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 31,301-31,350 of 42,122 results
Page 627 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| OptionStockTrade | Financial Conduct Authority | GBR | — | — | View | |
| Stolid Finance | Financial Conduct Authority | GBR | — | — | View | |
| AllianceheritageFX | Financial Conduct Authority | GBR | — | — | View | |
| EliteFx / elitefx.uk | Financial Conduct Authority | GBR | — | — | View | |
| CertifiedFx Trade | Financial Conduct Authority | GBR | — | — | View | |
| VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) | Financial Supervisory Authority | ROU | — | Page | View | |
| PEVOBITEX | Financial Conduct Authority | GBR | — | — | View | |
| GREENSTONEFUNDS | Financial Conduct Authority | GBR | — | — | View | |
| FINANCECHAINGLOB | Financial Conduct Authority | GBR | — | Page | View | |
| PRIESTLY, BRAVERMAN & ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| Global Finance Brokers Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| Visque Capital | Malta Financial Services Authority | MLT | — | — | View | |
| APS Bank ,Club' - APS Bank Clone | Malta Financial Services Authority | MLT | — | — | View | |
| FXRage | Financial Conduct Authority | GBR | — | — | View | |
| CONFIDENCIAL FXMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| FxGlobal Capital Partners Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Cville DPC | Financial Conduct Authority | GBR | — | — | View | |
| Everrise Brokers | Financial Conduct Authority | GBR | — | — | View | |
| TSH - Transaction Services Holdings | Financial Conduct Authority | GBR | — | Page | View | |
| The Debt Advice (thedebtadvice.co.uk) | Financial Conduct Authority | GBR | — | Page | View | |
| PolaxGroup | Financial Conduct Authority | GBR | — | — | View | |
| Stock Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Exchange Safe / exchangesafe.com | Financial Conduct Authority | GBR | — | — | View | |
| Elite CFDs | Financial Conduct Authority | GBR | — | Page | View | |
| World Express Trading Platform | Financial Conduct Authority | GBR | — | — | View | |
| WASIXCAP | Ontario Securities Commission | CAN | — | — | View | |
| Evergreen Oak Capital | Financial Conduct Authority | GBR | — | — | View | |
| Time Markets | Ontario Securities Commission | CAN | — | — | View | |
| Fundrow | Ontario Securities Commission | CAN | — | — | View | |
| Spago International | Ontario Securities Commission | CAN | — | — | View | |
| ProTraderAI | Ontario Securities Commission | CAN | — | Page | View | |
| RDI Consulting | Financial Conduct Authority | GBR | — | — | View | |
| Deltas Crypto (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Suisse Coin Hub (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bitvary Trade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Perfect Kinetic Flipper | Financial Conduct Authority | GBR | — | — | View | |
| Greefin pro / greefinpro.com | Financial Conduct Authority | GBR | — | — | View | |
| PINNACLE ASSETS / PINNACLEASSETS-INC | Financial Conduct Authority | GBR | — | — | View | |
| Atomic Trade aka Atomictrade | Ontario Securities Commission | CAN | — | — | View | |
| Trader Academy | Ontario Securities Commission | CAN | — | Page | View | |
| Sunswap | Ontario Securities Commission | CAN | — | — | View | |
| Coinivate | Ontario Securities Commission | CAN | — | — | View | |
| Fin Tech Platform | Ontario Securities Commission | CAN | — | — | View | |
| GSPartners aka Swiss Valorem Bank | Ontario Securities Commission | CAN | — | — | View | |
| Sharptrade | Ontario Securities Commission | CAN | — | — | View | |
| Get Prime Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Wise Crypto Capital | Ontario Securities Commission | CAN | — | Page | View | |
| Keystone-Market | Ontario Securities Commission | CAN | — | — | View | |
| GBCToken.co | Ontario Securities Commission | CAN | — | — | View | |
| Richmond Super | Ontario Securities Commission | CAN | — | Page | 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.