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 30,801-30,850 of 42,122 results
Page 617 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GIS Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Shaketraders | British Columbia Securities Commission | CAN | — | — | View | |
| MY.EUOCTAFX.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| Capital Equity and Funds Management Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Masterfx-Options | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| INVESTINGCITI | Financial Conduct Authority | GBR | — | — | View | |
| AKO MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALFATRADE.CC/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ALPHACAPG.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALASSETSMGTS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://COINEXSIMPLEXINVESTMENT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FOSTERCAPS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GCM FINANCE ADVICE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://INVERFORX.COM.MX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ONYX-TRADERS.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| QC FINANCES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SAANUTFINANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SMARTCAPITAL.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UTS UniTradeSwiss | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CAPFM.IO | Hellenic Capital Market Commission | GRC | — | — | View | |
| FX24TRADE.IO | Hellenic Capital Market Commission | GRC | — | — | View | |
| FX-TRADING.CO | Hellenic Capital Market Commission | GRC | — | — | View | |
| Intelligence Prime Capital Ltd (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Handelex | Financial Conduct Authority | GBR | — | — | View | |
| Paper Bids | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Saanut Corporate Finance | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| K2 Holdings | Financial Services Agency | JPN | — | — | View | |
| CRYPTOGRAPH LIMITED | Financial Services Agency | JPN | — | Page | View | |
| Big Boss Holdings Company Limited | Financial Services Agency | JPN | — | — | View | |
| PhoenixTB | Financial Conduct Authority | GBR | — | — | View | |
| ORBIT GTM | Financial Conduct Authority | GBR | — | Page | View | |
| TradesPeck | Financial Conduct Authority | GBR | — | Page | View | |
| SwissTrade | Financial Conduct Authority | GBR | — | Page | View | |
| CENTRISFX | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Connect | Financial Conduct Authority | GBR | — | Page | View | |
| Sundell Limited | Financial Conduct Authority | GBR | — | — | View | |
| Global Active FXT / Globalactive FxTrade | Financial Conduct Authority | GBR | — | — | View | |
| CS Holding (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Creditor Tax Rebates Limited | Financial Conduct Authority | GBR | — | — | View | |
| Creditor Tax Assessments Limited | Financial Conduct Authority | GBR | — | — | View | |
| CQV Tax Rebates Limited | Financial Conduct Authority | GBR | — | — | View | |
| Kievs Credit Union / kievscreditsunion.com | Financial Conduct Authority | GBR | — | — | View | |
| 2nd Chance Group Limited / your2ndchancegroup.com | Financial Conduct Authority | GBR | — | — | View | |
| Maddex Capital | Financial Conduct Authority | GBR | — | Page | View | |
| VT Markets / www.vtmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| LondonBit / https://londonbit.co.uk/. | Financial Conduct Authority | GBR | — | — | View | |
| Creditor Tax Filings Limited | Financial Conduct Authority | GBR | — | — | View | |
| AxianceFX | British Columbia Securities Commission | CAN | — | — | View | |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Capitalswise | 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.