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 33,651-33,700 of 42,122 results
Page 674 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BTTGMM Limited | Financial Conduct Authority | GBR | — | — | View | |
| BCC Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| ENCOREMINING FX | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL COIN TRADING | Financial Conduct Authority | GBR | — | — | View | |
| https://samstarcapital.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| Happy Financials / www.happymoneyfinancials.co.uk/. | Financial Conduct Authority | GBR | — | — | View | |
| Arrow Assets / arrowassets.org | Financial Conduct Authority | GBR | — | — | View | |
| AI Daily Robot / aidailyrobot.com | Financial Conduct Authority | GBR | — | — | View | |
| Fx Extra Hub | Financial Conduct Authority | GBR | — | — | View | |
| DeccanFX Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| https://solshirecap.com | Securities and Futures Commission | HKG | — | — | View | |
| GFS.LE | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong SCE Group Co., Ltd / Innovation Science Asset Management Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Finaltos (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| Globalmarginservice inc | Financial Conduct Authority | GBR | — | Page | View | |
| BITGROWTH LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Pinnacle Investment Company / pinnacleinvests.net | Financial Conduct Authority | GBR | — | — | View | |
| Heptagon Investments / heptagoninvestments.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| One Stop Claims / onestopclaims.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bank of America – Fake term deposits and bonds | Financial Markets Authority | NZL | — | — | View | |
| UNIVSERALGAINFX | Financial Conduct Authority | GBR | — | — | View | |
| CENTTURY TRADING | Financial Conduct Authority | GBR | — | — | View | |
| MACROINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| CREDITS UNION INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| ELITE EXPERTRADE | Financial Conduct Authority | GBR | — | — | View | |
| LEADINSUREDTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| INSURED CRYPTO TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| BLUEPAY WAYS | Financial Conduct Authority | GBR | — | — | View | |
| ANDRILENNY FX | Financial Conduct Authority | GBR | — | — | View | |
| KTB FOREX & STOCKS | Financial Conduct Authority | GBR | — | Page | View | |
| ALVATRADE | Financial Conduct Authority | GBR | — | — | View | |
| PlanAndInvests | Financial Conduct Authority | GBR | — | — | View | |
| www.vanwardintl.com | Securities and Futures Commission | HKG | — | — | View | |
| Fridman Wealth Partners | Financial Conduct Authority | GBR | — | — | View | |
| MayFairPlus | Financial Conduct Authority | GBR | — | — | View | |
| Neural Technologies AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WHITAKER FX PRO | Financial Conduct Authority | GBR | — | — | View | |
| UNT Forex Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Green Capitall | Financial Conduct Authority | GBR | — | — | View | |
| Grosschain Wealth | Financial Conduct Authority | GBR | — | — | View | |
| PAC Invest | Financial Conduct Authority | GBR | — | — | View | |
| Harvardfx / harvardfx-trading.com | Financial Conduct Authority | GBR | — | — | View | |
| Totalpower.ltd | Financial Conduct Authority | GBR | — | — | View | |
| Tradeswiftpro | Financial Conduct Authority | GBR | — | — | View | |
| Trade-Station Investments Ltd / trade-assets.org | Financial Conduct Authority | GBR | — | — | View | |
| Trio-Assets | Financial Conduct Authority | GBR | — | — | View | |
| Upstoxbroker | Financial Conduct Authority | GBR | — | — | View | |
| Ultra-Budget | Financial Conduct Authority | GBR | — | — | View | |
| Vixcoin | Financial Conduct Authority | GBR | — | — | 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.