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 33,951-34,000 of 42,122 results
Page 680 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://omegapro.in/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Abacus-coin.com | British Columbia Securities Commission | CAN | — | — | View | |
| OKT | British Columbia Securities Commission | CAN | — | Page | View | |
| Altercoin | British Columbia Securities Commission | CAN | — | — | View | |
| Gold Cryptocurrency Trading Platform | British Columbia Securities Commission | CAN | — | Page | View | |
| Aksel Invest | British Columbia Securities Commission | CAN | — | — | View | |
| Forex-Crypto | British Columbia Securities Commission | CAN | — | Page | View | |
| MZBit, Any, AnyCoin | British Columbia Securities Commission | CAN | — | — | View | |
| BeGlobalFund | British Columbia Securities Commission | CAN | — | — | View | |
| DBG Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| SMTcap.com | British Columbia Securities Commission | CAN | — | Page | View | |
| SimpleWealthFX | British Columbia Securities Commission | CAN | — | Page | View | |
| Simple Trade Cryptos | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitcoin 365 | British Columbia Securities Commission | CAN | — | — | View | |
| Call4trade | British Columbia Securities Commission | CAN | — | — | View | |
| https://bitoptiver.com, https://bitoptiver.org, http://bit-optiver.com, http://bit-optiver.org, https://bitoptdl.com, https://bitopt-ex.com, https://optiverex.com | Securities and Futures Commission | HKG | — | — | View | |
| https://statiay.oss-accelerate.aliyuncs.com, https://ap-southeast-2.oss-acc.aliyuncs.com, https://ap-southeast-2-ds-2008.oss-acc.aliyuncs.com, https://ctongstock.com and https://outpacein.xyz | Securities and Futures Commission | HKG | — | — | View | |
| https://bitextec.com, https://bovexchange.com, https://bov-ex.com, https://vbn34gren343.xyz, https://fdgh67ifghw4.xyz, https://bitiiiiiii.cc, https://exv2demo.oss-accelerate.aliyuncs.com | Securities and Futures Commission | HKG | — | — | View | |
| www.wocomfx.com | Securities and Futures Commission | HKG | — | — | View | |
| Remitano - https://remitano.com/home/gb | Financial Conduct Authority | GBR | — | — | View | |
| stopmydebt.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| LAKEFIELD INTERNATIONAL LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Bon Belweder Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Capital Direct Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Xaindex | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Global Standard Capital | Securities and Futures Commission | HKG | — | Page | View | |
| Finalto Ltd / finaltoltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| IB Platform / ibplatform.info / ib-platform.info / ibplatform.co (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| activefinancial.trade (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Debt Financing (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| XProMarket | Autorité des marchés financiers | CAN | — | Page | View | |
| Nardine Capitals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Orbonex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Quantum Edge | Autorité des marchés financiers | CAN | — | — | View | |
| Lost Coins Capital / LCC / www.lostcoinscapital.com | Financial Conduct Authority | GBR | — | — | View | |
| EPIC TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Skyhigh Traders | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| eToroX | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| M.B.F. Management Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Ace market 365 | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bulkxcoin Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Market Access Solutions Limited LLC | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bigco Global / Bigcoin Technology Limited | Financial Market Authority | AUT | — | — | View | |
| Helveticore | Financial Market Authority | AUT | — | — | View | |
| FIT Freedom Investments, Inc. | Financial Market Authority | AUT | — | — | View | |
| Bitget / BG Limited | Financial Market Authority | AUT | — | — | View | |
| Digitalbase | Financial Market Authority | AUT | — | Page | View | |
| AuroXtrade | Financial Market Authority | AUT | — | — | 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.