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 30,201-30,250 of 42,122 results
Page 605 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Public warning on http://blast-money.pro/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://metacoinspace.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on http://clever-exchange.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on http://barter-service.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on https://cryptovector.com/ | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Public Warning on http://brave-exchange.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on http://barter-cash.org/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://flashextex.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on https://app-bitcoin-future.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Public Warning on ‘Globix Platform’ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) | Financial Supervisory Authority | ROU | — | Page | View | |
| APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) | Financial Supervisory Authority | ROU | — | — | View | |
| munrofinancialplannersltd.com | Financial Conduct Authority | GBR | — | — | View | |
| Market Giants | Financial Conduct Authority | GBR | — | — | View | |
| ultimatepacify.net | Financial Conduct Authority | GBR | — | — | View | |
| Pipinvestors (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FI Union | Financial Conduct Authority | GBR | — | — | View | |
| DSIL Investment Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| WEALTH WAVES | Financial Conduct Authority | GBR | — | Page | View | |
| BitGlobals-miners | Financial Conduct Authority | GBR | — | — | View | |
| EMPIREGAIN TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Binec Capital Investment Company | Financial Conduct Authority | GBR | — | — | View | |
| Carter-Williams | Ontario Securities Commission | CAN | — | — | View | |
| FxRevenues | Ontario Securities Commission | CAN | — | Page | View | |
| Spotinvest Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Rivobanc | Ontario Securities Commission | CAN | — | — | View | |
| Bitchain | Ontario Securities Commission | CAN | — | Page | View | |
| Primiselite aka Primis Elite | Ontario Securities Commission | CAN | — | — | View | |
| Cryptop | Ontario Securities Commission | CAN | — | Page | View | |
| ALLEN & ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| Pacific Alps AG / pacific-alps-ag.com | Financial Conduct Authority | GBR | — | — | View | |
| tradingautofx.com | Financial Conduct Authority | GBR | — | — | View | |
| 247PROTRADING | Financial Conduct Authority | GBR | — | — | View | |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HTTPS://WWW.ASCENDINGBULL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AXIONTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.VIRGOBANC.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Crypto Novu Fx & P240 Ltd | Malta Financial Services Authority | MLT | — | Page | View | |
| Finbond Asset Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Alenol Worten Holding Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Siliconcorp | Malta Financial Services Authority | MLT | — | — | View | |
| Wasixcap | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| A-Trade International | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| VerifyFX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Mobatrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| FinancialGate | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| website http://arielsystem.pro | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BDVEST SITE | Financial Conduct Authority | GBR | — | — | View | |
| BLOOMVEST | Financial Conduct Authority | GBR | — | — | View | |
| Universal Acorn | 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.