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 35,351-35,400 of 42,122 results
Page 708 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Onechaincapital | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| CMCapital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| SIS Capital Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Marketsecho | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Lombard Odier Inc. (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/) | Financial Supervisory Authority | ROU | — | — | View | |
| Block-base.pro | Autorité des marchés financiers | CAN | — | Page | View | |
| Crypto-Royal | Autorité des marchés financiers | CAN | — | Page | View | |
| PANTERRA INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Coinschain | Autorité des marchés financiers | CAN | — | — | View | |
| Coinwzc.com | Autorité des marchés financiers | CAN | — | Page | View | |
| Antcoins | Autorité des marchés financiers | CAN | — | — | View | |
| Standard Investment Hub | Autorité des marchés financiers | CAN | — | — | View | |
| QFS Ledger | Alberta Securities Commission | CAN | — | Page | View | |
| Starlink IPO | Alberta Securities Commission | CAN | — | — | View | |
| INFINIT VIEW PLUS | Financial Conduct Authority | GBR | — | — | View | |
| Ande Finance / andefinance.pro | Financial Conduct Authority | GBR | — | — | View | |
| ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD | Financial Conduct Authority | GBR | — | — | View | |
| Unlimited Stock Trade | Financial Conduct Authority | GBR | — | — | View | |
| Asseticimfx | Financial Conduct Authority | GBR | — | — | View | |
| Heritage Digital Grant | Financial Conduct Authority | GBR | — | Page | View | |
| Grand Power Trade | Autorité des marchés financiers | CAN | — | — | View | |
| The CF Global Trading (clone) | Finansinspektionen | SWE | — | — | View | |
| CAPE FX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| NZX Wealth Investments – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Sirk Investments Limited – Imposter website, suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Coinone Investments Limited – Imposter, withholding client funds | Financial Markets Authority | NZL | — | — | View | |
| Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning | Financial Markets Authority | NZL | — | — | View | |
| NZ Compare Rates - Comparison site harvesting investor details | Financial Markets Authority | NZL | — | — | View | |
| Topgate Bank (topgateplc.online) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Win4x (win4x.co.uk) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FX-Wise (fx-wise.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Infinity Wealth (infinitywealthfx.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| QuantumAI (ronotors.online) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Venture Nest (venturenest.online) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| United Strategic Group (usgforex.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Fidelity Corp (www.fidelitycorp.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Onboard Capital (onboardcapital.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AU Venture (auventure.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Inqubeta (inqubeta.ai) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BFF Global Network (bffcrowdfunding.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Unibitmining (unibitmining.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hash Miner (www.hashmining.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of FIIG Securities Limited (fiig-td.com.au) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| cg-clientservices.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| TCAME | Securities and Futures Commission | HKG | — | — | 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.