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 30,901-30,950 of 42,122 results
Page 619 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Trendex | Ontario Securities Commission | CAN | — | — | View | |
| Nexus LLC aka Invest Point | Ontario Securities Commission | CAN | — | — | View | |
| ULTRADX Limited | Ontario Securities Commission | CAN | — | — | View | |
| BTSE Global Exchange aka BTSEGlobal | Ontario Securities Commission | CAN | — | — | View | |
| www.citharainvestment-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| Instant Globals Trade | Malta Financial Services Authority | MLT | — | — | View | |
| Uniglobal Investment Limited or Uniglobal Invest Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| ASSETALLIANCEINC.COM | Financial Conduct Authority | GBR | — | — | View | |
| BOSTON CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| METABITEXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| ZADEPRO GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| TRADE ONE FX | Financial Conduct Authority | GBR | — | — | View | |
| MJ COININVEST PRO | Financial Conduct Authority | GBR | — | — | View | |
| CIE-SA Financial Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EXCHANGE SAFE | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Imperial Solutions Ltd and Imperial Markets | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| iMod Trade & Investment Company Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FOREX BMC | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| i21 CO LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Elegant Trust Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Management Group | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| VERTEX PRIME | Financial Conduct Authority | GBR | — | — | View | |
| COIN TOP FX | Financial Conduct Authority | GBR | — | — | View | |
| Maxi Trust Miners Limited | Financial Conduct Authority | GBR | — | — | View | |
| Bistroklub | Financial Conduct Authority | GBR | — | — | View | |
| HSE Trust | Financial Conduct Authority | GBR | — | — | View | |
| Multichain Insider | Financial Conduct Authority | GBR | — | — | View | |
| Havil Access | Financial Conduct Authority | GBR | — | — | View | |
| swift-values.com | Financial Conduct Authority | GBR | — | — | View | |
| Fortnetstationservices Capital Group | Financial Conduct Authority | GBR | — | Page | View | |
| Skywave Bank | Financial Conduct Authority | GBR | — | — | View | |
| Tierra Group Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Igenius FX | Financial Conduct Authority | GBR | — | — | View | |
| VELOXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| Ultranovas | Financial Conduct Authority | GBR | — | — | View | |
| Diluxmoon | Financial Conduct Authority | GBR | — | — | View | |
| Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Intellect Bank | Polish Financial Supervision Authority | POL | — | — | View | |
| Pixpalpro.com | Polish Financial Supervision Authority | POL | — | — | View | |
| DEUS | Financial Conduct Authority | GBR | — | — | View | |
| EQUIPO JUANFE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SMARTPLUS.INC/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADECENTRIX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WM Global Forex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Global Expert / Globalexpert.online | Financial Conduct Authority | GBR | — | — | View | |
| Paxos-Plus | Financial Conduct Authority | GBR | — | — | View | |
| Moglax | Financial Conduct Authority | GBR | — | — | View | |
| Devicsonminers.Ltd | Financial Conduct Authority | GBR | — | — | View | |
| CryptoTxTrade LTD | Financial Conduct Authority | GBR | — | Page | View | |
| zayanbusinessbvba.com | 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.