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 30,151-30,200 of 42,122 results
Page 604 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bawerk Trading & Investment (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IFS Global Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Altrean Trade Fx Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| KRYPTO FM Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Irish Rate Tracker | Central Bank of Ireland | IRL | — | — | View | |
| Magnate Holding / Magnate Global/ Magnate global Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| SpurTrade | Malta Financial Services Authority | MLT | — | — | View | |
| AVA TRADES GO | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.EXTEOM.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FORZATRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.PEPPERSTONELD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMUSFX.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THELIONMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://ITRADERSFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Rhone Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Cornhill Finance Management | Financial Conduct Authority | GBR | — | — | View | |
| Real Trade Finance | Financial Conduct Authority | GBR | — | — | View | |
| Cemtex Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AR CAPITAL ACQUISITION CORP | Financial Conduct Authority | GBR | — | — | View | |
| FX Rally | Financial Conduct Authority | GBR | — | — | View | |
| The Credit Hospital | Financial Conduct Authority | GBR | — | — | View | |
| Inventabio | Financial Conduct Authority | GBR | — | — | View | |
| Palmer Finance | Financial Conduct Authority | GBR | — | — | View | |
| IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES | Financial Conduct Authority | GBR | — | — | View | |
| PrimeiroPay S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Royal Investment Consortium | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| DCMAtrading.com | Financial Markets Authority | NZL | — | Page | View | |
| Quick Pay | Financial Markets Authority | NZL | — | — | View | |
| BNP Paribas S.A (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| www.swissgroupfinanceag.ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.swissgroupfinanceag.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website https://visaluxsc.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| VINIFX | Financial Conduct Authority | GBR | — | — | View | |
| FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.moneyadvicedebthelp.co.uk | Financial Conduct Authority | GBR | — | Page | View | |
| Bitchain | Financial Conduct Authority | GBR | — | Page | View | |
| Easyprofitsactive | Financial Conduct Authority | GBR | — | — | View | |
| Refundee (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Best One Finance | Financial Conduct Authority | GBR | — | — | View | |
| REINFORD FINANCIAL ADVISORS LLC | Financial Conduct Authority | GBR | — | — | View | |
| PHANTOMGAP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FirstCapital1 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MESSA | Comisión Nacional de Valores | ARG | — | — | View | |
| Elderton Capital Group | Securities and Futures Commission | HKG | — | — | View | |
| Public Warning on https://onlycrypto-exchange.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| WELOFY LTD | Financial Conduct Authority | GBR | — | — | View | |
| Lad Asset Management Limited | Financial Conduct Authority | GBR | — | — | View | |
| Public Warning on https://cryptotitanic.com | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Finance Trader | 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.