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 32,501-32,550 of 42,122 results
Page 651 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FORTUNE-TRADERS.UK | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rate Options | Financial Markets Authority | NZL | — | — | View | |
| TylerTech Finance | Financial Markets Authority | NZL | — | — | View | |
| Ovax Global Limited | Financial Markets Authority | NZL | — | — | View | |
| MaxTradeCap | Financial Markets Authority | NZL | — | — | View | |
| Vaquita Capital | Financial Markets Authority | NZL | — | — | View | |
| 香港恒齊財富有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| ETOP (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Strattontrades.ltd | Financial Conduct Authority | GBR | — | — | View | |
| www.gcg-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| BitCuped | Securities and Futures Commission | HKG | — | — | View | |
| ON LINE INVESTMENT FRAUD ANNOUNCEMENT | Hellenic Capital Market Commission | GRC | — | — | View | |
| RICH PRIME FINANCE / RICHPRIME FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| RELIANCEWEALTHS | Financial Conduct Authority | GBR | — | — | View | |
| Bitgamo S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| stockworths.com | Financial Conduct Authority | GBR | — | — | View | |
| arise-income.net | Financial Conduct Authority | GBR | — | — | View | |
| TradeCryptoMasters | Financial Conduct Authority | GBR | — | Page | View | |
| www.trade-marketspro.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.wilbysec.com | Securities and Futures Commission | HKG | — | — | View | |
| https://australiantrader.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://cambridgeassetmanagement.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.millcreekcapital.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.payback-recovery.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://fxboxsignals.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.360capitalfm.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.creditglory.com.au | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.75markets.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://payforex.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://leewaygroups.ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://digitalxvalue.co | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://cloudtoken-cto.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.zineera.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.infinity4x.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ByBit | Financial Conduct Authority | GBR | — | Page | View | |
| Finalto Pro / finalto.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Asgard Management Plc (Clone of UK Registered Company) | Financial Conduct Authority | GBR | — | — | View | |
| Wasixcap | Financial Conduct Authority | GBR | — | — | View | |
| Golden Currencies (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| ICT Market 24 / ictmarket24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| HerosFX | Financial Conduct Authority | GBR | — | — | View | |
| Cryptoearningprofit | Financial Conduct Authority | GBR | — | Page | View | |
| FX HASH | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOMEGATRADES | Financial Conduct Authority | GBR | — | Page | View | |
| AI TO FOREX LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| kriptstamp.com | Financial Conduct Authority | GBR | — | — | View | |
| www.mayfairassetsmgt.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| XINLIMITED.COM | Financial Conduct Authority | GBR | — | — | View | |
| VINTAGE GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| BTCMAXMINERS | 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.