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 29,601-29,650 of 42,122 results
Page 593 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HUBC.ORG | Ontario Securities Commission | CAN | — | — | View | |
| Global Coin aka Global-Coin | Ontario Securities Commission | CAN | — | — | View | |
| Gatebits | Ontario Securities Commission | CAN | — | Page | View | |
| BChainViP | Ontario Securities Commission | CAN | — | — | View | |
| SuperCrypto Capital | Ontario Securities Commission | CAN | — | Page | View | |
| SafeCryptoWorld | Ontario Securities Commission | CAN | — | Page | View | |
| KTB Coin aka KTBCoin | Ontario Securities Commission | CAN | — | — | View | |
| Alfa-Crypx | Ontario Securities Commission | CAN | — | — | View | |
| Lexington Plus | Ontario Securities Commission | CAN | — | — | View | |
| Pinnacles Financial | Ontario Securities Commission | CAN | — | — | View | |
| BBanc | Alberta Securities Commission | CAN | — | Page | View | |
| Bit & Coins | Alberta Securities Commission | CAN | — | — | View | |
| BTC Coin | Alberta Securities Commission | CAN | — | — | View | |
| Bull and Bear Trading Group | Alberta Securities Commission | CAN | — | — | View | |
| Capital Crypto Reserve | Alberta Securities Commission | CAN | — | Page | View | |
| Central Margins | Alberta Securities Commission | CAN | — | — | View | |
| CoinField | Alberta Securities Commission | CAN | — | — | View | |
| CryptoWealthInvestments | Alberta Securities Commission | CAN | — | Page | View | |
| Globitex | Alberta Securities Commission | CAN | — | — | View | |
| Neo Mining Limited | Alberta Securities Commission | CAN | — | — | View | |
| Prestige Coins | Alberta Securities Commission | CAN | — | — | View | |
| Tezos Capital | Alberta Securities Commission | CAN | — | Page | View | |
| WiiCrypto | Alberta Securities Commission | CAN | — | Page | View | |
| MULAINVESTS.COM | Financial Conduct Authority | GBR | — | — | View | |
| MACRO-TRADEMINERS.COM | Financial Conduct Authority | GBR | — | — | View | |
| BITASSET | Financial Conduct Authority | GBR | — | — | View | |
| CRYSTAL COINERS | Financial Conduct Authority | GBR | — | — | View | |
| BIT-INVESTCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Autostock Trading | Financial Conduct Authority | GBR | — | — | View | |
| Astro Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Bluewave Forex | Financial Conduct Authority | GBR | — | Page | View | |
| PANDORAINVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| SW Investment Limited has offered fictitious share investment opportunities to a New Zealand resident and unreasonably withheld the money invested | Financial Markets Authority | NZL | — | — | View | |
| Investor warning: EZ Markets | Financial Markets Authority | NZL | — | — | View | |
| Markets Bank | Financial Conduct Authority | GBR | — | — | View | |
| British Shore Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| INVESCO GBP | Financial Conduct Authority | GBR | — | — | View | |
| InvestDayFX / Daw Fin | Financial Conduct Authority | GBR | — | — | View | |
| Labcredits | Financial Conduct Authority | GBR | — | — | View | |
| Evalmoon LTD | Financial Conduct Authority | GBR | — | — | View | |
| Birexmarket Ltd | Financial Conduct Authority | GBR | — | — | View | |
| FOREXPMS | Financial Conduct Authority | GBR | — | Page | View | |
| MicroassetsFX | Financial Conduct Authority | GBR | — | — | View | |
| Experttopoption | Financial Conduct Authority | GBR | — | — | View | |
| CFD Planet | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AFS Global Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PROSUS-PRO | Financial Conduct Authority | GBR | — | — | View | |
| Debt Advice / debtsadvice.co.uk | Financial Conduct Authority | GBR | — | Page | View | |
| www.change-helpline.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| indyatirim/ www.indyatirim.com (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.