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 30,601-30,650 of 42,122 results
Page 613 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Gridingrows FX Signal | Financial Conduct Authority | GBR | — | — | View | |
| Goldman Lampe Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Any Coin Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Prestige-Coins | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Signix LTD operating as Portrades | British Columbia Securities Commission | CAN | — | — | View | |
| https://alpinuminvestmentmanagement.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hermes Capital Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Profitrop | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Banque Marchand | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Advancia | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Autoken P.S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| InvestCenter / www.invest-center.com | Financial Conduct Authority | GBR | — | — | View | |
| CGEXXPLOITCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| TRADEPROFITS | Financial Conduct Authority | GBR | — | — | View | |
| Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BuntyCorp.com | Financial Markets Authority | NZL | — | — | View | |
| Royal Investment Consortium (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| www.ibkr-trade.com | Securities and Futures Commission | HKG | — | — | View | |
| Billion FX Asia | Financial Services Agency | JPN | — | — | View | |
| Nidex Limited | Financial Services Agency | JPN | — | — | View | |
| VT Markets | Financial Services Agency | JPN | — | Page | View | |
| https://Financialmarkt.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| PREMIER EQUITY MANAGEMENT LLC | Financial Conduct Authority | GBR | — | — | View | |
| PRIVE FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| VIPOTOR WEALTH LTD | Financial Conduct Authority | GBR | — | — | View | |
| bencointernational.net | Financial Conduct Authority | GBR | — | — | View | |
| ZADE INVESTMENT LIMITED / ZADE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| AIINOVATIVETRADE | Financial Conduct Authority | GBR | — | — | View | |
| Luxem Capital | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| INFINIT TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Zenith Experts | Financial Conduct Authority | GBR | — | — | View | |
| AlgoForex | Financial Conduct Authority | GBR | — | Page | View | |
| Proton Live Trading | Financial Conduct Authority | GBR | — | — | View | |
| EJ Profit | Financial Conduct Authority | GBR | — | — | View | |
| TheGoldencoinmining / Phonix Fxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Max FX Global | Financial Conduct Authority | GBR | — | — | View | |
| Swiffbit | Financial Conduct Authority | GBR | — | — | View | |
| Fchain-Network | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Financial Investment & P240 Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| GULFSHORE TRADING | Financial Conduct Authority | GBR | — | — | View | |
| VERTEX DIGITAL | Financial Conduct Authority | GBR | — | — | View | |
| BespokeFinance.ltd | Financial Markets Authority | NZL | — | — | View | |
| www.familyoffice-viollet.ch | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| HTTPS://ACI-VPFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BINETRIX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BITMART.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BWGAMONLINE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINANCE-TRADERS.LTD/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.GADVM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SUPREME MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.