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 29,451-29,500 of 42,122 results
Page 590 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| STANDARDGLOBALTRADINGFX | Financial Conduct Authority | GBR | — | Page | View | |
| SPOROUS CAPITAL INVESTMENT GROUP, S.R.L | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| HARVEST TRADING CAP, S.R.L | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| PROTON ASSETS / PROTON-ASSETS.COM | Financial Conduct Authority | GBR | — | — | View | |
| INTRAO | Financial Conduct Authority | GBR | — | — | View | |
| Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Perfect Elite Trade | Financial Conduct Authority | GBR | — | — | View | |
| Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | Financial Markets Authority | NZL | — | Page | View | |
| 新美銀行 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Blossom Capital Banking | Financial Conduct Authority | GBR | — | — | View | |
| Binarycryptometric LTD | Financial Conduct Authority | GBR | — | Page | View | |
| ECOSPACEFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FOREX BULL TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| SWIFT PRIME INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| GOARBIT | Comisión Nacional de Valores | ARG | — | — | View | |
| GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| ApeNFT | Alberta Securities Commission | CAN | — | — | View | |
| BitChain | Alberta Securities Commission | CAN | — | Page | View | |
| BIWC Group | Alberta Securities Commission | CAN | — | — | View | |
| AllPaySoft | Alberta Securities Commission | CAN | — | — | View | |
| FiatVisions | Alberta Securities Commission | CAN | — | Page | View | |
| Golden Eagle Investments Inc. | Alberta Securities Commission | CAN | — | — | View | |
| Royal Trading Center | Alberta Securities Commission | CAN | — | Page | View | |
| Safe Crypto World | Alberta Securities Commission | CAN | — | Page | View | |
| Standpoint Finanical | Alberta Securities Commission | CAN | — | — | View | |
| Unifxgold (H.K.) Asset Management Ltd | Securities and Futures Commission | HKG | — | — | View | |
| CRYPTO-BULLTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOX ARENA LTD | Financial Conduct Authority | GBR | — | Page | View | |
| WEBULL Investment Advisors (HK) Ltd | Securities and Futures Commission | HKG | — | — | View | |
| equitytrade | Financial Conduct Authority | GBR | — | Page | View | |
| digitalvalux.com | Financial Conduct Authority | GBR | — | — | View | |
| LIVE CRYPTO OPTIONS CAPITAL GROUP | Financial Conduct Authority | GBR | — | Page | View | |
| Con Trading FX | Financial Conduct Authority | GBR | — | — | View | |
| PIPSTRADEMARKETS GROUP | Financial Conduct Authority | GBR | — | — | View | |
| FX Signal | Financial Conduct Authority | GBR | — | Page | View | |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| PREMIUMBASEFX | Financial Conduct Authority | GBR | — | Page | View | |
| QUANTUM | Superintendencia del Mercado de Valores | DOM | — | Page | View | |
| Stop Property Repossessions Limited / Stop House Repossessions | Financial Conduct Authority | GBR | — | — | View | |
| Fundzo | Financial Conduct Authority | GBR | — | — | View | |
| PEAKTRADE53FX | Financial Conduct Authority | GBR | — | — | View | |
| HANTEC FUNDS INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| INVEST-PRIME.LTD / INVESTPRIME | Financial Conduct Authority | GBR | — | — | View | |
| Petrona Group | Financial Conduct Authority | GBR | — | — | View | |
| Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://fxstockoption360.com/ (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bgc4invest (Clone of Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Stam Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| rivendellfin.co.uk (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.