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 34,651-34,700 of 42,122 results Page 694 of 843
Firm Name Regulator Type Country Date Reviews Source
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
Virtual Wealth Exchange Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Hedgetrust Investment aka Hedgetrust Investment LTD. Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
CapitalTradex Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Elite Trader Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
O-X Trade Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
atomicfxonline/Atomic fx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital Advisory Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
India Trade Investment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Earth Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tezos Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global Currency Travel and Tours GmbH Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Phoenix TB Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
GlobalStock365 Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Investoscope - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
LyxMont Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
DexTech AG Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. Bundesanstalt für Finanzdienstleistungsaufsicht Unregistered/Unlicensed entity offeri... DEU — — View
RockStoneTrust Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
QFS Ledger Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
Greenland Finance Enterprise Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Trent and Castle Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
https://ar.trothfx.com/ Financial Services Authority Unregistered/Unlicensed entity offeri... SYC — — View
https://actaswiss.com/ Financial Services Authority Unregistered/Unlicensed entity offeri... SYC — — View
https://bullcopytrade.com Financial Services Authority Unregistered/Unlicensed entity offeri... SYC — — View
www.tbulls.com.hk Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Ocean Wealth Investment International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Alphas Crypto Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Nordix Chain Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
MC QUICK SALE National Securities and Stock Market Commission Other UKR — — View
Сtrust National Securities and Stock Market Commission Other UKR — — View
eSMP National Securities and Stock Market Commission Other UKR — — View
Quick E-Tools National Securities and Stock Market Commission Other UKR — — View
TDI Partners National Securities and Stock Market Commission Other UKR — — View
VMC Global National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
FT-TRADERS National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
OM-m National Securities and Stock Market Commission Other UKR — — View
MRG-SS National Securities and Stock Market Commission Other UKR — — View
CONVENTUS GROUP National Securities and Stock Market Commission Other UKR — — View
ASO Partners National Securities and Stock Market Commission Other UKR — — View
A-T-em broker National Securities and Stock Market Commission Other UKR — — View
STADLER INVESMENT GROUP National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
STADLER Investment National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
MIYA HOLDING National Securities and Stock Market Commission Other UKR — — View
Atiora National Securities and Stock Market Commission Other UKR — — View
Adal GROUP National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
TrustkeyFX The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
Forex4you National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
Fortrade National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — 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.