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 32,901-32,950 of 42,122 results
Page 659 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| VentureXchange | Financial Conduct Authority | GBR | — | — | View | |
| Superlative FX Market | Financial Conduct Authority | GBR | — | — | View | |
| BROKERSYEILDFX | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://IMMEDIATE-MOMENTUM.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXNCFINANCIAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.BITECX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.GAINGROUND.LIVE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ELMERCADO-EFNX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACAPITALGROUP.CO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| QUANTUMAI / QUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FTFX FINANCIAL TRADING | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO SLEEKS | Financial Conduct Authority | GBR | — | Page | View | |
| Cloning entitiy of LUX-BOND | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| UseCoin t/a CICoin | Financial Conduct Authority | GBR | — | — | View | |
| Traderpowers / www.traderpowers.io | Financial Conduct Authority | GBR | — | — | View | |
| CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://tradingav.org | Hellenic Capital Market Commission | GRC | — | — | View | |
| ForexOptions245 | Financial Conduct Authority | GBR | — | Page | View | |
| UniversalFXChain | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Trading | Ontario Securities Commission | CAN | — | — | View | |
| SimbCoin | Ontario Securities Commission | CAN | — | — | View | |
| Simtrex Commercial Brokers LLC | Ontario Securities Commission | CAN | — | — | View | |
| LimoCoin | Ontario Securities Commission | CAN | — | — | View | |
| Sigma Invest | Ontario Securities Commission | CAN | — | — | View | |
| Liyeplimal | Ontario Securities Commission | CAN | — | — | View | |
| Bybit Innovative | Ontario Securities Commission | CAN | — | — | View | |
| CFDTrades247 | Ontario Securities Commission | CAN | — | — | View | |
| RCE Banque | Ontario Securities Commission | CAN | — | Page | View | |
| AllStockNow | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Revolution | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoins Era | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoin Era | Ontario Securities Commission | CAN | — | Page | View | |
| SimpleWealthFX | Ontario Securities Commission | CAN | — | Page | View | |
| MT Capitals | Ontario Securities Commission | CAN | — | — | View | |
| Onspotcaps | Ontario Securities Commission | CAN | — | — | View | |
| Braxton Wealth Management | Ontario Securities Commission | CAN | — | — | View | |
| Finflow-x | Ontario Securities Commission | CAN | — | Page | View | |
| Be The Bank Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Squires Finance Ltd | Ontario Securities Commission | CAN | — | — | View | |
| Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| CP Finance and Loans | Financial Conduct Authority | GBR | — | — | View | |
| coinbasetradefx | Financial Conduct Authority | GBR | — | Page | View | |
| SATAN BANK | Financial Conduct Authority | GBR | — | — | View | |
| Gold Alliance Bank | Financial Conduct Authority | GBR | — | — | View | |
| Bybit Fintech Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BVI BOAT INSURANCE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| MIDSFXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| HiTech Digital Business Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| NOBLE ELITE EXCHANGE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| https://qowi.live | Securities and Futures Commission | HKG | — | — | 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.