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 34,401-34,450 of 42,122 results
Page 689 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Imperial Invest | Autorité des marchés financiers | CAN | — | — | View | |
| Skyhigh-Traders | Autorité des marchés financiers | CAN | — | — | View | |
| PRV Jakub Kołtuniak | Polish Financial Supervision Authority | POL | — | — | View | |
| FCF and ZYPTO cryptoassets | Autorité des marchés financiers | CAN | — | Page | View | |
| HyperVerse (hyperverse.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hillier Finance | Financial Markets Authority | NZL | — | — | View | |
| Tidal Financial Services | Financial Markets Authority | NZL | — | Page | View | |
| Boomerang (boomerang.trade) | Australian Securities and Investments Commission | AUS | — | — | View | |
| MGM Global / mgmglobal.com | Financial Conduct Authority | GBR | — | Page | View | |
| SGB Finance | Financial Conduct Authority | GBR | — | — | View | |
| Charles Dickins Ltd | Financial Conduct Authority | GBR | — | — | View | |
| West common Investments | Financial Conduct Authority | GBR | — | — | View | |
| Capital Rise / capitalrise.co (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) | Financial Conduct Authority | GBR | — | — | View | |
| Techy Loans | Financial Conduct Authority | GBR | — | — | View | |
| Natwest/Natwestrefund/ natwestrefund.com (Clone of FCA Authorised Firm National Westminster Bank Plc FRN: 121878) | Financial Conduct Authority | GBR | — | — | View | |
| Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) | Financial Conduct Authority | GBR | — | — | View | |
| SAFE INVEST (https://safe-invest.space/) | Financial Supervisory Authority | ROU | — | — | View | |
| Sword Capital Financial Brokerage Company | Capital Markets Authority | KWT | — | — | View | |
| CorsonBest | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL INVESTMENT PRO | Financial Conduct Authority | GBR | — | — | View | |
| STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| https://toptiercapital.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITBINX.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cryptomaxitrade.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://innovativefxtrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://globgraph.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.maxbreadinx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://universaltrade.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.crytomerge.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://activefinancial.trade/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://noventus-partners.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://livingtradefx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bbcapitals.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://axiainvestments.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://dynastyofcryptos.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://microngroup.pro/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://up-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://circulodeinversion.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Impersonation of Commonweath Bank of Australia (helps-commitem.info) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Awhina Financial (awhinacapital.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Global Prime Trade 24 (globalprimetrade24.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bystocks (bystocks.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Tesla X Trade (teamxvest.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Zorro Markets (zorromarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MV Profit (mvprofit.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Vortex Traders (vortex-traders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Moon Crypto Invest (mooncryptoinvest.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BitMake Global (bitmake.global) | 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.