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 30,501-30,550 of 42,122 results
Page 611 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CT MATADOR | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SEÑALES FOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.POLARBTC.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.UPSTREAM-MARKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SURGETRADER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMPORT CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ADRSWAP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MADEIRAINVESTCLUB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Reclaim Right | Financial Conduct Authority | GBR | — | — | View | |
| Mortal Finance / mortalfinance.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| JPY500 | Financial Conduct Authority | GBR | — | — | View | |
| Robertson RX | Financial Conduct Authority | GBR | — | — | View | |
| CryptoLecs | Financial Conduct Authority | GBR | — | Page | View | |
| Polar Capital Technology (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bitwest | Financial Conduct Authority | GBR | — | — | View | |
| West Empire Private Equity Inc. | Central Bank of Ireland | IRL | — | Page | View | |
| Arch Investment ICAV | Central Bank of Ireland | IRL | — | — | View | |
| BIT-Lords | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Equity-Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Acefinancesystem Ltd | Financial Conduct Authority | GBR | — | — | View | |
| UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) | Financial Conduct Authority | GBR | — | — | View | |
| Digital Kingdom Academy | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| HDLS Digital Kingdom Investment Group, S.R.L. | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| Fx Gblobal Td | Financial Conduct Authority | GBR | — | — | View | |
| Limited Private Group | Financial Conduct Authority | GBR | — | — | View | |
| BankersGate | Financial Conduct Authority | GBR | — | — | View | |
| GTSEnergyMarkets FX | Financial Conduct Authority | GBR | — | — | View | |
| CT MATADOR | Financial Conduct Authority | GBR | — | — | View | |
| Alphaprotrades | Alberta Securities Commission | CAN | — | — | View | |
| CryptoFX Group | Alberta Securities Commission | CAN | — | Page | View | |
| BitMarket-Capital | Alberta Securities Commission | CAN | — | — | View | |
| BMG CryptoGroup Limited | Alberta Securities Commission | CAN | — | Page | View | |
| Coinswpro | Alberta Securities Commission | CAN | — | — | View | |
| GSPartners | Alberta Securities Commission | CAN | — | — | View | |
| Intel Academy | Alberta Securities Commission | CAN | — | — | View | |
| Jaxx Liberty | Alberta Securities Commission | CAN | — | — | View | |
| Bitnomics | Alberta Securities Commission | CAN | — | — | View | |
| Markets Expert | Alberta Securities Commission | CAN | — | — | View | |
| TheSaveBit | Alberta Securities Commission | CAN | — | — | View | |
| International Markets Live Inc (IM MASTERY ACADEMY) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FUNDSTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| ULTIMOSFX / ULTIMOS FX | Financial Conduct Authority | GBR | — | — | View | |
| GROWFUNDSFX | Financial Conduct Authority | GBR | — | — | View | |
| XIP CAPITAL GROUPS | Financial Conduct Authority | GBR | — | — | View | |
| Global Access FX | Financial Conduct Authority | GBR | — | — | View | |
| WWW.SWISS24.IO | Hellenic Capital Market Commission | GRC | — | — | View | |
| WWW.TRADINGBLOOM.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| WWW.XGLOBALFIN.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| WWW.GLADIOLUSTOX.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| WWW.SHARKOPTION.COM | Hellenic Capital Market Commission | GRC | — | — | 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.