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 30,751-30,800 of 42,122 results
Page 616 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Arrow Solution / http://arrowsolution.co.uk/. | Financial Conduct Authority | GBR | — | — | View | |
| Wisdom Finance | Financial Conduct Authority | GBR | — | — | View | |
| Optionfinmax/https://optionfinmax.cc/ | Financial Conduct Authority | GBR | — | — | View | |
| Elite Share Broker | Financial Conduct Authority | GBR | — | — | View | |
| Changing Debts/ changingdebts.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Perfect Coin X / https://perfect-coinx.com | Financial Conduct Authority | GBR | — | — | View | |
| Smart Motor Sales Ltd / smartmotorsales.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| British Technology Bank | Financial Conduct Authority | GBR | — | — | View | |
| DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Financial Conduct Authority | GBR | — | — | View | |
| HOLCOMB FINANCE LI-FEC.ORIG | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| SMART BLESSING CONSULTING, SRL | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| FOREX CLUB LIBERTEX | Superintendencia del Mercado de Valores | DOM | — | Page | View | |
| LET´S START TRADING, S.R.L. | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia Securities Commission | CAN | — | Page | View | |
| Paperbids | British Columbia Securities Commission | CAN | — | — | View | |
| Rolvi Trade | Financial Markets Authority | NZL | — | — | View | |
| Market Radar | Financial Markets Authority | NZL | — | — | View | |
| CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| CARDIFF SAVINGS PLC | Financial Conduct Authority | GBR | — | — | View | |
| Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EREMA INVEST (EREMA INVEST - https://eremainvest.cc/ro) | Financial Supervisory Authority | ROU | — | — | View | |
| GUARDIAN INVEST (GUARDIAN INVEST - https://guardianinvest.co/, https://g-in.cc/, GEMINI 2 - https://openaiprotect.com/) | Financial Supervisory Authority | ROU | — | Page | View | |
| SW Investment / Sunny World Investment Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| 4x or Cixx LLC | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| NETWORK FINANCE LIMITED | Hellenic Capital Market Commission | GRC | — | — | View | |
| CRYPTO24-ALPHA | Financial Conduct Authority | GBR | — | Page | View | |
| Profit Station | Ontario Securities Commission | CAN | — | — | View | |
| Trade Benifa | Ontario Securities Commission | CAN | — | — | View | |
| CA Trade Capital | Ontario Securities Commission | CAN | — | — | View | |
| WEEX | Ontario Securities Commission | CAN | — | Page | View | |
| JP Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| CoinField | Ontario Securities Commission | CAN | — | — | View | |
| BTC-Nation | Ontario Securities Commission | CAN | — | — | View | |
| Royal Investment Consortium or Royal Trading Consortium | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Fraudulent Website A.F.S.C Aruba Financial Services Commission | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| CEX Overseas LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| GBT INTERNATIONAL LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BIT WEST GROUP (BIT WEST GROUP - https://www.bitwest-group.pro) | Financial Supervisory Authority | ROU | — | — | View | |
| Crypto Network Expert | Financial Conduct Authority | GBR | — | Page | View | |
| SUP Kredit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dukasbance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Morris Capitals (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STARLIGHTCAPITAL.IO | Financial Conduct Authority | GBR | — | — | View | |
| Vanguard and Associates /vanguardassocllc.com | Financial Conduct Authority | GBR | — | — | View | |
| Fortexs | Financial Conduct Authority | GBR | — | — | View | |
| ClickproFX | Financial Conduct Authority | GBR | — | — | View | |
| cit-investments.com | Financial Conduct Authority | GBR | — | — | View | |
| CLICKFXM | Financial Conduct Authority | GBR | — | — | View | |
| cloning - Rakuten Europe Bank S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.