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 34,301-34,350 of 42,122 results
Page 687 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTP:/CFD.CRYPTOTRADECLUB.LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://xcgin.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.empirefx.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://my.beaumont.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://artisfinance.pro/ | Financial Supervisory Authority | ROU | — | Page | View | |
| Goldengate ltd | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL-ASSET/global-asset.ltd | Financial Conduct Authority | GBR | — | — | View | |
| BITCOIN SYNDICATE | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALASSET | Financial Conduct Authority | GBR | — | Page | View | |
| ZTA | Alberta Securities Commission | CAN | — | — | View | |
| www.newpc-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| MOVE合同会社 (MOVE Limited company) | Financial Services Agency | JPN | — | — | View | |
| Esmond International Markets Ltd | Financial Services Agency | JPN | — | — | View | |
| Apex mkt Ltd | Financial Services Agency | JPN | — | — | View | |
| Moon Star | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Luminetrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Online Cloud LTD | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Verify-Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sectormetatrade | Ontario Securities Commission | CAN | — | — | View | |
| Bridge Water Banking | Ontario Securities Commission | CAN | — | — | View | |
| VisionFX aka TradeVision | Ontario Securities Commission | CAN | — | — | View | |
| Digital-Century | Ontario Securities Commission | CAN | — | Page | View | |
| Cryptonex | Ontario Securities Commission | CAN | — | Page | View | |
| Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin | Ontario Securities Commission | CAN | — | — | View | |
| Imperial Wealth International | Ontario Securities Commission | CAN | — | — | View | |
| BrokerTec | Ontario Securities Commission | CAN | — | — | View | |
| IC-Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| WealthPros365 | Ontario Securities Commission | CAN | — | — | View | |
| Wealth Retrieval | Ontario Securities Commission | CAN | — | — | View | |
| FXTrade247 aka FXtrade 247 | Ontario Securities Commission | CAN | — | — | View | |
| Alter-coin | Ontario Securities Commission | CAN | — | — | View | |
| BiKing Exchange aka BiKing Financial Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| CFDInvest24 | Ontario Securities Commission | CAN | — | — | View | |
| LeverageSix | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.capitalsecuritiesgroup.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mastertradernft | Financial Conduct Authority | GBR | — | — | View | |
| Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| https://cortinacap.com | Securities and Futures Commission | HKG | — | — | View | |
| Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Vergomarkets (vergomarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MarketMastery Online (marketmasteryonline.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Fiat360 (fiat360.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BullPro Trade (bullprotrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trademax Australia Limited (tmgmsvip.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Afikoman Finances (afikomanfinances.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CaptialFlow (capital-flow.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ETH (eth10.usdtgooddefi.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Choose Capital (choosecapital.com) | 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.