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 31,151-31,200 of 42,122 results
Page 624 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| RPM-Pros | Financial Market Authority | AUT | — | — | View | |
| Koinal.ai | Financial Market Authority | AUT | — | — | View | |
| iFinanceFX/https://ifinancefx.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Gens Markets | Financial Conduct Authority | GBR | — | — | View | |
| Trusttradefi / The Trust Trade Fi Group / Trust Trade Finance | Financial Conduct Authority | GBR | — | — | View | |
| Co-operative Finance | Financial Conduct Authority | GBR | — | — | View | |
| Recovery and Resolution | Financial Conduct Authority | GBR | — | — | View | |
| Caledonia Advisory,Trade4winner, OnspotBNK | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Epic Growth FX | Financial Conduct Authority | GBR | — | — | View | |
| Plutomainarch | Financial Conduct Authority | GBR | — | — | View | |
| Prussia Fx | Financial Conduct Authority | GBR | — | — | View | |
| crypto-miners.org | Financial Conduct Authority | GBR | — | Page | View | |
| Tradeonyx | Autorité des marchés financiers | CAN | — | — | View | |
| Myprofitlive Services LLC | Autorité des marchés financiers | CAN | — | Page | View | |
| JLT Group | Autorité des marchés financiers | CAN | — | — | View | |
| FINANZAS CON SHIR | Comisión Nacional de Valores | ARG | — | — | View | |
| EL HOMBRE DE LA BOLSA | Comisión Nacional de Valores | ARG | — | — | View | |
| Alliance Swipe | British Columbia Securities Commission | CAN | — | — | View | |
| Frextrustinc Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| ECOIN FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| ECOIN LITE | Financial Conduct Authority | GBR | — | — | View | |
| GOLDCAPITAL TRADES / GOLDCAPITALTRADES | Financial Conduct Authority | GBR | — | — | View | |
| EPIC GROWTH INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| WEALTHY HARGREAVES OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| ALTPRO EXCHANGE WAY | Financial Conduct Authority | GBR | — | — | View | |
| website www.biloserclient.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| My Ipo AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finflow-x | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Global Finance 365 AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Keler Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Integral Verwaltungs Agentur | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Emgprime | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ONYXTRADERS INC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PhoenixTB | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Torobanc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AVENTUS-NOTCH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.corporateadvisorypss.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.swissinvestment-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MoneyballFX | Financial Conduct Authority | GBR | — | — | View | |
| SILVERGROVE CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| FOREXMKTS | Financial Conduct Authority | GBR | — | Page | View | |
| INVESTUSPRO | Financial Conduct Authority | GBR | — | — | View | |
| PROGEN BANK | Financial Conduct Authority | GBR | — | — | View | |
| FX TRADE PLANET | Financial Conduct Authority | GBR | — | — | View | |
| Leading Alliance Holding Limited | Autorité des marchés financiers | CAN | — | — | View | |
| Soltechx | Financial Conduct Authority | GBR | — | — | View | |
| Freeflow Investment Limited | Financial Conduct Authority | GBR | — | — | View | |
| Daysky Trading Lab | Financial Conduct Authority | GBR | — | — | View | |
| CY Sureus / cysureus.com | Financial Conduct Authority | GBR | — | — | View | |
| Montana Trading | 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.