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 32,401-32,450 of 42,122 results
Page 649 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BBS Limited | British Columbia Securities Commission | CAN | — | — | View | |
| MetaPro Trades Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| LeonMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Onefxgroup | British Columbia Securities Commission | CAN | — | — | View | |
| Wealthshield | Financial Conduct Authority | GBR | — | — | View | |
| btb.inc - Be The Bank and/or BTB | Financial Conduct Authority | GBR | — | — | View | |
| Trades Profitly | Financial Conduct Authority | GBR | — | — | View | |
| ukonlinecenter.com | Financial Conduct Authority | GBR | — | — | View | |
| Galahad & Co. / galahadandco.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| CryptoIsYou | Financial Conduct Authority | GBR | — | Page | View | |
| quickmega loans | Financial Conduct Authority | GBR | — | — | View | |
| excelfund.org | Financial Conduct Authority | GBR | — | — | View | |
| Digital Trading Markets | Financial Conduct Authority | GBR | — | — | View | |
| OXIS & ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| Crystal Finance Investment | Financial Conduct Authority | GBR | — | — | View | |
| www.blueworldacqcorp.com | Financial Conduct Authority | GBR | — | — | View | |
| FX Nexus | Financial Conduct Authority | GBR | — | — | View | |
| BETACRYPTOMINING | Financial Conduct Authority | GBR | — | Page | View | |
| capital-asset.world | Financial Conduct Authority | GBR | — | — | View | |
| ALPHAMININGHUB | Financial Conduct Authority | GBR | — | — | View | |
| Avantax Invest Group | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| ALPHACRYPT MINER | Financial Conduct Authority | GBR | — | — | View | |
| Permanent TSB (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Elite Wealth Management (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| CRYPTOTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| www.plus500un.com (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Gerco Capitals / gerco-capitals.com | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Mining Nest / cryptominingnest.com | Financial Conduct Authority | GBR | — | Page | View | |
| TEE United Bank / TEE United Capital | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTONITE EXCHANGE | Financial Conduct Authority | GBR | — | Page | View | |
| BITINDEXCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| COINFLEX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Medco Finance Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| platform Forus Capital | Polish Financial Supervision Authority | POL | — | — | View | |
| My ProfitLive TRADING | Polish Financial Supervision Authority | POL | — | — | View | |
| Horyzont-In Sławomir Wojtas | Polish Financial Supervision Authority | POL | — | — | View | |
| Horyzont-In Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| CSEZS.COM | Ontario Securities Commission | CAN | — | — | View | |
| Bicester-Bot aka Bicester-Bots | Ontario Securities Commission | CAN | — | Page | View | |
| YorkBTC | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin 365 | Ontario Securities Commission | CAN | — | — | View | |
| FX Markets Xchange | Ontario Securities Commission | CAN | — | — | View | |
| FUNDSZ | Ontario Securities Commission | CAN | — | — | View | |
| Capitalwise | Ontario Securities Commission | CAN | — | — | View | |
| Real Trading Platforms | Financial Conduct Authority | GBR | — | — | View | |
| Cryptxpress | Financial Conduct Authority | GBR | — | — | View | |
| VIP Dex Trading Solutions | Financial Conduct Authority | GBR | — | — | View | |
| PerfectFXOptionLive | Financial Conduct Authority | GBR | — | — | View | |
| VisioneasyFXpro | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoFxMarket | Financial Conduct Authority | GBR | — | Page | 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.