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 35,101-35,150 of 42,122 results
Page 703 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 4XC | National Securities and Stock Market Commission | UKR | — | — | View | |
| FXGT | National Securities and Stock Market Commission | UKR | — | — | View | |
| IUX Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| T4Trade | National Securities and Stock Market Commission | UKR | — | Page | View | |
| KOT4X | National Securities and Stock Market Commission | UKR | — | — | View | |
| SimpleFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| SAVOY LEGAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| CITADELINVEST | Financial Conduct Authority | GBR | — | Page | View | |
| BELFORD INVEST | Financial Conduct Authority | GBR | — | — | View | |
| INFINITEASSETS-INVEST.COM | Financial Conduct Authority | GBR | — | — | View | |
| ASCENTINVESTMENTS.LTD | Financial Conduct Authority | GBR | — | — | View | |
| Coretradesindex | Financial Conduct Authority | GBR | — | — | View | |
| PLATINUM FX COST CONTROL AND RISK MANAGEMENT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| EXUBERANCE ASSETS MANAGEMENT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TONBRIDGE GLOBAL GROWTH LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Invercoin | Alberta Securities Commission | CAN | — | — | View | |
| Vast Wealth | Alberta Securities Commission | CAN | — | — | View | |
| GalaxyBe | Alberta Securities Commission | CAN | — | — | View | |
| Imperial Invest | Alberta Securities Commission | CAN | — | — | View | |
| Imperial Wealth Inc | Alberta Securities Commission | CAN | — | — | View | |
| UTR Group | Alberta Securities Commission | CAN | — | — | View | |
| My Profitlive | Alberta Securities Commission | CAN | — | — | View | |
| Precis Reviews | Alberta Securities Commission | CAN | — | — | View | |
| Trader Headlines | Alberta Securities Commission | CAN | — | — | View | |
| Golden Option | Alberta Securities Commission | CAN | — | Page | View | |
| GMIFX | Alberta Securities Commission | CAN | — | — | View | |
| XTZCoin | Alberta Securities Commission | CAN | — | — | View | |
| LA Token Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Marketplace.io | Alberta Securities Commission | CAN | — | — | View | |
| PZCoin | Alberta Securities Commission | CAN | — | — | View | |
| IDEXS | Alberta Securities Commission | CAN | — | — | View | |
| Y Coin | Alberta Securities Commission | CAN | — | — | View | |
| Green World Bank and Mgmt | Alberta Securities Commission | CAN | — | — | View | |
| Gateway Capital CG | Alberta Securities Commission | CAN | — | — | View | |
| Invest 365 | Alberta Securities Commission | CAN | — | — | View | |
| TD Pool Explorer | Alberta Securities Commission | CAN | — | — | View | |
| SecuredCentsFX | Alberta Securities Commission | CAN | — | — | View | |
| HKCEXP / HKCEXP-MAX / HKCEXP OTC Holdings Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| capital-partnersgroup.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Speedwood Finance / Speedwood Ltd | Financial Conduct Authority | GBR | — | — | View | |
| EDY | Securities and Futures Commission | HKG | — | Page | View | |
| Imperialcap24 Limited and Top Markets Ltd, AfexEU, Bitblanco, Investrium, FameFX24 | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| LeverageSix | Polish Financial Supervision Authority | POL | — | — | View | |
| BULL TRADING INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| First Capital Market | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Algoritm | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Tradersbasefx Group Ltd | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Chronovalor | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Exorays | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| High Forecast | The Dutch Authority for the Financial Markets | NLD | — | — | 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.