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 29,751-29,800 of 42,122 results
Page 596 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| V999 | Alberta Securities Commission | CAN | — | — | View | |
| www.brightsecurities.net | Securities and Futures Commission | HKG | — | — | View | |
| WEALTH FUND MANAGEMENT INTERNATIONAL | Financial Conduct Authority | GBR | — | — | View | |
| - EXCELLENCE TRUST BANK | Financial Conduct Authority | GBR | — | — | View | |
| PERFECTIS LOANS | Financial Conduct Authority | GBR | — | — | View | |
| Lion Bonds | Central Bank of Ireland | IRL | — | — | View | |
| CITIBANK EUROPE PLC (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| FINANCEFXTRADING | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALFXM | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOGLOBALFX | Financial Conduct Authority | GBR | — | Page | View | |
| PREMIUM CRYPTO GAIN | Financial Conduct Authority | GBR | — | Page | View | |
| Public Warning on http://mevtrade.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Public Warning on https://bitgx.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://coincalypso.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://bombcriptos.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://evmcrypto.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://isiscrypto.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| KNOWNFX | Financial Conduct Authority | GBR | — | — | View | |
| FIRM EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| DAZON-CAPITAL / COINTRADEX | Financial Conduct Authority | GBR | — | — | View | |
| WINTRADE X | Financial Conduct Authority | GBR | — | — | View | |
| CED Capital Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Millennium Operations / milleniumoperations.com | Financial Conduct Authority | GBR | — | Page | View | |
| Rivobanc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crystal Asset Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PRIVÉE CIE & PARTNERS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRYPTOP SPOT / CRYPTOSPOT | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL FX-MINING | Financial Conduct Authority | GBR | — | — | View | |
| BitmineFx Hub | Financial Conduct Authority | GBR | — | — | View | |
| cryptometatrades | Financial Conduct Authority | GBR | — | Page | View | |
| DIGITALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| website https://sef-global.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| STOCKHUTFX INC | Financial Conduct Authority | GBR | — | — | View | |
| CROMVOX | Financial Conduct Authority | GBR | — | — | View | |
| CREST-CREDITS.XYZ | Financial Conduct Authority | GBR | — | — | View | |
| GEMSTRADE ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| INFINITEOPTIONTRADE | Financial Conduct Authority | GBR | — | — | View | |
| TRADEFX GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| BinaryOptions.net | Alberta Securities Commission | CAN | — | — | View | |
| Investments Global | Alberta Securities Commission | CAN | — | — | View | |
| Kine Exchange | Alberta Securities Commission | CAN | — | — | View | |
| MilleniumOne | Alberta Securities Commission | CAN | — | — | View | |
| Peco Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Poloniex | Alberta Securities Commission | CAN | — | — | View | |
| TradingExpo | Alberta Securities Commission | CAN | — | — | View | |
| Trust Smart Digital FX Trade | Alberta Securities Commission | CAN | — | — | View | |
| Phoney SBS Bank offers fake term-deposit investment | Financial Markets Authority | NZL | — | — | View | |
| Fake bond offer - esgbonds-nz.com / HSBCnz.com | Financial Markets Authority | NZL | — | — | 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.