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 34,551-34,600 of 42,122 results
Page 692 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| QubitTech | National Securities and Stock Market Commission | UKR | — | — | View | |
| Autoline Invest Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| SHETLAND-INVESTMENTS.COM | Financial Conduct Authority | GBR | — | — | View | |
| FUTURE EARNERS | Financial Conduct Authority | GBR | — | — | View | |
| WECAUTO | National Securities and Stock Market Commission | UKR | — | — | View | |
| COIN GROW INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| New Millennium Centre Ltd | National Securities and Stock Market Commission | UKR | — | — | View | |
| TRADERS HOME | National Securities and Stock Market Commission | UKR | — | — | View | |
| Exlimited | National Securities and Stock Market Commission | UKR | — | Page | View | |
| B2B Jewelry | National Securities and Stock Market Commission | UKR | — | — | View | |
| ENDERG Szymon Lewandowski | Polish Financial Supervision Authority | POL | — | — | View | |
| Just2Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| LBLV connecting traders | National Securities and Stock Market Commission | UKR | — | — | View | |
| Get4me | National Securities and Stock Market Commission | UKR | — | — | View | |
| FIBO Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| FTC | National Securities and Stock Market Commission | UKR | — | Page | View | |
| IQOPTION LTD | National Securities and Stock Market Commission | UKR | — | — | View | |
| Olymp Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Binomo | National Securities and Stock Market Commission | UKR | — | — | View | |
| Ізраїль ІНВЕСТМЕНТС (Israel-INVESTMENTS) | National Securities and Stock Market Commission | UKR | — | — | View | |
| ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ (TSENTR BIRZHOVYKH TEKHNOLOHIY) | National Securities and Stock Market Commission | UKR | — | — | View | |
| Український народний банк (Ukrayinsʹkyy narodnyy bank) | National Securities and Stock Market Commission | UKR | — | — | View | |
| wisefexinvestmentfirm/wisefexinvestment | Financial Conduct Authority | GBR | — | — | View | |
| ASSETHUB | Financial Conduct Authority | GBR | — | — | View | |
| Bentley Market Portfolio | Financial Conduct Authority | GBR | — | — | View | |
| Quantum Asset Inc/quantumassetinc.com | Financial Conduct Authority | GBR | — | — | View | |
| PRIME ASSETS PRO | Financial Conduct Authority | GBR | — | Page | View | |
| ACETRADE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOCIANS LTD | Financial Conduct Authority | GBR | — | Page | View | |
| www.atlanticseceu.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://valor-traders.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VERIFY-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://arcoexchange.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://monecoplus.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://binsmarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://my.euoctafx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.ellandroadcapital.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://investaxmng.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.accurewealthtrade.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://xrcontinental.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.basetradeglobalinvestment.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.lcg.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CAPITALMARKET24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://finaceirotrader.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://euroborsegroup.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://magallanes-value.com/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ronex | National Securities and Stock Market Commission | UKR | — | — | View | |
| LIBRA CAPITAL | National Securities and Stock Market Commission | UKR | — | Page | View | |
| NordFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| UNITED TRADERS | National Securities and Stock Market Commission | UKR | — | — | 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.