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 31,651-31,700 of 42,122 results
Page 634 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ARP Trade | Financial Conduct Authority | GBR | — | — | View | |
| Trader BUX Markets / trader.bux-markets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| PRO WELFARE FX | Financial Conduct Authority | GBR | — | Page | View | |
| LQD Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| “Woodland Invest” as a company of SH Marketing Frankfurt GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| MERGE GLOBAL ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| Capital Ex Pro | Financial Conduct Authority | GBR | — | — | View | |
| SDSTARFX | Financial Conduct Authority | GBR | — | — | View | |
| Solid Finance Bank | Financial Conduct Authority | GBR | — | — | View | |
| www.mgpartnersag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Immediate Edge | Autorité des marchés financiers | CAN | — | Page | View | |
| GoTarget24 | Financial Conduct Authority | GBR | — | — | View | |
| FXCRYPTOINVESTS | Financial Conduct Authority | GBR | — | Page | View | |
| BAER-GROUP.INFO | Financial Conduct Authority | GBR | — | — | View | |
| Kiwi Term Deposits | Financial Markets Authority | NZL | — | — | View | |
| Cluncoin Earn | Financial Markets Authority | NZL | — | Page | View | |
| Century Trading Group | Financial Markets Authority | NZL | — | — | View | |
| Jecbit Finance Limited | Financial Markets Authority | NZL | — | — | View | |
| JBYCapital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| QuickBlockchains Centre Ltd / quickblockchains.com | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Capital Focus (clone) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ForrestFX / Smart Solution Corp. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ULTIMAFXOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| Emarket-24 | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| MabCredit | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Tools4deals | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Trade Market Analysis | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK - https://abn-assets.com/) | Financial Supervisory Authority | ROU | — | — | View | |
| VASTCRYPTOWAVEOPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| RAPIDFEX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Jacob crypto bury | Financial Conduct Authority | GBR | — | Page | View | |
| Zurich Ireland Plc (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Capital1 Internet Savings | Financial Conduct Authority | GBR | — | — | View | |
| Forex Prime Earners | Financial Conduct Authority | GBR | — | Page | View | |
| PLUTOFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Eco Vest | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoEnterprise | Financial Conduct Authority | GBR | — | Page | View | |
| Union Metropolitan Bank | Financial Conduct Authority | GBR | — | — | View | |
| HAVEN CAPITAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| Coinivate | Alberta Securities Commission | CAN | — | — | View | |
| Crypto Choice | Alberta Securities Commission | CAN | — | Page | View | |
| Expert Mining Trade LTD | Alberta Securities Commission | CAN | — | — | View | |
| FX Markets Xchange | Alberta Securities Commission | CAN | — | — | View | |
| Hightop-Dex | Alberta Securities Commission | CAN | — | — | View | |
| Immediate Edge | Alberta Securities Commission | CAN | — | Page | View | |
| Proinvest Partners | Alberta Securities Commission | CAN | — | — | View | |
| Protrader AI | Alberta Securities Commission | CAN | — | — | View | |
| RGTMarkets | Alberta Securities Commission | CAN | — | Page | View | |
| Time Markets | Alberta Securities Commission | CAN | — | — | View | |
| TradeCryptoMasters | Alberta 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.