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 30,251-30,300 of 42,122 results
Page 606 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Secure Finance Limited | Financial Conduct Authority | GBR | — | — | View | |
| Imbrexstream / imbrexstream.com | Financial Conduct Authority | GBR | — | — | View | |
| DeluxeprimeInvestment Inc / Deluxeprime Investments Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Hudson International Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Money Farm (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| DAKKENGROUP | Hellenic Capital Market Commission | GRC | — | — | View | |
| BIDTRADE.NET | Hellenic Capital Market Commission | GRC | — | — | View | |
| 247AntMiningTrade | Financial Conduct Authority | GBR | — | — | View | |
| Golden Pro Invest | Alberta Securities Commission | CAN | — | — | View | |
| Fortune 500 Group | Alberta Securities Commission | CAN | — | — | View | |
| Crypto Spair | Alberta Securities Commission | CAN | — | Page | View | |
| Aurora Coins | Alberta Securities Commission | CAN | — | — | View | |
| VIP Trade | Alberta Securities Commission | CAN | — | — | View | |
| Global One Markets | Alberta Securities Commission | CAN | — | — | View | |
| Express Trade | Alberta Securities Commission | CAN | — | — | View | |
| Xpress Trade | Alberta Securities Commission | CAN | — | — | View | |
| Cryptos-Wallet | Alberta Securities Commission | CAN | — | Page | View | |
| Prime SpotWay | Alberta Securities Commission | CAN | — | — | View | |
| Kucoin | Alberta Securities Commission | CAN | — | — | View | |
| JP Crypto Service | Alberta Securities Commission | CAN | — | Page | View | |
| Crypto Chain Group | Alberta Securities Commission | CAN | — | Page | View | |
| LSK Investments | Alberta Securities Commission | CAN | — | — | View | |
| Octantx | Alberta Securities Commission | CAN | — | — | View | |
| CoinRally | Alberta Securities Commission | CAN | — | — | View | |
| Shake Coins | Alberta Securities Commission | CAN | — | — | View | |
| JetBitx | Alberta Securities Commission | CAN | — | — | View | |
| Pro Authentic Mininc | Alberta Securities Commission | CAN | — | — | View | |
| BIT KOP | Alberta Securities Commission | CAN | — | — | View | |
| Quantrix Capital | British Columbia Securities Commission | CAN | — | — | View | |
| CentralMargins (aka CentralMargins Trading Services LLC) | British Columbia Securities Commission | CAN | — | Page | View | |
| AlfaBTC | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptoneyx | British Columbia Securities Commission | CAN | — | Page | View | |
| CoinPlatform | British Columbia Securities Commission | CAN | — | — | View | |
| Gatebits | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitrenex Group | British Columbia Securities Commission | CAN | — | — | View | |
| Global Invest Capital | British Columbia Securities Commission | CAN | — | Page | View | |
| Atomic Trade | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoWealthInvestments | British Columbia Securities Commission | CAN | — | Page | View | |
| Main Bit | British Columbia Securities Commission | CAN | — | — | View | |
| Novobrokers | British Columbia Securities Commission | CAN | — | — | View | |
| EverriseBrokers | British Columbia Securities Commission | CAN | — | — | View | |
| Goldcorptrd.com | British Columbia Securities Commission | CAN | — | — | View | |
| Comovest | British Columbia Securities Commission | CAN | — | — | View | |
| YorkBit | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto-rocketsfx.com | British Columbia Securities Commission | CAN | — | Page | View | |
| Shackle Coin | Alberta Securities Commission | CAN | — | — | View | |
| Diangel Group Limited | British Columbia Securities Commission | CAN | — | — | View | |
| FXCR | British Columbia Securities Commission | CAN | — | Page | View | |
| Binanceup.com | British Columbia Securities Commission | CAN | — | 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.