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 34,501-34,550 of 42,122 results
Page 691 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Quitrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| BigFXInvest | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Forex Masterminds | Financial Conduct Authority | GBR | — | Page | View | |
| CIPHERXINVEST | Financial Conduct Authority | GBR | — | — | View | |
| Fxalchemy LTD | Financial Conduct Authority | GBR | — | — | View | |
| FXTM TRADING/fxmarket-trading.com | Financial Conduct Authority | GBR | — | — | View | |
| fxinvestmentsolutions.com | Financial Conduct Authority | GBR | — | Page | View | |
| INVESTIPRO | Financial Conduct Authority | GBR | — | Page | View | |
| bvastassets.com | Financial Conduct Authority | GBR | — | — | View | |
| INFINITYORBITINVEST | Financial Conduct Authority | GBR | — | — | View | |
| Abyss World Asset | Financial Conduct Authority | GBR | — | — | View | |
| Finalto Proton (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| aquis-exchange.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX Auto-Trade Max | Ontario Securities Commission | CAN | — | — | View | |
| Standard Investment Hub | Ontario Securities Commission | CAN | — | — | View | |
| Canada Token Trade | Ontario Securities Commission | CAN | — | — | View | |
| Signet Capital | Ontario Securities Commission | CAN | — | — | View | |
| A-Trade | Ontario Securities Commission | CAN | — | Page | View | |
| Active Capitals | Ontario Securities Commission | CAN | — | — | View | |
| Naristech | Ontario Securities Commission | CAN | — | — | View | |
| Pro Trade Capital | Ontario Securities Commission | CAN | — | — | View | |
| Lasbert | Ontario Securities Commission | CAN | — | — | View | |
| V-Brokers (VGB) | Ontario Securities Commission | CAN | — | — | View | |
| Insight Consulting Group | Ontario Securities Commission | CAN | — | — | View | |
| Crystal Wave | Ontario Securities Commission | CAN | — | — | View | |
| Apex Financial | Ontario Securities Commission | CAN | — | — | View | |
| Al Option | Ontario Securities Commission | CAN | — | Page | View | |
| Wilton Options | Ontario Securities Commission | CAN | — | — | View | |
| Bull400 | Ontario Securities Commission | CAN | — | — | View | |
| Titanium Arrow | Ontario Securities Commission | CAN | — | — | View | |
| ALLIANCEFRUGAL | Financial Conduct Authority | GBR | — | — | View | |
| REALBASICKEY.COM / GLOBALCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| Smeck Capital | Financial Conduct Authority | GBR | — | — | View | |
| wemixvip.com | British Columbia Securities Commission | CAN | — | — | View | |
| PerfectFXOptionLive | British Columbia Securities Commission | CAN | — | — | View | |
| Vendigital | British Columbia Securities Commission | CAN | — | — | View | |
| MagnumTrade | British Columbia Securities Commission | CAN | — | — | View | |
| Liquidchart | British Columbia Securities Commission | CAN | — | — | View | |
| QuantumTrade | British Columbia Securities Commission | CAN | — | Page | View | |
| Seaton Trustees | Financial Markets Authority | NZL | — | — | View | |
| Medium Global Strategy | Financial Markets Authority | NZL | — | — | View | |
| J Rothschild – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| gestion-robus.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| AceStock System | Financial Conduct Authority | GBR | — | — | View | |
| FT Group / ft-group.co | Financial Conduct Authority | GBR | — | — | View | |
| Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| nationwidebanking.online (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| WFM International | Finansinspektionen | SWE | — | — | View | |
| Falcon Holdings (Clone of UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| ETERNITY BUSINESS LIMITED / ETERNITY PRIME LIMITED - eternity.inc | 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.