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 31,351-31,400 of 42,122 results
Page 628 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Shackecoins | Ontario Securities Commission | CAN | — | — | View | |
| Profittrade247 Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| MarketHouse | Ontario Securities Commission | CAN | — | — | View | |
| Alright Aisa | Securities and Futures Commission | HKG | — | — | View | |
| BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| AVA FX index / avafxindex.online | Financial Conduct Authority | GBR | — | — | View | |
| Rextura Limited | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| TopShark | British Columbia Securities Commission | CAN | — | — | View | |
| Viptrademining | British Columbia Securities Commission | CAN | — | — | View | |
| GCI Gold Capital Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BOOST CAPITAL ACADEMY | Financial Conduct Authority | GBR | — | Page | View | |
| ZECRYPTEC | Financial Conduct Authority | GBR | — | — | View | |
| Market Brokeage / marketbrokeage.com | Financial Conduct Authority | GBR | — | — | View | |
| International Fraud Watch / frauddetect.io | Financial Conduct Authority | GBR | — | — | View | |
| INTREPID & ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| BITPRIMAL | Financial Conduct Authority | GBR | — | — | View | |
| CEXSG | Alberta Securities Commission | CAN | — | — | View | |
| Coin Falcon Digital Limited | Alberta Securities Commission | CAN | — | — | View | |
| FameEx | Alberta Securities Commission | CAN | — | Page | View | |
| FastTrades247 Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Finfinity Invest | Alberta Securities Commission | CAN | — | — | View | |
| HypeLife | Alberta Securities Commission | CAN | — | — | View | |
| Fx Markets Xchange | Autorité des marchés financiers | CAN | — | — | View | |
| Spot Trade | Autorité des marchés financiers | CAN | — | Page | View | |
| AC Group PRO | Autorité des marchés financiers | CAN | — | — | View | |
| www.holdingstoneltd.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Equatex Solutions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ASTUTE BANK | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALFX.ORG | Financial Conduct Authority | GBR | — | — | View | |
| ECONFX | Financial Conduct Authority | GBR | — | — | View | |
| BITFOREX TRADE / BITFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| BITMETALITFX | Financial Conduct Authority | GBR | — | — | View | |
| CFMFXBROKER | Financial Conduct Authority | GBR | — | — | View | |
| Vista Financial / vistafinancialadvrllc.com / vistafinancialadvisorsllc.com | Financial Conduct Authority | GBR | — | — | View | |
| Forex Trading Digital Pay | Financial Conduct Authority | GBR | — | Page | View | |
| SULZER GREEN LAW | Financial Conduct Authority | GBR | — | — | View | |
| Betacentralprofits.com | Financial Conduct Authority | GBR | — | — | View | |
| Beta-centralprofits.com | Financial Conduct Authority | GBR | — | — | View | |
| TRADEONYX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ALLAN GRAY BANK | Financial Conduct Authority | GBR | — | — | View | |
| Gate EX | Ontario Securities Commission | CAN | — | — | View | |
| Nedbank Limited/ N.B.S.A LTD / NBSA Ltd Clone of UK Registered Company | Financial Conduct Authority | GBR | — | — | View | |
| Delta Finance Lenders / deltafinancelenders.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| TimBullman | Financial Conduct Authority | GBR | — | — | View | |
| Max Gains Blue FX | Financial Conduct Authority | GBR | — | — | View | |
| TBG Lmtd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Nord Capital Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Royal Swift Bank | Financial Conduct Authority | GBR | — | — | View | |
| TechGlobalBank | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPROSMART / Cryptoprosmart.com | Financial Conduct Authority | GBR | — | 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.