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 33,801-33,850 of 42,122 results
Page 677 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Meta Pulse Securities | Ontario Securities Commission | CAN | — | — | View | |
| SparklX | Ontario Securities Commission | CAN | — | — | View | |
| CoinGlass Trade | Ontario Securities Commission | CAN | — | — | View | |
| Redburn Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Alpha Alliance Inc. | Ontario Securities Commission | CAN | — | — | View | |
| AMDE FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| GFX PROFIT HOME | Financial Conduct Authority | GBR | — | — | View | |
| INTREST EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| Altera Global Limited | Financial Markets Authority | NZL | — | — | View | |
| FX Fortune Bitmart | Financial Markets Authority | NZL | — | — | View | |
| Get Paid by Fixed Rate | Financial Markets Authority | NZL | — | — | View | |
| Investing New Zealand | Financial Markets Authority | NZL | — | — | View | |
| Neoquids | Financial Conduct Authority | GBR | — | — | View | |
| https://cmtradingedge.com/site/-lang=en.htm#/ | Financial Services Authority | SYC | — | Page | View | |
| https://skilling.global/ | Financial Services Authority | SYC | — | — | View | |
| ART AURAA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trading Hive Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| XM MARKET LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| RAM Global Mine | Financial Conduct Authority | GBR | — | — | View | |
| DELUXE CAPITAL / DELUXECAPITAL.ORG | Financial Conduct Authority | GBR | — | — | View | |
| WORLD-DELUXEINVEST.NET | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Credit Savings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alphatrade Pro | Financial Conduct Authority | GBR | — | Page | View | |
| BRADLEY WOODS & ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Miners Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Trusted Coinmining | Financial Conduct Authority | GBR | — | — | View | |
| Extron Exchange | Financial Conduct Authority | GBR | — | — | View | |
| AxiTrader Limited | Financial Services Agency | JPN | — | Page | View | |
| Rayz Liquidity Corp | Financial Services Agency | JPN | — | Page | View | |
| Tomorrow Technologies Ltd | Financial Services Agency | JPN | — | — | View | |
| First Capitals / firstcapitals.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Samstar Capital / samstarcapital.com (Clone of FCA Authorised PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| HF Invest / hedgefunds.website / hfinvest.net | Financial Conduct Authority | GBR | — | — | View | |
| I0NE Support UK Lender (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cryptoversefxtrade | Financial Conduct Authority | GBR | — | Page | View | |
| btc-analytics | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://wealthpros365.com/ | Hellenic Capital Market Commission | GRC | — | — | View | |
| Aden Markets DOO / adenfxltd.com | Financial Conduct Authority | GBR | — | — | View | |
| XCY Global LTD | Financial Conduct Authority | GBR | — | — | View | |
| TEXTTFOREX | Financial Conduct Authority | GBR | — | Page | View | |
| DEOASIS LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| ramadanfx.com / UK radiant Global Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Madexu Trade MT5 | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Earnes Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Horizon AM (hassetm.com) | Financial Conduct Authority | GBR | — | — | View | |
| capitaltrustlimited.net | Financial Conduct Authority | GBR | — | — | View | |
| Apex Managements (apexmanagements.com) | Financial Conduct Authority | GBR | — | — | View | |
| Challenge Crushers | Financial Conduct Authority | GBR | — | — | View | |
| WITTYFX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| WISEFEX INVEST | Financial Conduct Authority | GBR | — | Page | 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.