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 31,001-31,050 of 42,122 results
Page 621 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FORTUNE CAPITAL TRADEFX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| METAVERXIA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LONMARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LONDONEX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Irish Life Investment Managers Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Morris Capitals / morris-capitals.com | Financial Conduct Authority | GBR | — | — | View | |
| Fusion Trade | Financial Conduct Authority | GBR | — | — | View | |
| CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Fortresscapital / fortress-capitalfxpro.com | Financial Conduct Authority | GBR | — | Page | View | |
| Nobank India Pvt / NOBANK | Financial Conduct Authority | GBR | — | — | View | |
| Snuff Kredit / Service Financier de Luxembourg SA | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Alpha Capital & Equity Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| Simpliicryptos | Autorité des marchés financiers | CAN | — | Page | View | |
| StemicTrade Fx | Financial Conduct Authority | GBR | — | — | View | |
| Audemars Group | Alberta Securities Commission | CAN | — | — | View | |
| CryptoProgram | Alberta Securities Commission | CAN | — | Page | View | |
| Fintoch App | Alberta Securities Commission | CAN | — | — | View | |
| Gold Capital Investments | Alberta Securities Commission | CAN | — | — | View | |
| Hash Trade Alliance | Alberta Securities Commission | CAN | — | — | View | |
| InvestPoint | Alberta Securities Commission | CAN | — | — | View | |
| InvestusPro | Alberta Securities Commission | CAN | — | — | View | |
| MarketsXpress | Alberta Securities Commission | CAN | — | — | View | |
| PU Prime | Alberta Securities Commission | CAN | — | — | View | |
| TrendinGAP | Alberta Securities Commission | CAN | — | — | View | |
| Wasixcap | Alberta Securities Commission | CAN | — | — | View | |
| World Smart Investments | Malta Financial Services Authority | MLT | — | — | View | |
| Prolific Trades Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Levels / LV.LS | Financial Conduct Authority | GBR | — | — | View | |
| InvestPoint/ Onecapital.trade/ Onecapital.company | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALBMARKET | Financial Conduct Authority | GBR | — | — | View | |
| Trade WL | Financial Conduct Authority | GBR | — | — | View | |
| Elite Financial Markets / Elite Financial Group | Financial Conduct Authority | GBR | — | Page | View | |
| CCC-Trade | Financial Conduct Authority | GBR | — | — | View | |
| https://www.kudoscm.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TIH-Lmtd Taylor Investment and Trading | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Yuan Pay Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.altrafinportal.com / www.altrafin-portal.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.aaatrade.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Openways Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ceenaj LogisticsFX | Financial Conduct Authority | GBR | — | — | View | |
| MARIA FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Alphas | British Columbia Securities Commission | CAN | — | Page | View | |
| Trade-X Foundation | British Columbia Securities Commission | CAN | — | — | View | |
| ATLAXBIT | Financial Conduct Authority | GBR | — | — | View | |
| PSLUS.COM | Financial Markets Authority | NZL | — | — | View | |
| HoldingHeritageLimited.com | Financial Markets Authority | NZL | — | — | View | |
| Grampoint | Financial Markets Authority | NZL | — | — | View | |
| WBroker | Financial Markets Authority | NZL | — | — | View | |
| wallone | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| unowall | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.