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 30,551-30,600 of 42,122 results
Page 612 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.BROCPRIME.NET | Hellenic Capital Market Commission | GRC | — | — | View | |
| Coin Option / Coin Option Bank Europe S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Prime Markets / primemarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| PixPal Pro / pixpalpro.com | Financial Conduct Authority | GBR | — | — | View | |
| Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Caplita | Financial Conduct Authority | GBR | — | — | View | |
| www.greenloancl.com | Financial Conduct Authority | GBR | — | — | View | |
| TRESORFX | Financial Conduct Authority | GBR | — | — | View | |
| Trader Minds | Financial Conduct Authority | GBR | — | Page | View | |
| TREZO CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| BFOREXPRO | Financial Conduct Authority | GBR | — | Page | View | |
| Dynamic Capital Group AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website https://www.mon-acces-personnel.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PTWealthManagement | Financial Markets Authority | NZL | — | — | View | |
| Suncorp | Financial Markets Authority | NZL | — | — | View | |
| Shaobank | Securities and Futures Commission | HKG | — | — | View | |
| Advanz Capital | Securities and Futures Commission | HKG | — | — | View | |
| WWW.VERUMHK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ZENITH VISUAL COINTRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OPENMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OMEGAROX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FX MUNDO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MAVPCAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LODENSERVICESS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://OXSHARE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CLAIR CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Spar-Anlagen | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.140investment.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRADO BANCO | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PHUNEMZ COINS FX | Financial Conduct Authority | GBR | — | — | View | |
| FX PLANNET / FXPLANNET | Financial Conduct Authority | GBR | — | — | View | |
| WWW.SMITRADE.COM/ WWW.SMITRADE.EU | Hellenic Capital Market Commission | GRC | — | Page | View | |
| APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Financial Conduct Authority | GBR | — | — | View | |
| Coinone Trading Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Premium Finance Solutions Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Reformatix | British Columbia Securities Commission | CAN | — | — | View | |
| Tesler/7Tesler | British Columbia Securities Commission | CAN | — | — | View | |
| Beneffx.com | British Columbia Securities Commission | CAN | — | — | View | |
| GSPartners | British Columbia Securities Commission | CAN | — | — | View | |
| Jukebox Capital Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| accordinvestmentslimited.com | Financial Markets Authority | NZL | — | — | View | |
| Ariseinvslimited.com | Financial Markets Authority | NZL | — | — | View | |
| www.account.htislimited.com | Securities and Futures Commission | HKG | — | — | View | |
| Kowela LTD | Securities and Futures Commission | HKG | — | — | View | |
| Arbitrage Dividend Fund | Polish Financial Supervision Authority | POL | — | — | View | |
| Canapharm P.S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Cream Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Sollari | 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.