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 31,551-31,600 of 42,122 results
Page 632 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GLANCE PROFIT INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| MyProfitLive | Ontario Securities Commission | CAN | — | — | View | |
| RemaxCoinVest | Ontario Securities Commission | CAN | — | — | View | |
| Easy FXPRO Trading LLC | Ontario Securities Commission | CAN | — | Page | View | |
| Bit Trade House aka Bittradehouse | Ontario Securities Commission | CAN | — | — | View | |
| FinFinity Invest | Ontario Securities Commission | CAN | — | — | View | |
| NBKCOINS | Ontario Securities Commission | CAN | — | — | View | |
| E30trade | Ontario Securities Commission | CAN | — | — | View | |
| Apex Trading and Investments | Ontario Securities Commission | CAN | — | — | View | |
| Zaftr | Ontario Securities Commission | CAN | — | — | View | |
| IB Platform | Ontario Securities Commission | CAN | — | — | View | |
| COINS-CAPITAL | Ontario Securities Commission | CAN | — | — | View | |
| SwissWealth Limited aka SwissWealth Investment Company | Ontario Securities Commission | CAN | — | Page | View | |
| www.darealinvest.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| fxgrowth.online | Financial Conduct Authority | GBR | — | — | View | |
| coin-fxearners.com | Financial Conduct Authority | GBR | — | — | View | |
| WORLD PAY BANK | Financial Conduct Authority | GBR | — | — | View | |
| MINEOTRADINGFX | Financial Conduct Authority | GBR | — | Page | View | |
| FX-FINANCE TRADERS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOLIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXCLAP | Financial Conduct Authority | GBR | — | Page | View | |
| Imperial Invest | British Columbia Securities Commission | CAN | — | — | View | |
| Bitmarket-Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Capital Lake Finance | British Columbia Securities Commission | CAN | — | — | View | |
| StableTrading | British Columbia Securities Commission | CAN | — | — | View | |
| Allstocknow | British Columbia Securities Commission | CAN | — | — | View | |
| Coinverse | British Columbia Securities Commission | CAN | — | — | View | |
| Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| RBS Asset Management (Dublin) Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| BNB CUBE | Financial Conduct Authority | GBR | — | — | View | |
| SATOSHI MINING STREAM / SATOSHI GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| COZ FX / COZFX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| BRAIN STONE FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| SPRING-FX.COM | Financial Conduct Authority | GBR | — | — | View | |
| https://cn-lighten.com | Securities and Futures Commission | HKG | — | — | View | |
| Cloning of Aubusson Holding S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Digital Crypto Market Pro | Financial Conduct Authority | GBR | — | Page | View | |
| Standard Guarantee Trading Pro | Financial Conduct Authority | GBR | — | — | View | |
| Xmfastest Reliable Broker | Financial Conduct Authority | GBR | — | — | View | |
| FastTimingFX | Financial Conduct Authority | GBR | — | — | View | |
| Instant Pro Fx | Financial Conduct Authority | GBR | — | — | View | |
| Forever You Profit | Financial Conduct Authority | GBR | — | Page | View | |
| 24Optiontradings | Financial Conduct Authority | GBR | — | — | View | |
| Pocket Option FX | Financial Conduct Authority | GBR | — | Page | View | |
| Venrex Investment Management / Venrex Ventures / Venrex (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| London-Lawyers / london-lawyers.com | Financial Conduct Authority | GBR | — | — | View | |
| Popplewell Capital Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Capizal Trade | Financial Conduct Authority | GBR | — | — | View | |
| Fresh Help / freshstart-uk.com | Financial Conduct Authority | GBR | — | — | View | |
| Prefa Group S.A. | Polish Financial Supervision Authority | POL | — | — | 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.