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 33,701-33,750 of 42,122 results
Page 675 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Passive Flow | Financial Conduct Authority | GBR | — | — | View | |
| Accord Digital | Financial Conduct Authority | GBR | — | — | View | |
| Agrominechain | Financial Conduct Authority | GBR | — | — | View | |
| Abdland | Financial Conduct Authority | GBR | — | — | View | |
| Cash Invest | Financial Conduct Authority | GBR | — | — | View | |
| Brims Forte | Financial Conduct Authority | GBR | — | — | View | |
| BVG Vest | Financial Conduct Authority | GBR | — | — | View | |
| OneFxGroup | Autorité des marchés financiers | CAN | — | — | View | |
| AbraCapitals | Alberta Securities Commission | CAN | — | — | View | |
| Allegiant Metals Group | Alberta Securities Commission | CAN | — | Page | View | |
| EarnGPT | Alberta Securities Commission | CAN | — | — | View | |
| F.G. Investments Ltd | Alberta Securities Commission | CAN | — | — | View | |
| Flaregain | Alberta Securities Commission | CAN | — | — | View | |
| GCX | Alberta Securities Commission | CAN | — | — | View | |
| Golden Currencies | Alberta Securities Commission | CAN | — | — | View | |
| Simple Trade Cryptos | Alberta Securities Commission | CAN | — | Page | View | |
| StockScale | Alberta Securities Commission | CAN | — | — | View | |
| StoneBridge Ventures | Alberta Securities Commission | CAN | — | — | View | |
| Trade Galactica | Alberta Securities Commission | CAN | — | — | View | |
| TradeVision365 | Alberta Securities Commission | CAN | — | — | View | |
| www.tk-sec.com | Securities and Futures Commission | HKG | — | — | View | |
| www.sps-is.com | Securities and Futures Commission | HKG | — | Page | View | |
| finanfne.com (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| VAYEKRAV.ORG | Financial Conduct Authority | GBR | — | — | View | |
| Pip Asset Management Ltd / www.pipsasset.com | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Energy City Müller | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| XIONLEAD / XION LEAD | Financial Conduct Authority | GBR | — | — | View | |
| SkyTrustFxt | Financial Conduct Authority | GBR | — | — | View | |
| DELUXE ASSET INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| The Penny Stock Outlet | Autorité des marchés financiers | CAN | — | — | View | |
| Aventigo | Autorité des marchés financiers | CAN | — | Page | View | |
| Fund Up Ico | Autorité des marchés financiers | CAN | — | — | View | |
| Braxton Wealth Management | Autorité des marchés financiers | CAN | — | — | View | |
| Mamooth Trade | Autorité des marchés financiers | CAN | — | — | View | |
| Infinity Invest (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| options-deskltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.wstation-developmentag.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.atma-ag.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STRADSTONE/app.stradstone.com | Financial Conduct Authority | GBR | — | — | View | |
| BIT TRADE IX/BITTRADEIX | Financial Conduct Authority | GBR | — | — | View | |
| BEST SIGNAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| LIVOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| ZAAP TRADING LTD | Financial Conduct Authority | GBR | — | — | View | |
| LIEGEROPTS | Financial Conduct Authority | GBR | — | — | View | |
| VERTEX MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| GROSS FX MINER | Financial Conduct Authority | GBR | — | — | View | |
| Screems AG (neu XYZAP AG) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OFFICIAL OPTIONS FX | Financial Conduct Authority | GBR | — | — | View | |
| BITVESTFX | 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.