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 35,451-35,500 of 42,122 results
Page 710 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SuisseAlgo | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRUST-INVEST | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CR Strategie Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cintaf Polska sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Beaumont | Polish Financial Supervision Authority | POL | — | — | View | |
| EXPERT-OPTIONTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Vexchange and Venture Xchange | Polish Financial Supervision Authority | POL | — | — | View | |
| Benton Hill Capital | Malta Financial Services Authority | MLT | — | — | View | |
| Trive04 - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| Horizon Global Asset Management Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| metablissfinance.com | Financial Conduct Authority | GBR | — | Page | View | |
| JOINCOBRATRADINGPLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| INCOTRUSTCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| fintrustbrokerage.net | Financial Conduct Authority | GBR | — | — | View | |
| Liberty Commercial Finance Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Equithy | Ontario Securities Commission | CAN | — | — | View | |
| 8vpro.com and 8vprot.com | Ontario Securities Commission | CAN | — | — | View | |
| ACCERX aka ACCERX UNIVERSAL INTERNATIONALITY LIMITED | Ontario Securities Commission | CAN | — | — | View | |
| AKS Global Consulting | Ontario Securities Commission | CAN | — | — | View | |
| TruBlueFX | Ontario Securities Commission | CAN | — | Page | View | |
| The Traders Domain aka Traders Domain FX Inc. | Ontario Securities Commission | CAN | — | Page | View | |
| www.tauracapital.com | Ontario Securities Commission | CAN | — | — | View | |
| Woodpecker.run | Ontario Securities Commission | CAN | — | — | View | |
| REVENUETRUST / REVENUETRUSTGLOBAL.COM | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Xport | Autorité des marchés financiers | CAN | — | — | View | |
| Immediate MaxAir | Autorité des marchés financiers | CAN | — | — | View | |
| BIT-TRADEXCHANGE.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| LuxGruppe LTD / Luxgruppe.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of AccorInvest Group S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of Vontobel Asset Management S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HTTPS://WWW.XTRADER365.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://emxglobalpro.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://waystoneshare.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://trive04.com (CLONe | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AC Finance Limited – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Quantum Ireland ICAV – Withholding client funds, overseas regulator warning | Financial Markets Authority | NZL | — | — | View | |
| AxonExchange – Imposter website, suspected scam | Financial Markets Authority | NZL | — | — | View | |
| «https://eutradex.cc» (πρώην https://eutradex.com) | Hellenic Capital Market Commission | GRC | — | — | View | |
| “https://swisscap.pro” | Hellenic Capital Market Commission | GRC | — | — | View | |
| BLUEOCEAN ASSET | Financial Conduct Authority | GBR | — | — | View | |
| SwissWealth | Autorité des marchés financiers | CAN | — | Page | View | |
| FIRSTBOOMMARKET | Financial Conduct Authority | GBR | — | — | View | |
| https://hz-cap.com | Securities and Futures Commission | HKG | — | — | View | |
| CBEX Group | Securities and Futures Commission | HKG | — | Page | View | |
| Bitget Pro | Securities and Futures Commission | HKG | — | — | View | |
| Edisons Securities (edisonssecurities.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| United Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| HANDLER MANAGEMENT INCORPORATED | Financial Conduct Authority | GBR | — | — | View | |
| Liberty Finance Groups | Financial Conduct Authority | GBR | — | — | View | |
| forexeze.com / forex-eze.com (clone of previously FCA Authorised Firm) | Financial Conduct Authority | GBR | — | 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.