman Sachs Asset Management Fund Services Limited (CLONE), | Central Bank of Ireland | IRL | — | Page | View | |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | IRL | — | 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.