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 29,951-30,000 of 42,122 results
Page 600 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Multi Invest | Financial Conduct Authority | GBR | — | — | View | |
| thepremiumtrading.net | Financial Conduct Authority | GBR | — | — | View | |
| Matrax-Digital | Financial Conduct Authority | GBR | — | — | View | |
| CASHBITINVEST.LTD | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALS-LTTDIAA | Financial Conduct Authority | GBR | — | — | View | |
| website https://platinum-am-lu.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Amaze Finance | Financial Conduct Authority | GBR | — | — | View | |
| Full Coin | Financial Conduct Authority | GBR | — | — | View | |
| 465 View Options | Financial Conduct Authority | GBR | — | — | View | |
| Newtradecomplex | Financial Conduct Authority | GBR | — | — | View | |
| Extreme Tradecoin | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT-FLEX.COM LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Waystone AM | Financial Conduct Authority | GBR | — | — | View | |
| European FX | Financial Conduct Authority | GBR | — | — | View | |
| SIGMA PRIMARY | Financial Conduct Authority | GBR | — | — | View | |
| Hetairoi Capital | Financial Conduct Authority | GBR | — | — | View | |
| Goldforincome.com | Financial Conduct Authority | GBR | — | — | View | |
| TrueAssex Capital | Financial Conduct Authority | GBR | — | — | View | |
| GAM GROWTH INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Quyen/ Quyen Tmarkets Limited | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://TRADEGENICS.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACERFINANCE.CO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BULLCAPITAL.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SECTORTHETA.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FBL Holdings | Ontario Securities Commission | CAN | — | — | View | |
| CNEXAP | Ontario Securities Commission | CAN | — | — | View | |
| JETbitX | Ontario Securities Commission | CAN | — | — | View | |
| Crypto-Guider | Ontario Securities Commission | CAN | — | Page | View | |
| Bitfront | Ontario Securities Commission | CAN | — | — | View | |
| LST-ic aka Live Secure Trade | Ontario Securities Commission | CAN | — | — | View | |
| The Business Investment Center | Ontario Securities Commission | CAN | — | — | View | |
| Jussimple Trading | Ontario Securities Commission | CAN | — | — | View | |
| Validus | Financial Markets Authority | NZL | — | — | View | |
| CharterHoldingsLtd.com | Financial Markets Authority | NZL | — | — | View | |
| JFM Group | Financial Markets Authority | NZL | — | — | View | |
| CJV Trust Services | Financial Markets Authority | NZL | — | Page | View | |
| Cambridge Asset Management | Financial Markets Authority | NZL | — | — | View | |
| Soltechx | Financial Markets Authority | NZL | — | — | View | |
| https://yd.rocteck.com | Securities and Futures Commission | HKG | — | — | View | |
| "Way to Finance" (www.waytofinance.co.uk/abut_Us.html) | Hellenic Capital Market Commission | GRC | — | — | View | |
| FASTSWINGPAYOUT.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| SMART EXPRESS CRYPTOCURRENCY | Financial Conduct Authority | GBR | — | Page | View | |
| Alpe Market / Alpe Inversiones | Financial Conduct Authority | GBR | — | — | View | |
| Alpe Market | Financial Conduct Authority | GBR | — | — | View | |
| Markets Expert / marketsxpert.com | Financial Conduct Authority | GBR | — | — | View | |
| Solid Rock Loans | Financial Conduct Authority | GBR | — | — | View | |
| Nux Trade | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTMINERS WORLD LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Wharton Asset Management Capital Limited /Wharton LTD | 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.