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 34,051-34,100 of 42,122 results
Page 682 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Dams Guard Capital (damsguardcapital.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Alpha Investment Broker (alpha investment broker.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Nova Merge Cap (novamergecap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Eclipse Trading Online | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ascend-Traders (ascend-traders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bitflare (bitflare.co.uk) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Maxupfx (maxupfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Nolan Velden Brent (nolanveldenbrent.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of B.Q.L. Management Pty Ltd (bql-management.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Global Trading Earners & P240 Ltd - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| HIROX / HIROX.UK | Financial Conduct Authority | GBR | — | — | View | |
| ARES CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| PSTOCK TRADING / PSTOCKTRADING.CO.UK | Financial Conduct Authority | GBR | — | — | View | |
| former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| VC Spectra / vcspectra.io | Financial Conduct Authority | GBR | — | — | View | |
| SUNRISE SMITH CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| Alterspots | Alberta Securities Commission | CAN | — | — | View | |
| Bitcoin 365 | Alberta Securities Commission | CAN | — | — | View | |
| Blast Drop MRKT | Alberta Securities Commission | CAN | — | — | View | |
| C4U Capital | Alberta Securities Commission | CAN | — | — | View | |
| Super Crypto Capital | Alberta Securities Commission | CAN | — | Page | View | |
| Velocity Trade FX | Alberta Securities Commission | CAN | — | — | View | |
| ZTK | British Columbia Securities Commission | CAN | — | — | View | |
| FutuneAcademyFX | Alberta Securities Commission | CAN | — | — | View | |
| Meta Bank Wallet | British Columbia Securities Commission | CAN | — | — | View | |
| LTG Gold Rock | Alberta Securities Commission | CAN | — | — | View | |
| FX6 | Alberta Securities Commission | CAN | — | — | View | |
| TGL | British Columbia Securities Commission | CAN | — | Page | View | |
| StexCoin | British Columbia Securities Commission | CAN | — | — | View | |
| Globalfxp | Alberta Securities Commission | CAN | — | — | View | |
| BlockFusion Ventures | British Columbia Securities Commission | CAN | — | — | View | |
| Geminix | British Columbia Securities Commission | CAN | — | Page | View | |
| HyperFund | Alberta Securities Commission | CAN | — | — | View | |
| Rapidfxcrypto | Alberta Securities Commission | CAN | — | Page | View | |
| Saxton International | Alberta Securities Commission | CAN | — | — | View | |
| UniversalMarketHub | Alberta Securities Commission | CAN | — | — | View | |
| BARNES AND HALE LAW GROUP | Financial Conduct Authority | GBR | — | — | View | |
| StormInvest, Nextgentrading, Finexleaders, AI2Trade Ltd, Axia Group Ltd and Axiacvs | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Dynasty for Cryptos | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://ai2trade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.pionex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://redk1te.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fx-lmaxinternational.com/ | Financial Services Authority | SYC | — | — | View | |
| Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Matrix (Clone of FCA Authorised Firm and Previously Authorised EEA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| OnlineWindows LLC | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Coinbaseie (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| IMMEDIATE MATRIX | Financial Supervisory Authority | ROU | — | — | View | |
| WEALTHFUL | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL FUND ASSETS | 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.