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 31,751-31,800 of 42,122 results
Page 636 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Hybrid Pairs (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Apocalypse Wealth (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| wattsautoleasing.com / wattsauto.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Oxygen Trade Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Winlimited.com/ Wealth Investment Nexus | Financial Conduct Authority | GBR | — | — | View | |
| Trust Wave Bank | Financial Conduct Authority | GBR | — | — | View | |
| kudoscm.com | Financial Conduct Authority | GBR | — | — | View | |
| Cloud Mining City | Financial Conduct Authority | GBR | — | — | View | |
| Emirex (New York) | British Columbia Securities Commission | CAN | — | — | View | |
| GeminiPro | British Columbia Securities Commission | CAN | — | Page | View | |
| WEEX.Pro, Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Altrix Edge | British Columbia Securities Commission | CAN | — | — | View | |
| Lumo Space Pro | British Columbia Securities Commission | CAN | — | — | View | |
| Hocomban International Finance Limited | Securities and Futures Commission | HKG | — | — | View | |
| VETEX BANK | Financial Conduct Authority | GBR | — | — | View | |
| STANDARD ROYAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| BIT FX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| ABSOLUTE FX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| NOVAFX HOLDINGS | Financial Conduct Authority | GBR | — | — | View | |
| Intrex Asset | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Primem4trade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Parallel Investment | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Dryden Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| www.perfinanz-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Change Debt Support (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Global Insurance Brokers (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| hycmarket.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| i) www.yangohk.com ii) www.yangohkfx.com | Securities and Futures Commission | HKG | — | — | View | |
| primefactor.capital (Clone of Previously Authorised FCA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Expotoro / Tratoro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Primus Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Polus Investment Management Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CY Sureus | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://diapasonpartners.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Equitiz | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| AlphaSoft.Ai | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Elite Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://swissfinancebroker.net/ | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ActionFXTrade | Financial Conduct Authority | GBR | — | — | View | |
| Olympicplatforms247 | Financial Conduct Authority | GBR | — | — | View | |
| SmartMetaTrader | Financial Conduct Authority | GBR | — | — | View | |
| Bit Finance Live Iq | Financial Conduct Authority | GBR | — | — | View | |
| Option Mkts / optionmkts.com | Financial Conduct Authority | GBR | — | — | View | |
| GlobalOnlineFX | Financial Conduct Authority | GBR | — | — | View | |
| Sogtradex | Financial Conduct Authority | GBR | — | — | View | |
| CryptoExpertTrade | Financial Conduct Authority | GBR | — | Page | View | |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Emeneker | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| DO Network Ltd | Autorité des marchés financiers | CAN | — | — | 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.