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 34,801-34,850 of 42,122 results
Page 697 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Gemuco | National Securities and Stock Market Commission | UKR | — | — | View | |
| FIN-CASE | National Securities and Stock Market Commission | UKR | — | — | View | |
| FxPower | National Securities and Stock Market Commission | UKR | — | — | View | |
| Battle Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Liquid Capital | National Securities and Stock Market Commission | UKR | — | — | View | |
| X100 INVEST | National Securities and Stock Market Commission | UKR | — | — | View | |
| AmberFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| BB TEAM PRO | National Securities and Stock Market Commission | UKR | — | — | View | |
| ConcordInvest | National Securities and Stock Market Commission | UKR | — | — | View | |
| Safe Invest | National Securities and Stock Market Commission | UKR | — | — | View | |
| Barclay Stone LTD | National Securities and Stock Market Commission | UKR | — | — | View | |
| FBS | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Enterprise London Limited | National Securities and Stock Market Commission | UKR | — | — | View | |
| ITAPROFIT | National Securities and Stock Market Commission | UKR | — | — | View | |
| ESPERIO | National Securities and Stock Market Commission | UKR | — | — | View | |
| Grand Choice | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FOX FINANCE | National Securities and Stock Market Commission | UKR | — | — | View | |
| BTG Capital | National Securities and Stock Market Commission | UKR | — | — | View | |
| ForexClub Libertex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| PowerTrend | National Securities and Stock Market Commission | UKR | — | — | View | |
| Umarkets | National Securities and Stock Market Commission | UKR | — | — | View | |
| ORA SMART | National Securities and Stock Market Commission | UKR | — | — | View | |
| PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) | Financial Conduct Authority | GBR | — | — | View | |
| ABBOTT CAPITAL INVESTORS 1330 I LP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NFG Finance (Clone of Previously Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| The Uptrend Center | Autorité des marchés financiers | CAN | — | — | View | |
| Coin Wealth | Autorité des marchés financiers | CAN | — | Page | View | |
| Prosperi Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Primal Exchange Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| WAVE PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| DYNAMIC DIGITAL LOGIC | Financial Conduct Authority | GBR | — | — | View | |
| Call4trade | Autorité des marchés financiers | CAN | — | — | View | |
| TRUSTED PRO ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| ALPHA PRO ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| SIDEHUSTLE TRON | Financial Conduct Authority | GBR | — | — | View | |
| LANDMARK SUPREME INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Quitrade | Autorité des marchés financiers | CAN | — | Page | View | |
| BLUEBITS CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| HENDRIXXOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| ITrade | Autorité des marchés financiers | CAN | — | Page | View | |
| Real Exclusive Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.aardglobe-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.candor-wealth.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.swissassetsmanagement.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RAPID CAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| EXCHANGE DIGITAL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| MEXC | Securities and Futures Commission | HKG | — | Page | View | |
| Wealthyfinancetraders Limited | Financial Conduct Authority | GBR | — | — | View | |
| website www.mycapitalatwork.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of DNB Luxembourg S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.