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 34,701-34,750 of 42,122 results
Page 695 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| City-Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| FINANSA | National Securities and Stock Market Commission | UKR | — | — | View | |
| Торговий дім Карат (Torhovyy dim Karat) | National Securities and Stock Market Commission | UKR | — | — | View | |
| MOSBY GROUP Mosby Lincoln LC | National Securities and Stock Market Commission | UKR | — | — | View | |
| Sincere Systems | National Securities and Stock Market Commission | UKR | — | — | View | |
| NPBFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| GERCHIK&CO | National Securities and Stock Market Commission | UKR | — | — | View | |
| WANT. BROKER | National Securities and Stock Market Commission | UKR | — | — | View | |
| Golden Stanley | National Securities and Stock Market Commission | UKR | — | — | View | |
| KIEXO | National Securities and Stock Market Commission | UKR | — | — | View | |
| Spindle Trades / spindletrades.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trust Macquarie Capital | National Securities and Stock Market Commission | UKR | — | — | View | |
| InvestMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| JustTradingCompany | National Securities and Stock Market Commission | UKR | — | — | View | |
| ALFATRUST | National Securities and Stock Market Commission | UKR | — | — | View | |
| PARAMOUNT GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| Dowmarkets | National Securities and Stock Market Commission | UKR | — | — | View | |
| uTrader | National Securities and Stock Market Commission | UKR | — | Page | View | |
| TREND BROKER | National Securities and Stock Market Commission | UKR | — | — | View | |
| «Приват інвест» для фізичних осіб ("Pryvat invest" dlya fizychnykh osib) | National Securities and Stock Market Commission | UKR | — | — | View | |
| PrimoTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Kiplar | National Securities and Stock Market Commission | UKR | — | Page | View | |
| LegacyFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| TopTrade Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| Alpha Portfolio Management Ltd | National Securities and Stock Market Commission | UKR | — | — | View | |
| MaxiPlus | National Securities and Stock Market Commission | UKR | — | — | View | |
| TeleTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| EverFX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Royal Trust Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| GTTC TRADE | National Securities and Stock Market Commission | UKR | — | — | View | |
| FINVESTING | National Securities and Stock Market Commission | UKR | — | — | View | |
| TRADING GLOBAL | National Securities and Stock Market Commission | UKR | — | Page | View | |
| LimeFX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Grand Stock | National Securities and Stock Market Commission | UKR | — | — | View | |
| FNDeal | National Securities and Stock Market Commission | UKR | — | — | View | |
| DX-TER | National Securities and Stock Market Commission | UKR | — | — | View | |
| Zoxir | National Securities and Stock Market Commission | UKR | — | — | View | |
| HALLIP | National Securities and Stock Market Commission | UKR | — | — | View | |
| HE LLC | National Securities and Stock Market Commission | UKR | — | — | View | |
| Liquid Deposit | National Securities and Stock Market Commission | UKR | — | — | View | |
| PARTNERGL | National Securities and Stock Market Commission | UKR | — | — | View | |
| ProfitFife | National Securities and Stock Market Commission | UKR | — | — | View | |
| FINANCECHAIN.LTD / FINANCECHAIN | Financial Conduct Authority | GBR | — | — | View | |
| BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS | Financial Conduct Authority | GBR | — | — | View | |
| MINECLOUD LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| GEFIN MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| MEGA PAY TRADE | Financial Conduct Authority | GBR | — | — | View | |
| ELIXIR STOCKS | Financial Conduct Authority | GBR | — | — | View | |
| HERITAGE INNOVATIONTRADES / HERITAGE FOREX TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| WEBULL-FX-TRADING | 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.