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 36,201-36,250 of 42,122 results
Page 725 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Horizon Law (clone of an FCA Exempt Professional Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Solium Capital UK Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Active Financial | Autorité des marchés financiers | CAN | — | — | View | |
| VoLare International UCITS ICAV | Central Bank of Ireland | IRL | — | — | View | |
| Philos Partners Investor Services Limited (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| Capital Gardens ICAV | Central Bank of Ireland | IRL | — | — | View | |
| Top Markets / Pivot Investing / Pivot International Group / Pivot Investing Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| iTrade Limited | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Exton Global | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pro Finanz Schweiz AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WP INVEST / HEDGE WEALTH PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| SUPERMININFX.LTD | Financial Conduct Authority | GBR | — | — | View | |
| LEGITIMATEFXPRO.COM | Financial Conduct Authority | GBR | — | Page | View | |
| WALL OF TRADER | Financial Conduct Authority | GBR | — | — | View | |
| FIELDFIN.LTD | Financial Conduct Authority | GBR | — | — | View | |
| ELITEGLOBALMINERS | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALSKYTRADING | Financial Conduct Authority | GBR | — | — | View | |
| FLOWSGLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| SOLID-TRADES UNIT | Financial Conduct Authority | GBR | — | — | View | |
| World Crypto Coin Save | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Flips | Financial Conduct Authority | GBR | — | Page | View | |
| VOLSTICEFUNDPRO | Financial Conduct Authority | GBR | — | Page | View | |
| CORBIT GLOBAL BVS | Financial Conduct Authority | GBR | — | — | View | |
| https://sfcapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://portal-inversor.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADINGAV.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE TURBO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EVERIX EDGE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TraderVesta | Alberta Securities Commission | CAN | — | Page | View | |
| FXMeridian | Alberta Securities Commission | CAN | — | — | View | |
| Capitals Gain | Alberta Securities Commission | CAN | — | — | View | |
| Wealth Innovations Group | Alberta Securities Commission | CAN | — | Page | View | |
| datalill.com | Alberta Securities Commission | CAN | — | — | View | |
| ACCESS FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| GBX STRATEGIC ADVISORS | Financial Conduct Authority | GBR | — | — | View | |
| WALTHBURG CAPITALS | Financial Conduct Authority | GBR | — | — | View | |
| CryptoXtradingPro (cryptoxtradingpro.com) | Financial Conduct Authority | GBR | — | Page | View | |
| Swiftvest 99 / swiftvest99.com (Clone of FCA Authorised PSD Firm) | Financial Conduct Authority | GBR | — | — | View | |
| DALMORE CAPITAL GROUP INC | Financial Conduct Authority | GBR | — | — | View | |
| CENTRE-TRADEFX / CENTRE-TRADEFX.COM | Financial Conduct Authority | GBR | — | — | View | |
| BTC TRADE / BTCTRADE.WORLD | Financial Conduct Authority | GBR | — | — | View | |
| Apex Market Option Capital | Financial Conduct Authority | GBR | — | — | View | |
| ROSEN AND STEVENSON BUSINESS ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| 4XFX | Autorité des marchés financiers | CAN | — | — | View | |
| Capital 500 | Autorité des marchés financiers | CAN | — | — | View | |
| Trusts Market | Autorité des marchés financiers | CAN | — | — | View | |
| Coin Market Base | Autorité des marchés financiers | CAN | — | Page | View | |
| CFX Fund | Autorité des marchés financiers | CAN | — | Page | View | |
| Fake Celebrity Investment Scam – Multiple trading platforms | Financial Markets Authority | NZL | — | — | View | |
| Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.