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 31,451-31,500 of 42,122 results
Page 630 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Platforms: www.mit-ic.net and www.mit-ic.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Bamboozle Group LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| IWL Consulting (www.iwlconsulting.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| May Capital Group (www.maycapitalgroup.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| South Pass Partners (www.southpasspartners.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Buidl Bybit | Autorité des marchés financiers | CAN | — | — | View | |
| BBS Limited | Autorité des marchés financiers | CAN | — | — | View | |
| Ptah Dao | Securities and Futures Commission | HKG | — | — | View | |
| 株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) | Financial Services Agency | JPN | — | Page | View | |
| ThreeTrader Global Limited | Financial Services Agency | JPN | — | — | View | |
| https://webtrader.euoctafx.com/ | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Cloning of BGL BNP Paribas | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| https://lincolnfx.capital/ | Hellenic Capital Market Commission | GRC | — | — | View | |
| Coinz Holding | Financial Markets Authority | NZL | — | — | View | |
| Cryptotrusthub | Financial Markets Authority | NZL | — | Page | View | |
| Gold Wise | Financial Markets Authority | NZL | — | — | View | |
| The New Vision Sàrl | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| XTREMEPLC | Financial Conduct Authority | GBR | — | — | View | |
| Denoxtrade | Financial Conduct Authority | GBR | — | — | View | |
| COIN WEALTH INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| QM Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Insolvency practitioners 4 U | Financial Conduct Authority | GBR | — | — | View | |
| Angel Finance / Angel Finances | Financial Conduct Authority | GBR | — | — | View | |
| Cronos Fund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Virgobanc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mega invest investment group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Green Wood International AG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| in369 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| fidency.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Erzinex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://www.avasunion.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Coinoptmining Financial Investments Limited | Autorité des marchés financiers | CAN | — | — | View | |
| Kaizen Tech Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FUNDEDSIGNALTRADES | Financial Conduct Authority | GBR | — | — | View | |
| ALPHALUXSE | Financial Conduct Authority | GBR | — | — | View | |
| FX MONSTERS | Financial Conduct Authority | GBR | — | — | View | |
| CAPTECINVLTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| BIT CAPITAL AXIS | Financial Conduct Authority | GBR | — | — | View | |
| Expert IQ Trade | Financial Conduct Authority | GBR | — | — | View | |
| Fast Stock Market Trade | Financial Conduct Authority | GBR | — | — | View | |
| Consumer Alert on Saxton International | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Consumer Alert on http://Bitsoxc.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Consumer Alert on https://www.Bitoke.net | Gibraltar Financial Services Commission | GIB | — | — | View | |
| VERTIGO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| PINNACLE ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| Finance wise | Financial Conduct Authority | GBR | — | — | View | |
| Trade Rescue | Financial Conduct Authority | GBR | — | — | View | |
| Kensington UCITS ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| HUBSCAPITAL.ORG / HUBSCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| SPRINTGLOBALFX / SPRINT GLOBAL FX | 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.