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 29,551-29,600 of 42,122 results
Page 592 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fulcrum Escrow (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Deluxe Deals | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Studio & Consult | Financial Conduct Authority | GBR | — | — | View | |
| Valeria Capital / valeriacapital.com | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALSVENTURE / CAPITALSVENTURE.COM | Financial Conduct Authority | GBR | — | — | View | |
| QUEST ACCESS | Financial Conduct Authority | GBR | — | — | View | |
| GAMBITEX | Financial Conduct Authority | GBR | — | — | View | |
| OLYMPIA-TRADE | Financial Conduct Authority | GBR | — | — | View | |
| ALPHAPRIMEFX | Malta Financial Services Authority | MLT | — | — | View | |
| Skyfin International Financial Consultants | Malta Financial Services Authority | MLT | — | — | View | |
| INVA FINANCE CORPORATION | Financial Conduct Authority | GBR | — | — | View | |
| HIKE MINERS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Meta5 | Financial Conduct Authority | GBR | — | Page | View | |
| Spring Well Bank | Financial Conduct Authority | GBR | — | — | View | |
| HFX MULTIFX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Gate | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TCS International AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| InvDaily/Advanced Software Solutions Lda | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FINANZAS CON SHANTI | Comisión Nacional de Valores | ARG | — | — | View | |
| Fairfield Birch | Securities and Futures Commission | HKG | — | Page | View | |
| Paragon Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| https://heliosequitylimited.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Live Secure Trade / LST-IC | Financial Conduct Authority | GBR | — | — | View | |
| T4Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Was My Car Missold / www.wasmycarmissold.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| BITBALASITE | Financial Conduct Authority | GBR | — | — | View | |
| SUPREM OUTSMART | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ACAINVESTCORP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOMEXOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADING-CLUB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Consumer Consultancy UK | Financial Conduct Authority | GBR | — | — | View | |
| LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| BTIG H10 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Claims Expertise Bureau | Financial Conduct Authority | GBR | — | — | View | |
| WeTrade | Financial Services Commission | MUS | — | Page | View | |
| Saqs Investment | Financial Services Commission | MUS | — | — | View | |
| FTSFX | Financial Services Commission | MUS | — | — | View | |
| VenusFX / venusfx.co | Financial Conduct Authority | GBR | — | — | View | |
| Traders Recovery (Clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| i) www.zjcapital-hk.com ii) www.zjcapital-hk.vip | Securities and Futures Commission | HKG | — | — | View | |
| Everestcm1 & Everestcm.com | Financial Services Commission | MUS | — | — | View | |
| Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki | Polish Financial Supervision Authority | POL | — | — | View | |
| persons operating via websites: fenixsecurities.org/pl capital-trade.eu/pl vitacapitals.com platform.vitacapitals.pro | Polish Financial Supervision Authority | POL | — | — | View | |
| Blix24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AXI TRADING | Financial Conduct Authority | GBR | — | — | View | |
| STAR MINES | Financial Conduct Authority | GBR | — | — | View | |
| EduTrend | Ontario Securities Commission | CAN | — | — | View | |
| Coin-XE | Ontario Securities Commission | CAN | — | — | 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.