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 33,751-33,800 of 42,122 results
Page 676 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ADA Express sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| springfxportfolio.com | Financial Conduct Authority | GBR | — | — | View | |
| WaveCapitalFX | Financial Conduct Authority | GBR | — | Page | View | |
| SwiftCapitalFX | Financial Conduct Authority | GBR | — | Page | View | |
| accident-support.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| riacapital.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| CAP Group Finance | Financial Conduct Authority | GBR | — | — | View | |
| GSG International Limited / GSG Forex | Securities and Futures Commission | HKG | — | Page | View | |
| Easy New Forex | Securities and Futures Commission | HKG | — | Page | View | |
| CREDENCE SPOT | Financial Conduct Authority | GBR | — | — | View | |
| XENONPIPS TRADE | Financial Conduct Authority | GBR | — | — | View | |
| DESXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| ULTRA EARN MAX PLUS | Financial Conduct Authority | GBR | — | Page | View | |
| Expidsignals Trade | Financial Conduct Authority | GBR | — | — | View | |
| SMART LEDGER OPTION | Financial Conduct Authority | GBR | — | — | View | |
| ONLINE TRADER | Financial Conduct Authority | GBR | — | — | View | |
| MCKENZIE FREY CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of ING Luxembourg S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Krypto-Rec | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zurich Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Alpinum | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zinsfox | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PFH Markets Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Avalor Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Leverage Six / leveragesix.com | Financial Conduct Authority | GBR | — | — | View | |
| Quickline (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Arvato Energy (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investing Capitals / investing-capitals.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Smart Direct Broker (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| TFL-LDN / tfl-ldn.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Online Financial Loans / 98765xxx.com | Financial Conduct Authority | GBR | — | — | View | |
| TRADEINITIATE | Financial Conduct Authority | GBR | — | — | View | |
| EARN WEALTH FX | Financial Conduct Authority | GBR | — | — | View | |
| ONWARD TRADE OPTION | Financial Conduct Authority | GBR | — | — | View | |
| IFOREX OPTION24 | Financial Conduct Authority | GBR | — | Page | View | |
| AfexEU | Ontario Securities Commission | CAN | — | — | View | |
| AdogeUK aka Aras Groups | Ontario Securities Commission | CAN | — | — | View | |
| BTCEX.ICU | Ontario Securities Commission | CAN | — | — | View | |
| CryptoMaxiTrade | Ontario Securities Commission | CAN | — | Page | View | |
| Meta Bank Wallet | Ontario Securities Commission | CAN | — | — | View | |
| Hedges Trade | Ontario Securities Commission | CAN | — | — | View | |
| Venus4T | Ontario Securities Commission | CAN | — | Page | View | |
| BTC Bank Canada | Ontario Securities Commission | CAN | — | — | View | |
| Dalsson TG aka Dalsson Trust Group | Ontario Securities Commission | CAN | — | — | View | |
| UniGlobal | Ontario Securities Commission | CAN | — | — | 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.