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 30,651-30,700 of 42,122 results
Page 614 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.ZIGBER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| sterlingequityholdings.com | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTYSWAP | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOXPHERE | Financial Conduct Authority | GBR | — | Page | View | |
| GlobalX aka Global X | Ontario Securities Commission | CAN | — | — | View | |
| InteracInvestor aka Interac Investor | Ontario Securities Commission | CAN | — | — | View | |
| Profitrop | Ontario Securities Commission | CAN | — | — | View | |
| SQB | Ontario Securities Commission | CAN | — | — | View | |
| SimpliiCrypto aka SimpliiCryptos | Ontario Securities Commission | CAN | — | Page | View | |
| Sohocapitalgroup | Ontario Securities Commission | CAN | — | — | View | |
| Morgen & Charles Company | Ontario Securities Commission | CAN | — | — | View | |
| DiAngel Group Limited | Ontario Securities Commission | CAN | — | — | View | |
| IceTrade.co.uk | Ontario Securities Commission | CAN | — | Page | View | |
| MyBlockX | Ontario Securities Commission | CAN | — | — | View | |
| G-C Trade | Ontario Securities Commission | CAN | — | — | View | |
| CapitalHub | Ontario Securities Commission | CAN | — | Page | View | |
| WiiCrypto | Ontario Securities Commission | CAN | — | Page | View | |
| Paperbids aka Paper Bids | Ontario Securities Commission | CAN | — | — | View | |
| BitMarket-Capital | Ontario Securities Commission | CAN | — | — | View | |
| Tradingexpo | Ontario Securities Commission | CAN | — | — | View | |
| Comovest | Ontario Securities Commission | CAN | — | — | View | |
| Admirria aka Global Tech Industries Limited | Ontario Securities Commission | CAN | — | — | View | |
| Coins-Capital | British Columbia Securities Commission | CAN | — | — | View | |
| multifxincome | Financial Conduct Authority | GBR | — | — | View | |
| 4X.FM | Financial Conduct Authority | GBR | — | — | View | |
| www.cryptofinance.guru | Financial Conduct Authority | GBR | — | Page | View | |
| Finansys FX / Finansysfx.io LTD | Financial Conduct Authority | GBR | — | — | View | |
| Lamelle Financial Consultants Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Marketrip | Polish Financial Supervision Authority | POL | — | — | View | |
| Prime Oakmont, TigersFM | Polish Financial Supervision Authority | POL | — | — | View | |
| Amethyst UE Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Direct Financial Services Poland Sp. z o.o., Sp. k. | Polish Financial Supervision Authority | POL | — | Page | View | |
| AP Management Group | Financial Conduct Authority | GBR | — | — | View | |
| EVO CRYPTOS / evocryptos.com | Financial Conduct Authority | GBR | — | Page | View | |
| SSC INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Nexon Groups | Financial Conduct Authority | GBR | — | — | View | |
| UNICORN FX | Financial Conduct Authority | GBR | — | — | View | |
| BITBINX | Financial Conduct Authority | GBR | — | — | View | |
| M5 CARS / www.m5carsltd.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| TRADEMARKETSPRO | Financial Conduct Authority | GBR | — | — | View | |
| COINSFLUX LTD | Financial Conduct Authority | GBR | — | — | View | |
| at-agora.com | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Gecko | Financial Conduct Authority | GBR | — | — | View | |
| DenoxFundz | Financial Conduct Authority | GBR | — | — | View | |
| BNP Paribas | Financial Markets Authority | NZL | — | Page | View | |
| Compare fixed term deposits | Financial Markets Authority | NZL | — | — | View | |
| Ventures Equity | Financial Markets Authority | NZL | — | — | View | |
| CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CRYSTAEARN | Financial Conduct Authority | GBR | — | — | View | |
| VTZ CAPITALS | 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.