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 34,151-34,200 of 42,122 results
Page 684 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Crypto 247 VIP Expert Trade | Financial Conduct Authority | GBR | — | Page | View | |
| MILAN GROUP TECH LTD | Financial Conduct Authority | GBR | — | — | View | |
| Wintradermarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Golden Rustic | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Wave Makers LTD (Binarycent) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| All Capital Trade | Alberta Securities Commission | CAN | — | — | View | |
| CapitalsWise | Alberta Securities Commission | CAN | — | — | View | |
| How2crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Mentortrades | Alberta Securities Commission | CAN | — | Page | View | |
| Safetradenet | Alberta Securities Commission | CAN | — | Page | View | |
| WisecapitalX | Alberta Securities Commission | CAN | — | — | View | |
| Braxton Wealth Management | Alberta Securities Commission | CAN | — | — | View | |
| Axon Holdings | Financial Markets Authority | NZL | — | — | View | |
| Forbes Capital Partners | Financial Markets Authority | NZL | — | — | View | |
| Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital | Financial Markets Authority | NZL | — | Page | View | |
| GS Partners | Financial Markets Authority | NZL | — | — | View | |
| Early Offerings | Financial Markets Authority | NZL | — | — | View | |
| IPO Alerts | Financial Markets Authority | NZL | — | — | View | |
| Riseup Trade | Financial Markets Authority | NZL | — | — | View | |
| SabBite | Alberta Securities Commission | CAN | — | — | View | |
| Prime Group | Alberta Securities Commission | CAN | — | — | View | |
| SevenSeasFX | Alberta Securities Commission | CAN | — | — | View | |
| Gemliteassetsltd | Financial Conduct Authority | GBR | — | — | View | |
| SURGEHUB.UK | Financial Conduct Authority | GBR | — | — | View | |
| WXJTSS GROUP | Financial Conduct Authority | GBR | — | — | View | |
| UNITRADE MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| SMART BALANCE QUANTIZATION LTD | Financial Conduct Authority | GBR | — | — | View | |
| moneytt.info | Financial Conduct Authority | GBR | — | — | View | |
| HOTBGLOBAL FINANCE LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| GBFX International | Financial Conduct Authority | GBR | — | — | View | |
| DDSE TECHNOLOGY LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| C-SUPREMETRADE / Crypto-Supremetrade | Financial Conduct Authority | GBR | — | Page | View | |
| MarketTrends Education (markettrends.education) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Elite Digit Option (elitedigitoption.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| SMT Capital (smtcap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Nova Tech Ltd (novatechfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Robo Invest (robo-invest.one) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Andrew Ingham Investments (a-iinvestments.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Technique (techblare.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bit GPT AI (becomingaitech.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CashFlow Investment (cashflowinvest.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WEMIX (wemixbtc.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Aventigo (aventigo.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Finmark Corp (finmarkcorp.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Sunvest Corporation Limited (autolivetradeview.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| 城堡私募基金管理（上海）有限公司 / 券聯互匯 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| The Financial Centre (financialcentre.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ANT Coin (antcoin.vg) | Australian Securities and Investments Commission | AUS | — | 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.