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 30,401-30,450 of 42,122 results
Page 609 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://ariolaholdings.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Vivian Trade, AcerFinance, PrimusFX Inc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BinaryCent | Alberta Securities Commission | CAN | — | Page | View | |
| CA Trade Capital | Alberta Securities Commission | CAN | — | — | View | |
| CloseOption | Alberta Securities Commission | CAN | — | Page | View | |
| Gemince Trade | Alberta Securities Commission | CAN | — | — | View | |
| Grand Capital Option | Alberta Securities Commission | CAN | — | — | View | |
| InstaForex | Alberta Securities Commission | CAN | — | Page | View | |
| IQ Cent | Alberta Securities Commission | CAN | — | — | View | |
| ONSpotBNK | Alberta Securities Commission | CAN | — | — | View | |
| Phantomgap | Alberta Securities Commission | CAN | — | — | View | |
| Pocket Option | Alberta Securities Commission | CAN | — | Page | View | |
| RaceOption | Alberta Securities Commission | CAN | — | Page | View | |
| Spectre AI | Alberta Securities Commission | CAN | — | — | View | |
| Worldvex | Alberta Securities Commission | CAN | — | — | View | |
| WorldForex | Alberta Securities Commission | CAN | — | Page | View | |
| BINARYOPTION57 | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| www.altadigitalinc.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Robo Invest PLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRADEUROS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Seven Financial Group | Polish Financial Supervision Authority | POL | — | — | View | |
| MEGA TRADEVEST | Financial Conduct Authority | GBR | — | Page | View | |
| GOLDBIZ-TRADE.COM | Financial Conduct Authority | GBR | — | — | View | |
| GREASE WALLET INC | Financial Conduct Authority | GBR | — | — | View | |
| Wayven FX Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| PU prime / Pacific Union (Seychelles) Limited | Financial Conduct Authority | GBR | — | — | View | |
| Top Market / top-market.io | Financial Conduct Authority | GBR | — | — | View | |
| website www.sb-finance-lu.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Euroway Capital | Central Bank of Ireland | IRL | — | — | View | |
| Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| https://digitalcurrency-exchange.uk/ | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| OCEAN MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| QUANTUM ACCRUEFX | Financial Conduct Authority | GBR | — | — | View | |
| MITRADEX-GROWTH | Financial Conduct Authority | GBR | — | Page | View | |
| GRUPO FLOXO | Comisión Nacional de Valores | ARG | — | — | View | |
| Cryptoceltic | Financial Conduct Authority | GBR | — | Page | View | |
| https://twmoomoo.com | Securities and Futures Commission | HKG | — | — | View | |
| TOP LIVE OPTIONS FX / TOPLIVEOPTIONSFX.ONLINE | Financial Conduct Authority | GBR | — | Page | View | |
| Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management | Financial Conduct Authority | GBR | — | — | View | |
| FogFXLt.trade | Financial Conduct Authority | GBR | — | — | View | |
| MEGA CRYPTO EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTFXMINING | Financial Conduct Authority | GBR | — | — | View | |
| TRENDFX PNS | Financial Conduct Authority | GBR | — | — | View | |
| POWER 2 FX | Financial Conduct Authority | GBR | — | — | View | |
| Szarmach Investments Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Gold Team FX Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| KLG S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| 24 TOP LIVE MINING FX | Financial Conduct Authority | GBR | — | — | View | |
| CLOUDFXCOIN | Financial Conduct Authority | GBR | — | — | View | |
| ORCFX | 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.