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 35,401-35,450 of 42,122 results
Page 709 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BitCloud | Securities and Futures Commission | HKG | — | — | View | |
| CAPITAL BANK | Financial Conduct Authority | GBR | — | Page | View | |
| wealthstrade.com | Financial Conduct Authority | GBR | — | — | View | |
| e-global-invests | Financial Conduct Authority | GBR | — | — | View | |
| So-Exchange (also known as SOEX) | British Columbia Securities Commission | CAN | — | — | View | |
| Profit Catalyst Hub | British Columbia Securities Commission | CAN | — | — | View | |
| Milestoneinvestment | British Columbia Securities Commission | CAN | — | — | View | |
| IMMEDIATE MOMENTUM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| IMMEDIATE PEAK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE EVEX 360 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE iFEX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OIL FOLEX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Petrol ProAir | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://24MARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DELTACAPITALTRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.prominersfxt.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.trustyswap.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.sterlingequityholdings.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AXAFOREX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://po.trade/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://forex-eze.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PARALLELINVESTMENT.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.krakcoin.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MONTE-VERDE.CH/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://automaticalbitcoin.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://altrix-edge.club | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://altrix-edge.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://altrix-edge.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://isf.capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.MEXC.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TOP NETWORK | Financial Conduct Authority | GBR | — | — | View | |
| COPERATE-FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| UNION ACQUISITION CORP. II | Financial Conduct Authority | GBR | — | — | View | |
| taurexweb.com (Clone of FCA Authorised Firms) | Financial Conduct Authority | GBR | — | Page | View | |
| Hugo Capitals | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| oakhamprivatewealth.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| premiumzum | Financial Conduct Authority | GBR | — | — | View | |
| Bitboxpro | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Artisan Capital ApS | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Openways | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| MagnaFG | Financial Conduct Authority | GBR | — | — | View | |
| Ai Van Capital | Financial Conduct Authority | GBR | — | — | View | |
| Atlas Administration AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FINANCE WISE GLOBAL SECURITIES PTY LTD | Financial Conduct Authority | GBR | — | — | View | |
| Kyros GROUP LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Tokyo Metal Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| BDSU EX GLOBAL LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET | Financial Conduct Authority | GBR | — | — | 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.