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 30,101-30,150 of 42,122 results
Page 603 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://WWW.EUROTRADEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TOMMYLAUREN.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://YUAN-PAYGROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTORICHS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTO-CENTER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://SD-CAPITAL.LTD/?A=HOME | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PLANGUARDINVEST.COM/?A=HOME | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://RACKSPRUCE.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IGNITEFXMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FINVIZ PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IPGATE.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WASIXCAP.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRISTENEOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Centaur 500 Corp | Alberta Securities Commission | CAN | — | — | View | |
| Confrapar | Alberta Securities Commission | CAN | — | — | View | |
| Probate FX Trades | Alberta Securities Commission | CAN | — | — | View | |
| ProFX Options Trade | Alberta Securities Commission | CAN | — | — | View | |
| RivoBanc | Alberta Securities Commission | CAN | — | — | View | |
| Saxo Markets | Alberta Securities Commission | CAN | — | — | View | |
| TradeUnion | Alberta Securities Commission | CAN | — | — | View | |
| Zaftr | Alberta Securities Commission | CAN | — | — | View | |
| Battle Steed AI | Financial Markets Authority | NZL | — | — | View | |
| Cathay Holdings Ltd | Financial Markets Authority | NZL | — | — | View | |
| BTI / Bawerk Trading & Investment | Financial Conduct Authority | GBR | — | — | View | |
| TITAN FX LIMITED / TITAN FTX | Financial Conduct Authority | GBR | — | Page | View | |
| Iron Gates FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Suissefx | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.goldenbridgeholdings.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Royal Oak Investment Services | Ontario Securities Commission | CAN | — | Page | View | |
| Token Pay | Ontario Securities Commission | CAN | — | — | View | |
| Toro Coin | Ontario Securities Commission | CAN | — | — | View | |
| AXIANCEFX | Ontario Securities Commission | CAN | — | — | View | |
| Metzora Capital Investment | Ontario Securities Commission | CAN | — | — | View | |
| Satoshi Mining Stream aka Mine with Satoshi Global Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Finacapital aka Fina Capital | Ontario Securities Commission | CAN | — | — | View | |
| MSC Group Co. Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.kuentaisecurities.com | Securities and Futures Commission | HKG | — | — | View | |
| COWEN CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| HAMPDEN & CO PLC (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://hcapital-trust.ch/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 24hrstrustfxoption | Financial Conduct Authority | GBR | — | — | View | |
| legacytrade.top | Financial Conduct Authority | GBR | — | — | View | |
| Aleph Finance Group Plc (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| Invest Ehub | Financial Conduct Authority | GBR | — | — | View | |
| Polar BTC | Financial Conduct Authority | GBR | — | — | View | |
| Waterman XE / watermanxe.com | Financial Conduct Authority | GBR | — | — | View | |
| DIFC Investment | Financial Conduct Authority | GBR | — | — | View | |
| Fin Broker 365 | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.