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 31,201-31,250 of 42,122 results
Page 625 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CapitalClaim Ltd / capitalclaim.net | Financial Conduct Authority | GBR | — | — | View | |
| Ariol Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Kenure ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| UTI Goldfinch Funds Plc (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| PRO TRADE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://SWIFTECFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OKMIU.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FUNDSTRADEFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BINA XBT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BAER GROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FINEX TRADER | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SMART LIFE DIGITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITBRIDGES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| STARTRADER | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CSDAYTRADING & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| ARM TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| INDEXCRPTO.LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| B.O. TRADEFINANCIALS LTD. and SPREADSPIPS | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Super8 | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Royal Investment Consortium | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| www.safelinsurance.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PrimeOptsTrade Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Bank of Ireland Asset Management (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Aviva Direct Ireland Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| GCP Equity Ireland ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Tesler | Autorité des marchés financiers | CAN | — | Page | View | |
| Airquest Capital Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GlobalRockies | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LGT Bank AG (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| wwweasterlyacqcorpcom | Financial Conduct Authority | GBR | — | — | View | |
| abrdn Investments Ireland Limited | Central Bank of Ireland | IRL | — | — | View | |
| Velocitas Trading OÜ | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Deutsche Edelfisch DEG GmbH & Co. II KG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Assay Management Spo. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| BINARYCHAINFX | Financial Conduct Authority | GBR | — | — | View | |
| www.topeu.com/pl | Polish Financial Supervision Authority | POL | — | — | View | |
| Primeu.net; Primeu.com | Polish Financial Supervision Authority | POL | — | — | View | |
| LUNEX CLOUD | Financial Conduct Authority | GBR | — | — | View | |
| Aforti Finance S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Bank Expresse Finances | Polish Financial Supervision Authority | POL | — | — | View | |
| InvestusPro | British Columbia Securities Commission | CAN | — | — | View | |
| Grow Prime LTD | Autorité des marchés financiers | CAN | — | — | View | |
| 隆源金控經紀(香港)有限公司 (隆源金控財富管理(香港)) (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| METROX-FXINVEST.COM | Financial Conduct Authority | GBR | — | Page | View | |
| ATLEXCLOUD / ATLEXCLOUD.COM | Financial Conduct Authority | GBR | — | — | View | |
| STOCK FX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.euroswissinvestment.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Themax Financial | Financial Conduct Authority | GBR | — | — | View | |
| Trade Union Trust | 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.