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 34,451-34,500 of 42,122 results
Page 690 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ETH Mining (ethmineg.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (quantumai.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Powertrade (powertrade-bd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Apex 360 (apex360.io) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Immediate Connect (immediateconnect.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Immediate X3 (immediateurex.app) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WeareallSatoshi (weareallsatoshi.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WFM International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tradesafer | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| IPM International Portfolio Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SuisseXM | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FX Margine | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UNITY BANK | Financial Conduct Authority | GBR | — | Page | View | |
| SHEEVE INVESTMENT BANK | Financial Conduct Authority | GBR | — | — | View | |
| Stock Miners Investment | Financial Conduct Authority | GBR | — | — | View | |
| ROYAL ASSET INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Shiba Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ‘VT CAPITAL MANAGEMENT’ | Hellenic Capital Market Commission | GRC | — | Page | View | |
| ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ | Hellenic Capital Market Commission | GRC | — | — | View | |
| GROWCOIN.LTD / GROWCOIN.LTD PTY LTD | Financial Conduct Authority | GBR | — | — | View | |
| COINZ TRADES | Financial Conduct Authority | GBR | — | — | View | |
| COINBLAZE | Financial Conduct Authority | GBR | — | — | View | |
| BRITWEALTHETFCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Pibuxoiv | Autorité des marchés financiers | CAN | — | — | View | |
| PolaxGroup | Autorité des marchés financiers | CAN | — | — | View | |
| EliteBrokers | Autorité des marchés financiers | CAN | — | — | View | |
| Quopi AI | Autorité des marchés financiers | CAN | — | — | View | |
| FXGLOBALMARKET / FXGLOBALMARKET.COM | Financial Conduct Authority | GBR | — | — | View | |
| Bittrexfx | Alberta Securities Commission | CAN | — | — | View | |
| The Financial Investment Group | Alberta Securities Commission | CAN | — | — | View | |
| GPI Consultants | Securities and Futures Commission | HKG | — | — | View | |
| EpargneCrypto / epargne-crypto.io (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| OMEGA BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swishpay Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RockStoneTrust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.terri-finance.com / www.terri-finance.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capit Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zenway PE LLC / Zen Way PE LLC | Financial Conduct Authority | GBR | — | — | View | |
| MATRIXTRADE CORP | Financial Conduct Authority | GBR | — | — | View | |
| MID WIDE PROFIT | Financial Conduct Authority | GBR | — | — | View | |
| Zeus Funds LLC Ltd / Zeus Funds SCC Ltd / Zeusystem Funds LTD | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of Lombard Odier (Europe) S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.oslint.com | Securities and Futures Commission | HKG | — | — | View | |
| www.oslexu.com | Securities and Futures Commission | HKG | — | — | View | |
| Nordic CT | Finansinspektionen | SWE | — | — | View | |
| TradeVision365 | Finansinspektionen | SWE | — | — | View | |
| BitForex | Securities and Futures Commission | HKG | — | Page | View | |
| E Investments LLC | 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.