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 36,251-36,300 of 42,122 results
Page 726 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Amundim LTD | Financial Market Authority | AUT | — | — | View | |
| BTC-Analytics | Financial Market Authority | AUT | — | — | View | |
| QuantumTrade Corp | Financial Market Authority | AUT | — | — | View | |
| Chain Rock | Financial Market Authority | AUT | — | — | View | |
| Fin Tech Platform | Financial Market Authority | AUT | — | — | View | |
| Bitlast / Bit Management LTD | Financial Market Authority | AUT | — | — | View | |
| Uniontrade.io | Financial Market Authority | AUT | — | Page | View | |
| BNP Groups LLC | Financial Market Authority | AUT | — | — | View | |
| Financial SANGRI BANK Co., Ltd. / SANGRI Bank | Financial Market Authority | AUT | — | — | View | |
| Upline-ETF | Financial Market Authority | AUT | — | — | View | |
| GoldCapital24 | Financial Market Authority | AUT | — | — | View | |
| YorkCapital EU | Financial Market Authority | AUT | — | — | View | |
| Fiatfx Global | Financial Market Authority | AUT | — | — | View | |
| Beeglobal FX | Financial Market Authority | AUT | — | — | View | |
| Actaswiss | Financial Market Authority | AUT | — | — | View | |
| Infinity Wealth | Financial Market Authority | AUT | — | Page | View | |
| Royal Diam | Financial Market Authority | AUT | — | — | View | |
| IQ Vermögens Beratung | Financial Market Authority | AUT | — | — | View | |
| Clavischain.com / gate.io | Financial Market Authority | AUT | — | — | View | |
| WisecapitalX / UIT Solution Ltd | Financial Market Authority | AUT | — | — | View | |
| Interstate Savings Bank | Financial Market Authority | AUT | — | Page | View | |
| MagmaCore | Financial Market Authority | AUT | — | — | View | |
| Taurumax Global Prime GmbH | Financial Market Authority | AUT | — | — | View | |
| Capital Gates / ONLINE CLOUD LTD | Financial Market Authority | AUT | — | — | View | |
| Bitkapital / ONLINE CLOUD LTD | Financial Market Authority | AUT | — | — | View | |
| SwissCrypto ETF Ltd | Financial Market Authority | AUT | — | Page | View | |
| OnlineBlue Group LLC | Financial Market Authority | AUT | — | — | View | |
| CFX Fund Management Ltd | Financial Market Authority | AUT | — | — | View | |
| DCPTG LLC | Financial Market Authority | AUT | — | — | View | |
| Kredit Aktion | Financial Market Authority | AUT | — | — | View | |
| CRYPTO SERVICES UK LTD | Financial Market Authority | AUT | — | Page | View | |
| CoinRisen | Financial Market Authority | AUT | — | — | View | |
| Trader Trust | Financial Market Authority | AUT | — | — | View | |
| Pulse Investments / Pulse Trading Ltd | Financial Market Authority | AUT | — | — | View | |
| WeltTech GmbH | Financial Market Authority | AUT | — | — | View | |
| Stocket | Financial Market Authority | AUT | — | — | View | |
| BrokerTec | Financial Market Authority | AUT | — | — | View | |
| FintexPro | Financial Market Authority | AUT | — | Page | View | |
| Flaregain | Financial Market Authority | AUT | — | — | View | |
| Sidus Finanzen | Financial Market Authority | AUT | — | — | View | |
| Fairdesk Technology PTE. LTD. | Financial Market Authority | AUT | — | — | View | |
| Broker-Edge | Financial Market Authority | AUT | — | — | View | |
| Nobel-Finanzen | Financial Market Authority | AUT | — | — | View | |
| Novoricon GmbH | Financial Market Authority | AUT | — | — | View | |
| Smartex | Financial Market Authority | AUT | — | Page | View | |
| APEX ENTERPRISES | Financial Conduct Authority | GBR | — | — | View | |
| Capital Craft Trust | Financial Conduct Authority | GBR | — | — | View | |
| MetaXmainet | Financial Conduct Authority | GBR | — | — | View | |
| Propine-Invest | Financial Conduct Authority | GBR | — | — | View | |
| bitautominer.com | 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.