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 33,501-33,550 of 42,122 results
Page 671 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Dolmen Stockbrokers | Central Bank of Ireland | IRL | — | — | View | |
| Société Générale SA (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| POLAXCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| FEROXCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| BEFITCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| nedominers | Financial Conduct Authority | GBR | — | — | View | |
| ELAXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FIRE Group Limited | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| OCEAN TRADE FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| Bank of Ireland (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Itoro-Capital/ iToroStocks EuropeLtd (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| IMMEDIATE CODE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FLUXLOGY LLC / RJM FINANCIAL SERVICES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://rontoxm.com/platforms | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.highbtcstock.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.toroassets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://sfcap.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Fisher Investments (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Portfolio Investment ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| https://bitcode-method.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTO TWITTER / CRYPTOTWITTER | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.tradecentrix.org/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Amber Capital ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| www.connect-agi.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ApolloX | Alberta Securities Commission | CAN | — | — | View | |
| Call4Trade | Alberta Securities Commission | CAN | — | — | View | |
| Decode Global Limited | Alberta Securities Commission | CAN | — | Page | View | |
| PlutusLegacy Trust | Alberta Securities Commission | CAN | — | — | View | |
| synth.trade | Alberta Securities Commission | CAN | — | — | View | |
| BTC Bank Canada | British Columbia Securities Commission | CAN | — | — | View | |
| TopMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| Lux Capitals | British Columbia Securities Commission | CAN | — | — | View | |
| Equithy | British Columbia Securities Commission | CAN | — | — | View | |
| SuperCi | British Columbia Securities Commission | CAN | — | — | View | |
| Cryvipa | British Columbia Securities Commission | CAN | — | — | View | |
| GLOBALCOINCAPITAL | Financial Conduct Authority | GBR | — | Page | View | |
| Quantum Ireland ICAV- CLONE | Central Bank of Ireland | IRL | — | — | View | |
| YIELDCHAINGLOBALS | Financial Conduct Authority | GBR | — | — | View | |
| GSO Whitney ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| EVOXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Allmaxcryptofxt | Financial Conduct Authority | GBR | — | Page | View | |
| JUPITERCHAINFX | Financial Conduct Authority | GBR | — | — | View | |
| FlexFx24 | Financial Conduct Authority | GBR | — | — | View | |
| JETO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| http://www.alfaltdcapital.com/ | Hellenic Capital Market Commission | GRC | — | — | View | |
| Forex Cryptocurrency Investment | Malta Financial Services Authority | MLT | — | Page | View | |
| TIER TRADES | Financial Conduct Authority | GBR | — | — | View | |
| MORGAN OPTION TRADE FX | Financial Conduct Authority | GBR | — | — | View | |
| BITFX FREEDOM | Financial Conduct Authority | GBR | — | — | View | |
| Aim Jarosław Mirż | Polish Financial Supervision Authority | POL | — | — | 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.