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 30,301-30,350 of 42,122 results
Page 607 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| KeyfxMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Trade Benifa | Alberta Securities Commission | CAN | — | — | View | |
| CryptoProgram | British Columbia Securities Commission | CAN | — | Page | View | |
| Gammaron | British Columbia Securities Commission | CAN | — | — | View | |
| MilanPavilion Capital Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Eftrades | Alberta Securities Commission | CAN | — | — | View | |
| Saxo Markets | British Columbia Securities Commission | CAN | — | — | View | |
| FirstCapital1 | British Columbia Securities Commission | CAN | — | — | View | |
| Nexon Groups | Alberta Securities Commission | CAN | — | — | View | |
| Bitop | British Columbia Securities Commission | CAN | — | Page | View | |
| Smart Markets | British Columbia Securities Commission | CAN | — | — | View | |
| GoldberryCo | Alberta Securities Commission | CAN | — | — | View | |
| Profitrop | British Columbia Securities Commission | CAN | — | — | View | |
| Shackecoins (Simple Tech Inc.) | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptop72 Ltd. dba Cryptop72 | British Columbia Securities Commission | CAN | — | Page | View | |
| Global One Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Markets Expert | British Columbia Securities Commission | CAN | — | — | View | |
| Nextonbid | British Columbia Securities Commission | CAN | — | — | View | |
| TXTCoin | British Columbia Securities Commission | CAN | — | — | View | |
| Nexon Groups Limited | British Columbia Securities Commission | CAN | — | — | View | |
| PrestigeCoins | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptos-Wallet | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptospair | British Columbia Securities Commission | CAN | — | Page | View | |
| IntraO | British Columbia Securities Commission | CAN | — | — | View | |
| TitanTrader | British Columbia Securities Commission | CAN | — | — | View | |
| Caplita | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto Lloyds Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Simplii Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Bitcoin Era | British Columbia Securities Commission | CAN | — | Page | View | |
| Fivoro | British Columbia Securities Commission | CAN | — | — | View | |
| WiiCrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| PM Group 365 | Alberta Securities Commission | CAN | — | — | View | |
| JP Crypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Lskinvestments LLC | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto-Guider | British Columbia Securities Commission | CAN | — | Page | View | |
| Profitrop | Alberta Securities Commission | CAN | — | — | View | |
| Primiselite | British Columbia Securities Commission | CAN | — | — | View | |
| Fortune500group | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto-Seed | British Columbia Securities Commission | CAN | — | Page | View | |
| SeaStock24 | British Columbia Securities Commission | CAN | — | — | View | |
| SimpliiCryptos | British Columbia Securities Commission | CAN | — | Page | View | |
| Traders Room FX | British Columbia Securities Commission | CAN | — | — | View | |
| Primespot-Way Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Fibit Pro | British Columbia Securities Commission | CAN | — | — | View | |
| VIPTRADE | British Columbia Securities Commission | CAN | — | Page | View | |
| Brock 500 | British Columbia Securities Commission | CAN | — | — | View | |
| WiseCryptoCapital | British Columbia Securities Commission | CAN | — | Page | View | |
| ITC FX | British Columbia Securities Commission | CAN | — | — | View | |
| Phantomgap | British Columbia Securities Commission | CAN | — | — | View | |
| ExpertOptionxx | 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.