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 32,101-32,150 of 42,122 results
Page 643 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TitanTrader | Ontario Securities Commission | CAN | — | — | View | |
| Crypto Chain Group | Ontario Securities Commission | CAN | — | Page | View | |
| Saber X | Ontario Securities Commission | CAN | — | — | View | |
| LiveTrader Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| FX Quote 247 | Ontario Securities Commission | CAN | — | — | View | |
| CERTA INVEST aka CertaInvest | Ontario Securities Commission | CAN | — | — | View | |
| PulseeX | Ontario Securities Commission | CAN | — | — | View | |
| Pulse Chain | Ontario Securities Commission | CAN | — | — | View | |
| Hex | Ontario Securities Commission | CAN | — | Page | View | |
| Coin Defi | Ontario Securities Commission | CAN | — | — | View | |
| Assuredfinancefx | Financial Conduct Authority | GBR | — | — | View | |
| Apex Coin Trade | Financial Conduct Authority | GBR | — | — | View | |
| atlas-mine.com | Financial Conduct Authority | GBR | — | — | View | |
| Auto5CryptoFxPro | Financial Conduct Authority | GBR | — | Page | View | |
| aag-markets.com | Financial Conduct Authority | GBR | — | — | View | |
| Green Earth Investment Club LLC | Alberta Securities Commission | CAN | — | — | View | |
| FPMGREECE | Hellenic Capital Market Commission | GRC | — | — | View | |
| REAL EMERALD INVESTO | Financial Conduct Authority | GBR | — | — | View | |
| INTERIM CREDIT / TFX-MAX.NET | Financial Conduct Authority | GBR | — | — | View | |
| STX Broker/https://stxbrokerz.com | Financial Conduct Authority | GBR | — | — | View | |
| Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| CBX Capital/ https://cbxcapital.com | Financial Conduct Authority | GBR | — | — | View | |
| Pro Markets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| SWIBEN BANK | Financial Conduct Authority | GBR | — | — | View | |
| LOAN FINDER E-GLOBAL FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://COINEXBITS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AFEXEU.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITAL-ALPHA.CO (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ATM-CONTRACT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITFXARENA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPTRADER.FINANCIAL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CMC-INVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CFOXACE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ESCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GEMINILTDFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://HEMILTON-FINANCE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTEDGE.ME/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INVESTING BANKS | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MORGAN-INVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ORO-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMUS-LTD.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SIMPLETRADING.BROKER/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TBITEX.IN | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WELLSTRADER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROINVEST.CC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NINJATRADER.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EQUITIZ.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://GLOBALPRIME.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOIN-PROFIT.ORG/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.