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 32,301-32,350 of 42,122 results
Page 647 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HCMC | Hellenic Capital Market Commission | GRC | — | — | View | |
| I CLIVE TRADE / ICLIVETRADE | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL FX EARNERS / GLOBALFXEARNERS | Financial Conduct Authority | GBR | — | — | View | |
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | Financial Conduct Authority | GBR | — | — | View | |
| Fidelis Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trust Chain Asset / tchain-asst.live | Financial Conduct Authority | GBR | — | — | View | |
| Tropicalvest / www.tropicalvest.com | Financial Conduct Authority | GBR | — | — | View | |
| Stoctex | Financial Conduct Authority | GBR | — | — | View | |
| unity-trust.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| United Lending Capitals/https://www.unitedlendingscapital.co.uk/ | Financial Conduct Authority | GBR | — | — | View | |
| Blackbear-eCapital | Ontario Securities Commission | CAN | — | — | View | |
| CoinFalcon | Ontario Securities Commission | CAN | — | — | View | |
| Coin Market Solutions | Ontario Securities Commission | CAN | — | — | View | |
| AvesTrade aka Avestrade | Ontario Securities Commission | CAN | — | — | View | |
| Group 500 | Ontario Securities Commission | CAN | — | — | View | |
| Capital Lake Finance | Ontario Securities Commission | CAN | — | — | View | |
| Tradeonyx | Ontario Securities Commission | CAN | — | — | View | |
| Ace Recovery Service | Ontario Securities Commission | CAN | — | Page | View | |
| TMX-Coinweb | Ontario Securities Commission | CAN | — | Page | View | |
| AVA FX Index | Ontario Securities Commission | CAN | — | — | View | |
| Zicracks Recovery | Ontario Securities Commission | CAN | — | — | View | |
| Green Technologies Group Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Crypto Wealth Expert / www.cw-expert.co | Financial Conduct Authority | GBR | — | Page | View | |
| Premium Invest Club | Financial Conduct Authority | GBR | — | — | View | |
| firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALEQUITY FIN.NET | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ALFATRADERS.PRO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALGOTRUST.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GECRUX INVEST | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INVOX TRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TANGENT CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://myecovest.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Braxton Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Trade Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Euro Forex Bankiergesellschafts AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| «https://capital-adv.com/» («Capital Adventure») | Hellenic Capital Market Commission | GRC | — | — | View | |
| Broker Capitals | Financial Conduct Authority | GBR | — | — | View | |
| Digitalelitemarkets | Financial Conduct Authority | GBR | — | — | View | |
| UnlimitedWorldwide WinningPlatform | Financial Conduct Authority | GBR | — | — | View | |
| Coin Exchange / coin-exchanged.com | Financial Conduct Authority | GBR | — | — | View | |
| TRADEXPROS | Financial Conduct Authority | GBR | — | Page | View | |
| SUREFX Nation | Financial Conduct Authority | GBR | — | — | View | |
| KLIK-24 Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| KLIK-24 Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Finberg Group | Polish Financial Supervision Authority | POL | — | — | View | |
| BeAlgo, AlgoTechs | Polish Financial Supervision Authority | POL | — | — | View | |
| BVBB / Bellavista Bitcoin Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Premier Group Financial Services (Clone of UK registered company) | Financial Conduct Authority | GBR | — | Page | View | |
| CFARN / https://cfarn.net/landing | Financial Conduct Authority | GBR | — | — | View | |
| DebtHelperTeam.co.uk | 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.