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 33,151-33,200 of 42,122 results
Page 664 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| METRO UNION SAVINGS | Financial Conduct Authority | GBR | — | — | View | |
| Triumph Int. (SC) Limited | Ontario Securities Commission | CAN | — | — | View | |
| TriumphFX AKA Triumph Int. (Cyprus) Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| AE Global Link | Ontario Securities Commission | CAN | — | — | View | |
| Canadiancapital.net AKA A & I Foy Limited | Ontario Securities Commission | CAN | — | — | View | |
| GiroFX | Ontario Securities Commission | CAN | — | — | View | |
| Smart Prime FX AKA Smart Prime Group | Ontario Securities Commission | CAN | — | — | View | |
| Libre Holdings | Ontario Securities Commission | CAN | — | — | View | |
| Fine Investments | Ontario Securities Commission | CAN | — | — | View | |
| Fintech Market | Ontario Securities Commission | CAN | — | — | View | |
| Finance Stock Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Onewiex | Ontario Securities Commission | CAN | — | — | View | |
| otcsx.live | Ontario Securities Commission | CAN | — | — | View | |
| https://rove-wealth.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://dexpoolfinance.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://astroxcoin.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.texcomanagement.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| http://venax.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://stonebridgeventures.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://cryptosmartinvestment.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://elitefxtraders.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://daytradingspots.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://etherealfxpro.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://erissonglobe.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://mensafinance.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.fastest-mining.ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://hotcapitalstox.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://web.globalc.cc/h5 | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.gbicapitalgroup.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://automatedlivetradeview.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://legacypremiumfinance.online | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://winkcapitals.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://phoenixcpartners.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://onefxgroup.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://futu-pro.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fu-tuweb.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://m.fu-tuweb.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://pc.fu-tuweb.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://benefits4aussies.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.diamondtradesfx.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fmasters.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://msbtck.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://mexc-ccbit.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| http://muskxbuy.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://247farmcloudmining.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://linearfunds-management.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.sashatrading.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://beastbex.com/en | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://chasebull.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://m-lith.com | Australian Securities and Investments Commission | AUS | — | — | 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.