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 35,201-35,250 of 42,122 results
Page 705 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CapitalClinique | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Almaz Corporation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Audemarmarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BLK Investing | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tradinvault Company | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Markets MG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FXCRYPTOPAYERS | Financial Conduct Authority | GBR | — | Page | View | |
| GRAMTECHCLUB | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of Banking Circle S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SARANAC PARTNERS (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://m-web.fxwebtrader.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.icmtrader.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://aifactor.ai/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bullbearinvest.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://genevefx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://ambitcap.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://arkiseguro.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://expertminingcryptocurrency.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://globalfxp.pro | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://maxcapitalimited.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bitwallet24.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.financeexpertsltd.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EQUITYTRADES.CC/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OCTAFX-EARNS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.bitfxd.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://smartinvest4u.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADEACTIVE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://aicoinex-amm.com/#/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALTRIX-EDGE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bright-investments.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FX Vidal | Alberta Securities Commission | CAN | — | — | View | |
| FN Markets | Alberta Securities Commission | CAN | — | — | View | |
| Evolution Int | Alberta Securities Commission | CAN | — | — | View | |
| Easycrypto4u | Alberta Securities Commission | CAN | — | Page | View | |
| Eagle Up | Alberta Securities Commission | CAN | — | — | View | |
| Deluxe Apex | Alberta Securities Commission | CAN | — | — | View | |
| CXIPRO | Alberta Securities Commission | CAN | — | — | View | |
| Capital Swiss | Alberta Securities Commission | CAN | — | — | View | |
| ByBit | Alberta Securities Commission | CAN | — | Page | View | |
| By Bitcoin EX | Alberta Securities Commission | CAN | — | — | View | |
| BeTheBank | Alberta Securities Commission | CAN | — | — | View | |
| Arbitage Genius | Alberta Securities Commission | CAN | — | — | View | |
| Apogee Capitals | Alberta Securities Commission | CAN | — | — | View | |
| TGL Corp Limited | Alberta Securities Commission | CAN | — | — | View | |
| Mycapitalinvest24 | Alberta Securities Commission | CAN | — | Page | View | |
| Voleoex | Alberta Securities Commission | CAN | — | — | View | |
| STOCK CRYPTO MARKETS / STOCKCRYPTOMARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| PhoenixFireFx | Financial Conduct Authority | GBR | — | — | View | |
| Sure Trade Group | Alberta Securities Commission | CAN | — | — | View | |
| Funcocoa | Ontario Securities Commission | CAN | — | — | 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.