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 31,701-31,750 of 42,122 results
Page 635 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Tradercr | Alberta Securities Commission | CAN | — | — | View | |
| EXPERTFXSWIFTTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Invtwld | Alberta Securities Commission | CAN | — | Page | View | |
| 深圳市方瀛科技發展有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| 方瀛資本 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| FUBT Exchange | Securities and Futures Commission | HKG | — | — | View | |
| Spreadex | Securities and Futures Commission | HKG | — | Page | View | |
| Horizon Finance (P24O Ltd) - Unlicensed Forex Broker | Malta Financial Services Authority | MLT | — | Page | View | |
| Vernier Capital Advisors (Europe) Ltd - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| SPENCEDERIV.COM | Financial Conduct Authority | GBR | — | Page | View | |
| TRENDLINEBULLISH | Financial Conduct Authority | GBR | — | — | View | |
| Kapitec Invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Crypto Pips Academy | Financial Conduct Authority | GBR | — | Page | View | |
| Fbs Fx Trading | Financial Conduct Authority | GBR | — | — | View | |
| TimingProgramFXs | Financial Conduct Authority | GBR | — | — | View | |
| ExpressLive Fx All | Financial Conduct Authority | GBR | — | — | View | |
| www.hkexecny.com | Securities and Futures Commission | HKG | — | — | View | |
| STRIDE TRUST BANK PLC | Financial Conduct Authority | GBR | — | — | View | |
| ProInvest Equity AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Emerald Fund ICAV (Clone | Central Bank of Ireland | IRL | — | — | View | |
| Active Pension Investment Limited (Clone) and/or API (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| CRESMONT CAPITAL ADVISORS | Financial Conduct Authority | GBR | — | — | View | |
| Godlight trading | Financial Conduct Authority | GBR | — | — | View | |
| fxwisdom.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| KUCOIN STACK | Financial Conduct Authority | GBR | — | — | View | |
| TRANSWORLD ADVISORS LLC | Financial Conduct Authority | GBR | — | — | View | |
| WEBTRADER.ATRADESOLUTIONS.COM | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Integra Financial Solutions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FOREXIS FINANCIAL INNOVATION MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| URBAN GROWTH INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| GIRAFFE TRADE ltd | Financial Conduct Authority | GBR | — | — | View | |
| Capellenis | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Royal Capitals Bank | Financial Conduct Authority | GBR | — | — | View | |
| FLATEXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| ENTFOREX GLOBAL MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| SECCOINTRADE | Financial Conduct Authority | GBR | — | — | View | |
| PAYDAY GLOBAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| RAPIDNEX | Financial Conduct Authority | GBR | — | — | View | |
| FXCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Seidel Finance | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FXPRIME | Financial Conduct Authority | GBR | — | Page | View | |
| Fulcrum Capital Pro / fulcrumcapitalpro.com (Clone of FCA Authorised Firm and Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Gateway Capital CG | Financial Conduct Authority | GBR | — | — | View | |
| FX Trading Digital Pay | Financial Conduct Authority | GBR | — | — | View | |
| Al-pha Bank (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| rbinternational-refund.eu (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fast Payday Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Len24 Bank (Clone of FCA Authorised Firm) | 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.