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 35,251-35,300 of 42,122 results
Page 706 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TradeCryptoMasters | Ontario Securities Commission | CAN | — | Page | View | |
| Geminix | Ontario Securities Commission | CAN | — | Page | View | |
| International Markets | Ontario Securities Commission | CAN | — | Page | View | |
| Finex aka Finex Group | Ontario Securities Commission | CAN | — | — | View | |
| Stonebridge Ventures | Ontario Securities Commission | CAN | — | — | View | |
| Trade Galactica | Ontario Securities Commission | CAN | — | — | View | |
| TopMarkets | Ontario Securities Commission | CAN | — | — | View | |
| KW Capital Group | Ontario Securities Commission | CAN | — | — | View | |
| Jade Pacific Partners | Ontario Securities Commission | CAN | — | — | View | |
| OneTouchInvest | Ontario Securities Commission | CAN | — | — | View | |
| Intelex | Ontario Securities Commission | CAN | — | — | View | |
| Astra Wave | Ontario Securities Commission | CAN | — | — | View | |
| BBS Limited | Ontario Securities Commission | CAN | — | — | View | |
| Alterspots | Ontario Securities Commission | CAN | — | — | View | |
| Delta Invest aka Bright Space Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Call4Trade | Ontario Securities Commission | CAN | — | — | View | |
| Graystone Venture Capital aka Graystone Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| BTrade | Ontario Securities Commission | CAN | — | Page | View | |
| Aegis Corporate Financial Services Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Bitcirclestrade aka Bitcircletrades Investment Limited | Ontario Securities Commission | CAN | — | — | View | |
| Cloning of Akila Finance S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of the former name “Cofibol” of the company Dinamik S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| AllTradingEurope26 | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| FOREX GLOBAL COIN | Financial Conduct Authority | GBR | — | Page | View | |
| INSTANCY CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Astronix Fund Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Billner Group | Alberta Securities Commission | CAN | — | — | View | |
| Dukasbance | Alberta Securities Commission | CAN | — | — | View | |
| Finorax | Alberta Securities Commission | CAN | — | — | View | |
| Hilltop Bazaar | Alberta Securities Commission | CAN | — | — | View | |
| LeonMarkets | Alberta Securities Commission | CAN | — | — | View | |
| Libre Holdings | Alberta Securities Commission | CAN | — | — | View | |
| Lux Capitals | Alberta Securities Commission | CAN | — | — | View | |
| Markethouse.io | Alberta Securities Commission | CAN | — | — | View | |
| Primiselite | Alberta Securities Commission | CAN | — | — | View | |
| ProFXTradeLive24 | Alberta Securities Commission | CAN | — | — | View | |
| Sharptrade | Alberta Securities Commission | CAN | — | — | View | |
| Tidex | Alberta Securities Commission | CAN | — | Page | View | |
| Trade The Bit | Alberta Securities Commission | CAN | — | — | View | |
| Treasure Trade | Alberta Securities Commission | CAN | — | Page | View | |
| Universal Wealth Group | Alberta Securities Commission | CAN | — | — | View | |
| Wobit | Alberta Securities Commission | CAN | — | — | View | |
| XProMarket | Alberta Securities Commission | CAN | — | Page | View | |
| Impersonation of Trademax Australia Limited (dunlapsignals.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Prime Allied Limited (prime-allied.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MEXC-TOBTC (mexc-tobtc.top) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capital Base (capitalbasetraders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Aim Asset Advisory Services Limited (aim-advice.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Glory Traders (glory-traders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Digital Markets (digitalmarkets.online) | Australian Securities and Investments Commission | AUS | — | Page | 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.