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 33,351-33,400 of 42,122 results
Page 668 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IGM LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| FOREX-FUNDERS.COM | Financial Conduct Authority | GBR | — | Page | View | |
| Cloning of Cedra Investment Management S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ENGLAND FEDERATION BANK (EFB) | Financial Conduct Authority | GBR | — | — | View | |
| Fx2 Funding | Financial Conduct Authority | GBR | — | Page | View | |
| Mayflower Advisors | Securities and Futures Commission | HKG | — | — | View | |
| DESTINY STELLAR BUSINESS ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| springfxvip.com | Financial Conduct Authority | GBR | — | — | View | |
| comerciodefxtm.com | Financial Conduct Authority | GBR | — | — | View | |
| StabletradeFx | Financial Conduct Authority | GBR | — | — | View | |
| Unique FXMT Trades | Financial Conduct Authority | GBR | — | — | View | |
| Centers Plan Wealth Management CPWM | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ClassicFxLtd | Financial Conduct Authority | GBR | — | — | View | |
| OPPLETE CRYPTO OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| HS-FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| Fxsuretrade | Financial Conduct Authority | GBR | — | — | View | |
| www.crs-am.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.investimmoag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STARBOARD CAPITAL SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Interac Investor | Autorité des marchés financiers | CAN | — | — | View | |
| Market House | Autorité des marchés financiers | CAN | — | — | View | |
| LeonMarkets | Autorité des marchés financiers | CAN | — | — | View | |
| Ourbit | Autorité des marchés financiers | CAN | — | — | View | |
| PolaxGroup | British Columbia Securities Commission | CAN | — | — | View | |
| FundriseProX and FundrisePro | British Columbia Securities Commission | CAN | — | — | View | |
| BeGlobalFund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Solution Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Main Capitals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Confida Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Partners Deutschland Holding Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpha Alliance Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| TRO FARM | Financial Conduct Authority | GBR | — | — | View | |
| FXDEAL ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| ManageCap | Financial Conduct Authority | GBR | — | — | View | |
| Wintron Global | Financial Conduct Authority | GBR | — | — | View | |
| LOOMINVESTMENT / LOOM INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| ZELFINEX / ZELFINEX GROUP LTD | Financial Conduct Authority | GBR | — | — | View | |
| DP Investment Advisors Ltd / DP Investment Advisors (HK) Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Bitopya | Financial Market Authority | AUT | — | — | View | |
| Capital Wealth Management | Financial Market Authority | AUT | — | — | View | |
| CW Inc./CW Exchange | Financial Market Authority | AUT | — | — | View | |
| CentrisFX | Financial Market Authority | AUT | — | — | View | |
| Walfa / IT Guardia SP Z.O.O. | Financial Market Authority | AUT | — | — | View | |
| ZH1 Capital / OnlineWindows LLC | Financial Market Authority | AUT | — | — | View | |
| bullbit | Financial Market Authority | AUT | — | Page | View | |
| Front-Management24 | Financial Market Authority | AUT | — | — | View | |
| AIX Trader | Financial Market Authority | AUT | — | — | View | |
| VerveMart | Financial Market Authority | AUT | — | — | View | |
| Eternity Prime Ltd. | Financial Market Authority | AUT | — | — | View | |
| Primexpulse Ltd. | 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.