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 29,651-29,700 of 42,122 results
Page 594 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FOREX NEW LIMIT | Financial Conduct Authority | GBR | — | Page | View | |
| AXUMAY GLOBAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://247-IGENIUSTRADE.ONLINE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UNITEDADVISERSMARINE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GPFINANCE.PRO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CRYPTOMARKETSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://AKCAPITALONE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BIT-MINERS | Financial Conduct Authority | GBR | — | — | View | |
| National Debt Assistance / nationaldebtassistance.org.uk | Financial Conduct Authority | GBR | — | — | View | |
| AMERITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Optimal Stocks Pro | Ontario Securities Commission | CAN | — | — | View | |
| Churchill Enterprises | Ontario Securities Commission | CAN | — | — | View | |
| Crypto Elite Market | Ontario Securities Commission | CAN | — | Page | View | |
| Carpfield.com | Ontario Securities Commission | CAN | — | — | View | |
| Wealth4you.one | Ontario Securities Commission | CAN | — | — | View | |
| Antcurrency | Ontario Securities Commission | CAN | — | — | View | |
| Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CRYPTO CHAIN | Financial Conduct Authority | GBR | — | Page | View | |
| SIMPLETOMAN | Financial Conduct Authority | GBR | — | — | View | |
| Gammaron | Alberta Securities Commission | CAN | — | — | View | |
| THOMAS BERTARELLI ASSET MANAGEMENT | Financial Conduct Authority | GBR | — | — | View | |
| CAANHOLDINGS | Financial Conduct Authority | GBR | — | — | View | |
| SWISSCOININVEST | Financial Conduct Authority | GBR | — | — | View | |
| FUTUREPLANINVEST.COM | Financial Conduct Authority | GBR | — | — | View | |
| RANGEBITS | Financial Conduct Authority | GBR | — | — | View | |
| XG Investment Advisors Ltd | Securities and Futures Commission | HKG | — | — | View | |
| www.kswez.com | Securities and Futures Commission | HKG | — | — | View | |
| IMB-INVEST AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credtrade | Financial Conduct Authority | GBR | — | — | View | |
| Max Trading | Financial Conduct Authority | GBR | — | — | View | |
| Elite Co-operative Saving | Financial Conduct Authority | GBR | — | — | View | |
| Lenotec Fx | Financial Conduct Authority | GBR | — | — | View | |
| Bluefin Investment | Financial Conduct Authority | GBR | — | — | View | |
| fxempire.site | Financial Conduct Authority | GBR | — | — | View | |
| Crest Bank Plc | Financial Conduct Authority | GBR | — | — | View | |
| HEXA FX | Financial Conduct Authority | GBR | — | — | View | |
| AB Investment | Financial Services and Markets Authority | BEL | — | — | View | |
| MEGA-CAPITALS.COM | Financial Conduct Authority | GBR | — | — | View | |
| LEADPARTENERINV | Financial Conduct Authority | GBR | — | — | View | |
| BINARY TRADE LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| FX LIFESTYLE TRADE | Financial Conduct Authority | GBR | — | — | View | |
| FXLINK TRADES | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.ONYX-TRADERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TRADERSFINANCIEROS.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.RIVOBANC.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.OCTAFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 247TOPFXMINING | Financial Conduct Authority | GBR | — | — | View | |
| ALTREAN TRADE | Financial Conduct Authority | GBR | — | — | View | |
| GLOVE-INVESTS / GLOVES INVESTS | 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.