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 35,501-35,550 of 42,122 results
Page 711 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Flow Trade 24/flowtrade24.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| independentlossadjusters.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| gilliat.solutions / gilliat-financial-solutions.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| NeroFX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| DiamondCapitals.co | Finansinspektionen | SWE | — | — | View | |
| Cloning of Waystone Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of Global Partners | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ProspectLTD | Alberta Securities Commission | CAN | — | — | View | |
| Crypto Hub Canada Inc. | Alberta Securities Commission | CAN | — | Page | View | |
| The Blackchain Solution | Alberta Securities Commission | CAN | — | — | View | |
| Hz-cap.com - Imposter, unsolicited offer | Financial Markets Authority | NZL | — | — | View | |
| Xera (https://xera.pro and https://web.xera.pro) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| The Blockchain Era (tbe.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Kingslane Securities Pty Ltd (eqs-news.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Media article impersonation of Reap Finance Pty Ltd (techbullion.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Envato Pty Ltd (futures-vault.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bitmart Limited (bitmart-aabit.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Diamond Trade (diamondsplatform.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cryptolarity (cryptolarity.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Equaledge (equaledge.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Electric Trades (electricstrades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| SPS Investment Services (www.sps-is.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MentorTrades (mentorstraders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| KINGSTRADE | Financial Conduct Authority | GBR | — | — | View | |
| LENOWAVE FX | Financial Conduct Authority | GBR | — | — | View | |
| BigFXInvest / www.bigfxinvest.io | Financial Conduct Authority | GBR | — | Page | View | |
| Insolvency Investigations | Financial Conduct Authority | GBR | — | — | View | |
| CFDInvest24 | Autorité des marchés financiers | CAN | — | — | View | |
| Apex Capital Investment Company | Financial Conduct Authority | GBR | — | — | View | |
| Rich Point Capital | Autorité des marchés financiers | CAN | — | Page | View | |
| Aegis Corporate Financial Services Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| CRYPTION ICO | Financial Conduct Authority | GBR | — | — | View | |
| Sky Market Pro | Alberta Securities Commission | CAN | — | — | View | |
| Morgan Financial Group LTD (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cloudview OU | Financial Services Agency | JPN | — | — | View | |
| LIRUNEX LIMITED | Financial Services Agency | JPN | — | — | View | |
| TTCM Traders Capital Limited | Financial Services Agency | JPN | — | — | View | |
| Tritone Capital Management AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.weitblickinvestment.ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GREENLIFE MINING | Financial Conduct Authority | GBR | — | — | View | |
| STOCKXPRESS | Financial Conduct Authority | GBR | — | — | View | |
| ROXIBOT | Financial Conduct Authority | GBR | — | — | View | |
| FASTPRO INVESTMENT COMPANY | Financial Conduct Authority | GBR | — | — | View | |
| BOONPRIMECAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| TOPCOIN FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| KUOINVEST | Financial Conduct Authority | GBR | — | — | View | |
| Digital Wealth FX | Financial Conduct Authority | GBR | — | — | View | |
| Cryptotrading-Minds | 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.