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 34,101-34,150 of 42,122 results
Page 683 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| INVESTMENTCEX | Financial Conduct Authority | GBR | — | — | View | |
| GIKLO | Financial Conduct Authority | GBR | — | — | View | |
| Onenfx | Autorité des marchés financiers | CAN | — | — | View | |
| Tradeopol | Autorité des marchés financiers | CAN | — | Page | View | |
| MyTradeMate | Autorité des marchés financiers | CAN | — | — | View | |
| GX (JS Group GX) | Autorité des marchés financiers | CAN | — | — | View | |
| Delta-Stock | Autorité des marchés financiers | CAN | — | — | View | |
| Immediate Bitwave | Autorité des marchés financiers | CAN | — | Page | View | |
| TradeVision365 - https://www.tradevision365.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Binary Index Trade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.youtrade-ecsa.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.fayinvest.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bloxinvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade Galactica | Financial Conduct Authority | GBR | — | — | View | |
| Oakwell Capital Partners / www.oakwellcp.com | Financial Conduct Authority | GBR | — | — | View | |
| Cana Capital 24 | Autorité des marchés financiers | CAN | — | — | View | |
| Jukebox Capital Inc. | Autorité des marchés financiers | CAN | — | — | View | |
| Liberty Commercial Finance Limited | Autorité des marchés financiers | CAN | — | — | View | |
| RTX-Group | Autorité des marchés financiers | CAN | — | — | View | |
| HQTA | Autorité des marchés financiers | CAN | — | — | View | |
| Decode Global Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| TraderVesta | Autorité des marchés financiers | CAN | — | Page | View | |
| Paramonventures | Financial Conduct Authority | GBR | — | — | View | |
| YorkCapital EU - cloning of York Capital Management | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Marketsac, FCapital24, Fx Future Trading, UfinaCapital, Mercantiles, Optimal Yield Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Ecurex GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STOCKFINANCE | Financial Conduct Authority | GBR | — | — | View | |
| WHITE FORDVILLE CONSULTANCY GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Blockchain Frankfurt | Autorité des marchés financiers | CAN | — | — | View | |
| Royal Dimex Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Corevisionfunds | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Well-Street | Ontario Securities Commission | CAN | — | — | View | |
| Five Tiger | Ontario Securities Commission | CAN | — | — | View | |
| Direct-Traders | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| bitfxpro.us | Financial Conduct Authority | GBR | — | Page | View | |
| Lost Fund / Lostfund.pro | Financial Conduct Authority | GBR | — | — | View | |
| Universe using the website https://universe.co.com/ | Polish Financial Supervision Authority | POL | — | — | View | |
| GlobalFxp | British Columbia Securities Commission | CAN | — | — | View | |
| TradeCryptoMasters | British Columbia Securities Commission | CAN | — | Page | View | |
| RBC Capital Markets LLC (no relation to the registered firm RBC Capital Markets, LLC) | British Columbia Securities Commission | CAN | — | — | View | |
| https://1180235.com | Securities and Futures Commission | HKG | — | — | View | |
| First Chartered UK / www.firstchartereduk.com | Financial Conduct Authority | GBR | — | — | View | |
| TricapTrade / www.tricaptrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Hindhead Advisory Limited (Clone of UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| Supercoin Growth | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| KesslerKoch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ELLTRADES LTD | Financial Conduct Authority | GBR | — | — | View | |
| Sigma Brokers / sigmabrokers.pro (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WLT GUARANTEE | 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.