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 30,051-30,100 of 42,122 results
Page 602 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bright Space LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Rejestracja Pojazdów Tomasz Niemiec | Polish Financial Supervision Authority | POL | — | — | View | |
| EXXON FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALSPOTFX | Hellenic Capital Market Commission | GRC | — | — | View | |
| UP4PROFIT | Hellenic Capital Market Commission | GRC | — | — | View | |
| 4FXLUXUS | Hellenic Capital Market Commission | GRC | — | — | View | |
| BLACKDIAMONDSWISS | Hellenic Capital Market Commission | GRC | — | — | View | |
| SPOTFINEX.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| 27PROQUOTE | Hellenic Capital Market Commission | GRC | — | — | View | |
| website https://luxsozialservicer.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| website https://bondstreet-holdings.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| UNION TRUST LTD / UNIONTRUST | Financial Conduct Authority | GBR | — | — | View | |
| ZALTRON | Financial Conduct Authority | GBR | — | — | View | |
| TOWERBLISS | Financial Conduct Authority | GBR | — | — | View | |
| PEROXATRADE | Financial Conduct Authority | GBR | — | — | View | |
| TEAM INVESTMENT LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Amirex Trading | Financial Conduct Authority | GBR | — | — | View | |
| Fantom Investment | Financial Conduct Authority | GBR | — | — | View | |
| opextrade | Financial Conduct Authority | GBR | — | — | View | |
| CONNECTED CRYPTO TRADES MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| MEGABULL TRADING OPTION | Financial Conduct Authority | GBR | — | — | View | |
| Global Solutions aka Global Solution | Ontario Securities Commission | CAN | — | — | View | |
| Maxcore | Ontario Securities Commission | CAN | — | — | View | |
| SMI Trade | Ontario Securities Commission | CAN | — | — | View | |
| PrestigeCoins | Ontario Securities Commission | CAN | — | — | View | |
| TrendinGAP | Ontario Securities Commission | CAN | — | — | View | |
| Metafi Yielders aka Metafiyielders Pty Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Sky Global Trading Inc | Financial Conduct Authority | GBR | — | — | View | |
| Debt Clearers / debtclearers.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Pivot Signals / pivotsignals.live | Financial Conduct Authority | GBR | — | — | View | |
| OneTech Finance | Financial Conduct Authority | GBR | — | — | View | |
| Grotfinance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.silverliontrade.com | Securities and Futures Commission | HKG | — | — | View | |
| MF-Securities | Financial Conduct Authority | GBR | — | — | View | |
| Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Grandpropips Advisors / gradepropips.net | Financial Conduct Authority | GBR | — | — | View | |
| DIAMOND WEALTH MANAGEMENT INC | Financial Conduct Authority | GBR | — | — | View | |
| Saxo 24 FX | Financial Conduct Authority | GBR | — | — | View | |
| FLIP GLOBAL EARNER | Financial Conduct Authority | GBR | — | — | View | |
| Assets Genius | Financial Conduct Authority | GBR | — | — | View | |
| ACENT SIGNAL | Financial Conduct Authority | GBR | — | — | View | |
| ONE ZERO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| EXPERTSECUREDPLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| ForexFGS | Financial Conduct Authority | GBR | — | Page | View | |
| VEA Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| SINGA BIZNES SP. Z O.O. | Polish Financial Supervision Authority | POL | — | — | View | |
| Arionn Investment Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Arktecmarkets | Financial Conduct Authority | GBR | — | — | View | |
| FOREX EXPERTFXSTRADE | Financial Conduct Authority | GBR | — | Page | 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.