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 35,601-35,650 of 42,122 results
Page 713 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Alliancewealthfx | Financial Conduct Authority | GBR | — | — | View | |
| crexinvest.com | Financial Conduct Authority | GBR | — | — | View | |
| Apex Crypto Global | Financial Conduct Authority | GBR | — | Page | View | |
| Holding Investments Family | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://cmtradingfx.com/home/index | Financial Services Authority | SYC | — | Page | View | |
| www.iosco.cc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Diagenics Group SE | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| ASSET-FLARE.PRO | Financial Conduct Authority | GBR | — | — | View | |
| hfmarketsx.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| [email protected] (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| fairstoneclients.com (Clone of FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| APEX ACQUISITION ADVISORS | Financial Conduct Authority | GBR | — | — | View | |
| Sepal Trust Investment (www.sepaltrustinvestment.ltd) | Financial Conduct Authority | GBR | — | — | View | |
| Affix Global Holdings Ltd – Imposter Website | Financial Markets Authority | NZL | — | — | View | |
| Admirria Tech / Quadra Pro | Financial Markets Authority | NZL | — | — | View | |
| Equity Budget – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Swiza Equity | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RockViewAssets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PocketMeasure | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Paramount Consulting Services | Financial Services Agency | JPN | — | Page | View | |
| Stratford Management | Financial Services Agency | JPN | — | — | View | |
| Pimco Asset Management DAC (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| BYNCLOUD MINE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| STORMINVEST | Financial Conduct Authority | GBR | — | — | View | |
| RAVTRADEINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Synth Trade | Autorité des marchés financiers | CAN | — | — | View | |
| XF24 | Autorité des marchés financiers | CAN | — | — | View | |
| Intrafund Management Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| WORTHYMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| FAST UNION TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Steemmax.com | British Columbia Securities Commission | CAN | — | — | View | |
| BTC-Nation | British Columbia Securities Commission | CAN | — | — | View | |
| Bitreta | British Columbia Securities Commission | CAN | — | — | View | |
| Financial Hills | British Columbia Securities Commission | CAN | — | — | View | |
| Exmoeth | British Columbia Securities Commission | CAN | — | — | View | |
| TrustedFXoption | British Columbia Securities Commission | CAN | — | — | View | |
| iTrade | British Columbia Securities Commission | CAN | — | Page | View | |
| Richeink | British Columbia Securities Commission | CAN | — | — | View | |
| Uphill Trades | British Columbia Securities Commission | CAN | — | — | View | |
| imarketlive247.com | British Columbia Securities Commission | CAN | — | — | View | |
| VT Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| RockStoneTrust | British Columbia Securities Commission | CAN | — | — | View | |
| Ant Contract | British Columbia Securities Commission | CAN | — | — | View | |
| Valiant Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Sequoia Capital Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| ApexInvestments (apexinvestments.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Pacific FM Pty Limited (pacificfx.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Celinax Financial Company (celinax.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of MGS Financial Pty Limited (mgsfin.com) | 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.