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 31,501-31,550 of 42,122 results
Page 631 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 1st Markets Group | Alberta Securities Commission | CAN | — | — | View | |
| Advanced Mining Group | Alberta Securities Commission | CAN | — | — | View | |
| Cambridge Commodities International | Alberta Securities Commission | CAN | — | — | View | |
| Capital Funds Inc | Alberta Securities Commission | CAN | — | — | View | |
| CryptoFXpro | Alberta Securities Commission | CAN | — | Page | View | |
| FirstCapital1 | Alberta Securities Commission | CAN | — | — | View | |
| Sigma Invest | Alberta Securities Commission | CAN | — | — | View | |
| SwissWealth | Alberta Securities Commission | CAN | — | Page | View | |
| Topshark | Alberta Securities Commission | CAN | — | — | View | |
| XFortunes | Alberta Securities Commission | CAN | — | — | View | |
| Remus Corporation Limited | Securities and Futures Commission | HKG | — | — | View | |
| SpringWellFx | Financial Conduct Authority | GBR | — | — | View | |
| DynastyFx Global | Financial Conduct Authority | GBR | — | — | View | |
| Crystal Nova | Financial Conduct Authority | GBR | — | — | View | |
| CryptoGeek / KryptoGeek | Financial Conduct Authority | GBR | — | Page | View | |
| GREENFX | Financial Conduct Authority | GBR | — | — | View | |
| VERTEXFXMEGATRADE | Financial Conduct Authority | GBR | — | — | View | |
| DECTROFX | Financial Conduct Authority | GBR | — | — | View | |
| Auto Crypto Trading Solutions | Financial Conduct Authority | GBR | — | Page | View | |
| SMARTCOINFX | Financial Conduct Authority | GBR | — | Page | View | |
| OCTAFXELITETRADE | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL CAPITAL INVESTMENTS DCI, EIRL | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| GAME OVER FOREX, EIRL | Superintendencia del Mercado de Valores | DOM | — | Page | View | |
| DIGITAL CAPITAL TRAINING DCT, SRL | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| www.hazq.asia | Securities and Futures Commission | HKG | — | — | View | |
| Universe.co.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HOLDING-LOAN | Financial Conduct Authority | GBR | — | — | View | |
| TRADEFXM | Financial Conduct Authority | GBR | — | — | View | |
| ETHEREAL FX PRO | Financial Conduct Authority | GBR | — | — | View | |
| THEFX24TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Business Company GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Heng-Rui International Financial Holding Limited / Avantage | Securities and Futures Commission | HKG | — | — | View | |
| Universal Expert FX | Financial Conduct Authority | GBR | — | — | View | |
| Net Fx Miner | Financial Conduct Authority | GBR | — | — | View | |
| Cloning company of Elite Wealth Management SIF-SICAV S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CLEFBANK | Financial Conduct Authority | GBR | — | — | View | |
| DerivTradingLive - Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| NSFX - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| THE OKX CRYPTO FIELD | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| LAMATRADE INVESTMENTS LTD | Financial Conduct Authority | GBR | — | — | View | |
| QUICKOPTIONSINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| NewFordSavings | Financial Conduct Authority | GBR | — | — | View | |
| Spark Paradise Bank | Financial Conduct Authority | GBR | — | — | View | |
| Fidus Global Bank | Financial Conduct Authority | GBR | — | — | View | |
| ESFEQUITY FX | Financial Conduct Authority | GBR | — | — | View | |
| KINGLY FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| PIPSUPREME LTD | Financial Conduct Authority | GBR | — | — | View | |
| QUADMARKS | Financial Conduct Authority | GBR | — | — | View | |
| unique fx trades | 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.