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 30,701-30,750 of 42,122 results
Page 615 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ACCET MINING | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKCHAIN MINNERS LTD | Financial Conduct Authority | GBR | — | Page | View | |
| www.carasset.com | Securities and Futures Commission | HKG | — | — | View | |
| i) https://futu-pro.com ii) https://futubit.com | Securities and Futures Commission | HKG | — | — | View | |
| FXCYCLETRADER FINANCIAL | Financial Conduct Authority | GBR | — | — | View | |
| GLOBA GIANT ASSET / GLOBAGIANTASSET | Financial Conduct Authority | GBR | — | — | View | |
| OCTUSGLOBALLTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| INFINITY MINERS | Financial Conduct Authority | GBR | — | — | View | |
| INFINITE PRIME | Financial Conduct Authority | GBR | — | — | View | |
| AxianceFX | Alberta Securities Commission | CAN | — | — | View | |
| Axiance | Alberta Securities Commission | CAN | — | Page | View | |
| CapitalHub | Alberta Securities Commission | CAN | — | Page | View | |
| Coins Capital | Alberta Securities Commission | CAN | — | — | View | |
| Fivoro | Alberta Securities Commission | CAN | — | — | View | |
| GensMarkets | Alberta Securities Commission | CAN | — | Page | View | |
| GSP Finance Company (Bangladesh) Limited | Alberta Securities Commission | CAN | — | — | View | |
| MyProfitLive | Alberta Securities Commission | CAN | — | — | View | |
| Pernix Reim Limited | Alberta Securities Commission | CAN | — | — | View | |
| Portrades | Alberta Securities Commission | CAN | — | — | View | |
| Tradeview Forex | Alberta Securities Commission | CAN | — | Page | View | |
| howardequityholdings.com | Financial Conduct Authority | GBR | — | — | View | |
| SilverFx Investment | Financial Conduct Authority | GBR | — | — | View | |
| TrojanTraders | Financial Conduct Authority | GBR | — | — | View | |
| finexnet.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ALLIANCE-FXLIMITED.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DIFCINVESTMENT.WORLD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EXPRIME.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBAL NEWS TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MEDIFINANCE LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NHTECHNOLOGIES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ROYALINVESTMENTCONSORTIUM.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.UBMCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TraderMinds / Trader Minds Management Ltd | Financial Market Authority | AUT | — | — | View | |
| Wirrerium LLC | Financial Market Authority | AUT | — | — | View | |
| YEM / YEM Foundation | Financial Market Authority | AUT | — | — | View | |
| www.dsil24.com | Financial Market Authority | AUT | — | — | View | |
| Gala-Gruppe | Financial Market Authority | AUT | — | — | View | |
| Expert Trademiners | Financial Market Authority | AUT | — | — | View | |
| Magna Finance Holdings | Financial Market Authority | AUT | — | — | View | |
| Immediate Edge | Financial Market Authority | AUT | — | Page | View | |
| NetProfit | Financial Market Authority | AUT | — | — | View | |
| Ervestment | Financial Market Authority | AUT | — | — | View | |
| BlockTradeFx | Financial Conduct Authority | GBR | — | — | View | |
| GlobalFxTradings | Financial Conduct Authority | GBR | — | — | View | |
| UltraMaxProfit | Financial Conduct Authority | GBR | — | Page | View | |
| Trex247option | Financial Conduct Authority | GBR | — | — | View | |
| Assets-Investments | Financial Conduct Authority | GBR | — | — | View | |
| IVA Informer / ivainformer.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Levy & Langford | 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.