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 30,351-30,400 of 42,122 results
Page 608 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CFD Trades | British Columbia Securities Commission | CAN | — | Page | View | |
| Wasixcap | British Columbia Securities Commission | CAN | — | — | View | |
| Forbes Capital Partners | British Columbia Securities Commission | CAN | — | — | View | |
| The Financial Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| CryptoKings | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitcore | British Columbia Securities Commission | CAN | — | Page | View | |
| MTcapitals | British Columbia Securities Commission | CAN | — | — | View | |
| MilleniumOne | British Columbia Securities Commission | CAN | — | — | View | |
| Zylo Trade Limited | British Columbia Securities Commission | CAN | — | Page | View | |
| Premier Finance Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Satoshi Mining Stream aka Mine With Satoshi Global Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Crypteriun.cc | Hellenic Capital Market Commission | GRC | — | — | View | |
| FX-MAGNA.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| Invest505 | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| IXSPARKO LLC / Pro Investments | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ECTraders | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Broomfinance | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Express TradingFX | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Upstream-market | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Polarbtc | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Gainful Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sallix Capital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Brinks Investment | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Trade Secured Fx | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TradeVexo | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| www.allianceinvgroup.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Belana Group LLC / Zigber.com | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Barclay Private Assets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Trade Union Trust | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| HTTPS://EIETRADINGMARKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FOREXTIMELTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTP://WWW.DAXGLOBE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BORNSTEININVESTMENT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://BULLISH-FX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ALLSOLUTIONSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADECAPITOL.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GLOBAL-FX-TRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BIT INDEX AI | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITCOIN MOTION | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| OIL PROFIT | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITCOINBANK / BITCOIN BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ULTIMATE MARKET TRADING | Financial Conduct Authority | GBR | — | — | View | |
| BullCapitalFx LTD | Financial Conduct Authority | GBR | — | — | View | |
| Binary Crypto Trading LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CoinAssets Finance / CoinAssetsFinance | Financial Conduct Authority | GBR | — | Page | View | |
| TradePip | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL KINTEX LTD | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL KINTEX LTD | Financial Conduct Authority | GBR | — | — | View | |
| Paypoint invest | 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.