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 32,351-32,400 of 42,122 results
Page 648 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| getoutofdebt.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| HowToStopTheBailiffs.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| 3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| https://bullxm.com/ | Hellenic Capital Market Commission | GRC | — | — | View | |
| HOUNAX | Securities and Futures Commission | HKG | — | — | View | |
| HOTMARKETSCFDS | Financial Conduct Authority | GBR | — | Page | View | |
| Fxtradingx | Financial Conduct Authority | GBR | — | — | View | |
| FlashTrade | Financial Conduct Authority | GBR | — | — | View | |
| ARCHIDEX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| 4XTRADE MINDS | Financial Conduct Authority | GBR | — | — | View | |
| Optiontrading | Autorité des marchés financiers | CAN | — | Page | View | |
| Coinfield | Autorité des marchés financiers | CAN | — | — | View | |
| Mastertradingfx | Autorité des marchés financiers | CAN | — | Page | View | |
| Cryptastellarx | Autorité des marchés financiers | CAN | — | — | View | |
| GROW LIFE (revokation of the investor alert issued on December 1st, 2022) | Comisión Nacional de Valores | ARG | — | — | View | |
| www.coin-elco.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UBS Fund Services Ireland (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| UBS AG Ireland (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| AIB Private Bank (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Northern Trust Ireland (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Virtus Partners Funds Services Ireland Limited (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| Sitka ICAV (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| T-MiningNV | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Spikelitetrade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| MyRaidYield | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| FNZ Europe (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Alphasoft Ai Software | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Ethereumhub | Autorité des marchés financiers | CAN | — | — | View | |
| Billner Group | Autorité des marchés financiers | CAN | — | — | View | |
| Capital Vision FX Investment | Autorité des marchés financiers | CAN | — | — | View | |
| OctoTrade | Autorité des marchés financiers | CAN | — | — | View | |
| Axex Coin | Autorité des marchés financiers | CAN | — | — | View | |
| AgioFX Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| TLC Investments | Autorité des marchés financiers | CAN | — | — | View | |
| Corporatefinancefx | Autorité des marchés financiers | CAN | — | — | View | |
| Maxcopytrade | Autorité des marchés financiers | CAN | — | — | View | |
| Tradesignia | Autorité des marchés financiers | CAN | — | — | View | |
| Futuresmetapips | Autorité des marchés financiers | CAN | — | — | View | |
| Bitcoin 365 | Autorité des marchés financiers | CAN | — | — | View | |
| Tradeview Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| DOEX | Autorité des marchés financiers | CAN | — | Page | View | |
| Audemars Group | British Columbia Securities Commission | CAN | — | — | View | |
| Palm Alliance Management | British Columbia Securities Commission | CAN | — | — | View | |
| Pinnacleventures LTD | British Columbia Securities Commission | CAN | — | — | View | |
| MyProfitLive | British Columbia Securities Commission | CAN | — | — | View | |
| KCCCoin | British Columbia Securities Commission | CAN | — | — | View | |
| First Argentine Mining Co. | British Columbia Securities Commission | CAN | — | — | View | |
| Otrade | British Columbia Securities Commission | CAN | — | Page | View | |
| OptionsHouse | British Columbia Securities Commission | 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.