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 33,001-33,050 of 42,122 results
Page 661 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.aspgloballimited.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Swiss Oceanic Bank Public Company Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Banco Suisse Offshore Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://emexholding.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MONIXMINNER INVESTMENT SOLUTION | Financial Conduct Authority | GBR | — | — | View | |
| SAFETRADE.ICU / SAFE TRADE ICU | Financial Conduct Authority | GBR | — | Page | View | |
| METRON-INVESTMENT.LTD / METRONINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| EMERALD-DOT / EMERALD-DOT.NET | Financial Conduct Authority | GBR | — | — | View | |
| QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) | Comisión Nacional de Valores | ARG | — | — | View | |
| ELEMENTARYCOINFX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO-CROWN.COM | Financial Conduct Authority | GBR | — | Page | View | |
| EASYPIPS AUTO-TECHFX / EASYPIPSAUTOTECHFX.LTD | Financial Conduct Authority | GBR | — | — | View | |
| DIGITALDAILYRETURN | Financial Conduct Authority | GBR | — | — | View | |
| kob.poluaris.com | Securities and Futures Commission | HKG | — | — | View | |
| Park Financial Consulting Ltd (https://parkfinancialconsulting.com/) | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTOPTIONFX | Financial Conduct Authority | GBR | — | — | View | |
| PORTALFXSIGN | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOPROFIT.WIN | Financial Conduct Authority | GBR | — | Page | View | |
| BTRADES | Financial Conduct Authority | GBR | — | — | View | |
| PINNACLE FX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| FXOPTIMA | Financial Conduct Authority | GBR | — | — | View | |
| Connexar Capital | Financial Conduct Authority | GBR | — | — | View | |
| EFB LOANS | Financial Conduct Authority | GBR | — | — | View | |
| Aries Trades | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ONECAPITAL.COMPANY | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AI-TRADE.CONSULTING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HALONG INVESTMENT (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| isotrader.cc and CORNY SOLUTIONS LLC | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Crypto Boom | Financial Conduct Authority | GBR | — | Page | View | |
| Global FX Partners / globalforex-partners.com | Financial Conduct Authority | GBR | — | Page | View | |
| FINANCIALSTOCKTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| PROFX GROUPS | Financial Conduct Authority | GBR | — | — | View | |
| Teletrade Polska Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| General Trust Group Platform | Polish Financial Supervision Authority | POL | — | — | View | |
| https://trade4w.co | Hellenic Capital Market Commission | GRC | — | — | View | |
| D.AI.SY (Decentralized AI System), also known as Daisy Global | British Columbia Securities Commission | CAN | — | — | View | |
| Arbitrage Stack | British Columbia Securities Commission | CAN | — | — | View | |
| CSE (no relation to the Canadian Securities Exchange) | British Columbia Securities Commission | CAN | — | — | View | |
| Bitrade-Market | British Columbia Securities Commission | CAN | — | Page | View | |
| AllCryptoCapital | British Columbia Securities Commission | CAN | — | Page | View | |
| NZ Best Rates | Financial Markets Authority | NZL | — | — | View | |
| Fake FMA licence certificates | Financial Markets Authority | NZL | — | Page | View | |
| MININGNETWORKFX | Financial Conduct Authority | GBR | — | — | View | |
| LIVE ZONE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO BIT HOMES | Financial Conduct Authority | GBR | — | Page | View | |
| FinexLeaders | Financial Market Authority | AUT | — | — | View | |
| RANESCAPITAL | Financial Market Authority | AUT | — | — | View | |
| Ulink | Financial Market Authority | AUT | — | — | 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.