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 34,951-35,000 of 42,122 results
Page 700 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Lyraten | British Columbia Securities Commission | CAN | — | — | View | |
| Republicantrades | British Columbia Securities Commission | CAN | — | — | View | |
| Ultradx | British Columbia Securities Commission | CAN | — | — | View | |
| Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) | British Columbia Securities Commission | CAN | — | — | View | |
| FX Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| OKX558 | Alberta Securities Commission | CAN | — | — | View | |
| TriumphIncome | Alberta Securities Commission | CAN | — | Page | View | |
| Kensington UCTIS ICAV | Alberta Securities Commission | CAN | — | — | View | |
| Meta Bank Wallet | Alberta Securities Commission | CAN | — | — | View | |
| BBS Limited | Alberta Securities Commission | CAN | — | — | View | |
| Roboinvest Inc. | Alberta Securities Commission | CAN | — | — | View | |
| TechVintage | Alberta Securities Commission | CAN | — | — | View | |
| Altercoin | Alberta Securities Commission | CAN | — | — | View | |
| Quantumstar | Alberta Securities Commission | CAN | — | — | View | |
| Grand Capital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Pelliron | National Securities and Stock Market Commission | UKR | — | — | View | |
| Бізнес-школа (Business school) OST UP CHUK | National Securities and Stock Market Commission | UKR | — | — | View | |
| Навчально-консультаційний центр ( Educational and consulting center)WestFitGroup | National Securities and Stock Market Commission | UKR | — | — | View | |
| AMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| AvaTrade | National Securities and Stock Market Commission | UKR | — | Page | View | |
| HFM / HF MARKETS | National Securities and Stock Market Commission | UKR | — | Page | View | |
| XM | National Securities and Stock Market Commission | UKR | — | Page | View | |
| instaforex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ForexAgentReviews.com | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Askanti Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| EXStocks FINS | National Securities and Stock Market Commission | UKR | — | — | View | |
| InstaTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| SKY_CAPITAL | National Securities and Stock Market Commission | UKR | — | — | View | |
| ImportCapital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Life is good company | National Securities and Stock Market Commission | UKR | — | — | View | |
| Lig ltd | National Securities and Stock Market Commission | UKR | — | — | View | |
| Hermes-ltd | National Securities and Stock Market Commission | UKR | — | — | View | |
| Uniteto | National Securities and Stock Market Commission | UKR | — | — | View | |
| AI Trading Tool "Libra" | Malta Financial Services Authority | MLT | — | — | View | |
| Mib40fx, Ai2Trade Ltd, FCapital24, Fx-Flat, Rounda Partners Limited, Free Trade Cfd, Realcapitallc | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Steem - https://steemwin.com/, https://steembtc.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Markets VIP - https://marketsvip.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Ultracurrency Trade | Central Bank of Ireland | IRL | — | — | View | |
| Commerzbank Europe (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Gold Standard Trade, GSTrade - https://gstrade.exchange/ | Financial Conduct Authority | GBR | — | — | View | |
| Lydian World - https://lydian.world/ | Financial Conduct Authority | GBR | — | — | View | |
| G999 - https://g999main.net/ | Financial Conduct Authority | GBR | — | — | View | |
| EBS (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| FX-PROFITZONE | Financial Conduct Authority | GBR | — | — | View | |
| Mercer (Ireland) Limited (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Bestwaycoop | National Securities and Stock Market Commission | UKR | — | — | View | |
| Raceoption | National Securities and Stock Market Commission | UKR | — | Page | View | |
| QUOTEX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| INTRADE BAR | National Securities and Stock Market Commission | UKR | — | — | View | |
| LiteFinance | 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.