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 29,801-29,850 of 42,122 results
Page 597 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Activa 24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EAGLEMARKETSPRO.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| ITG INVESTING | Financial Conduct Authority | GBR | — | — | View | |
| AUTO STOCK TRADING | Financial Conduct Authority | GBR | — | — | View | |
| PROMINERS FXT | Financial Conduct Authority | GBR | — | — | View | |
| META FOREX MARKETS LTD | Financial Conduct Authority | GBR | — | Page | View | |
| FUSION24FX | Financial Conduct Authority | GBR | — | — | View | |
| FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES | Hellenic Capital Market Commission | GRC | — | — | View | |
| VIE FINANCE&CAPITAL | Hellenic Capital Market Commission | GRC | — | — | View | |
| GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET | Hellenic Capital Market Commission | GRC | — | Page | View | |
| SOLIDSTOCKS | Hellenic Capital Market Commission | GRC | — | — | View | |
| GoldingFX | Hellenic Capital Market Commission | GRC | — | — | View | |
| FAIRFIELD CAPITAL PARTNERS LLC | Financial Conduct Authority | GBR | — | — | View | |
| MERCADOS DE VALORES | Financial Conduct Authority | GBR | — | — | View | |
| FIRSTCRYPTOINVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| HUGOWAYOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| SWISS FX INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Yuan Mao Internationality | Securities and Futures Commission | HKG | — | — | View | |
| goldminesinvestment.com | Financial Conduct Authority | GBR | — | — | View | |
| Sato4X | Ontario Securities Commission | CAN | — | — | View | |
| GlobalStock365 | Ontario Securities Commission | CAN | — | — | View | |
| Coinone.vip | Ontario Securities Commission | CAN | — | — | View | |
| Topcoinoptions | Ontario Securities Commission | CAN | — | — | View | |
| SevenSeasFX | Ontario Securities Commission | CAN | — | — | View | |
| OnyxTraders | Ontario Securities Commission | CAN | — | Page | View | |
| HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM | Ontario Securities Commission | CAN | — | — | View | |
| Area Trading Advisors LTD aka Areatrading | Ontario Securities Commission | CAN | — | — | View | |
| Cryptocloakfx aka Cryptocloak | Ontario Securities Commission | CAN | — | Page | View | |
| Bitautofxtrade Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| HTTPS://WWW.NYSE2-EU.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ENDURING-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXORWALLET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NAGBOTS.CC/#/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ToroProfit, Plan B Ltd, EuropeanFX™ Markets Limited, Catena Farm Capital, Eaglestones Finance | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| TRADING FX BONUS | Financial Conduct Authority | GBR | — | — | View | |
| FXTM GLOBAL EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| FXVALIDUS | Financial Conduct Authority | GBR | — | — | View | |
| Emerton & Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| capitalbrightltd.com | Financial Conduct Authority | GBR | — | — | View | |
| PRIMY CHAIN | Financial Conduct Authority | GBR | — | — | View | |
| FUNDEX NFT | Financial Conduct Authority | GBR | — | — | View | |
| Assets-Access Limited / Asset-Access Company | Financial Conduct Authority | GBR | — | — | View | |
| Forex Tradly LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Hotpayfx | Financial Conduct Authority | GBR | — | — | View | |
| trive-financial.com | Financial Conduct Authority | GBR | — | — | View | |
| ZILUXFUND | Financial Conduct Authority | GBR | — | — | View | |
| OPTIMA INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| BLOOM TRADES LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| FINOWIZ / FINOWIZ LIMITED | 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.