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 31,801-31,850 of 42,122 results
Page 637 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Quantia | Autorité des marchés financiers | CAN | — | — | View | |
| Arbitrage Genius | Autorité des marchés financiers | CAN | — | — | View | |
| Finex Group | Financial Markets Authority | NZL | — | — | View | |
| Brownprime | Financial Markets Authority | NZL | — | — | View | |
| HLMI Markets nternational Limited | Financial Services Agency | JPN | — | — | View | |
| FairGrowth Investment Management Ltd | Financial Services Agency | JPN | — | — | View | |
| GainGround | Financial Conduct Authority | GBR | — | — | View | |
| Asset Flow Traders | Financial Conduct Authority | GBR | — | — | View | |
| GBG Limited / gbglmtd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CONNFT.AI | Ontario Securities Commission | CAN | — | — | View | |
| CA Trade Pro | Ontario Securities Commission | CAN | — | — | View | |
| Dukasbance | Ontario Securities Commission | CAN | — | — | View | |
| Nexon Groups | Ontario Securities Commission | CAN | — | — | View | |
| Investus Pro aka Invest US Pro | Ontario Securities Commission | CAN | — | — | View | |
| GoldnRise aka GoldNrise | Ontario Securities Commission | CAN | — | — | View | |
| Mobilizoptions aka MobilizOptions LTD | Ontario Securities Commission | CAN | — | — | View | |
| Quantum Code | Ontario Securities Commission | CAN | — | Page | View | |
| Megahodl Limited | Ontario Securities Commission | CAN | — | — | View | |
| FirstCapital1 | Ontario Securities Commission | CAN | — | — | View | |
| Trader-CR | Ontario Securities Commission | CAN | — | — | View | |
| BMG Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ | Financial Supervisory Authority | ROU | — | Page | View | |
| BITCOIN ERA (https://bitcoin-era.ro) | Financial Supervisory Authority | ROU | — | — | View | |
| CRYSTAL FX | Financial Conduct Authority | GBR | — | — | View | |
| Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| citynationfx-trading | Financial Conduct Authority | GBR | — | — | View | |
| HOTCAPITALSTOX.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| BLUELION FXLTD | Financial Conduct Authority | GBR | — | — | View | |
| AFFINITY AXIS BANK | Financial Conduct Authority | GBR | — | — | View | |
| Syracuse Group | Securities and Futures Commission | HKG | — | — | View | |
| DMG Markets / dmgmarkets.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| NBFCS (Clone of EEA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finex Leaders/ finexleaders.com (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Universal Trade Holdings Ltd (HK) | Securities and Futures Commission | HKG | — | — | View | |
| S9 Crypto Ltd Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| Secure InvestNest - Unlicensed Trading Platform | Malta Financial Services Authority | MLT | — | Page | View | |
| IQTRADEOPTIONSFX | Financial Conduct Authority | GBR | — | — | View | |
| Treasurer Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Treasurer Sp. z o.o. Sp. kom. | Polish Financial Supervision Authority | POL | — | — | View | |
| Treasury Assistance Przemysław Lisikiewicz | Polish Financial Supervision Authority | POL | — | — | View | |
| Treasury Maciej Sobków | Polish Financial Supervision Authority | POL | — | — | View | |
| Paweł Michałowski | Polish Financial Supervision Authority | POL | — | — | View | |
| Finanse Tomasz Wiśniewski | Polish Financial Supervision Authority | POL | — | — | View | |
| Lasota Solutions Łukasz Lasota | Polish Financial Supervision Authority | POL | — | — | View | |
| Treasury Broker Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| 247Coinblaze.com | Financial Conduct Authority | GBR | — | — | View | |
| Etrade-option/Etrade-option Investment | Financial Conduct Authority | GBR | — | — | View | |
| maxitradeapex/maxitradeapex.space | Financial Conduct Authority | GBR | — | Page | View | |
| Easefxtrade | Financial Conduct Authority | GBR | — | — | View | |
| Century Trades / century-trades.ltd | 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.