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 36,301-36,350 of 42,122 results
Page 727 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Financial Fair Marketings | Financial Conduct Authority | GBR | — | — | View | |
| AFFINITYTRAIDOPTION | Financial Conduct Authority | GBR | — | — | View | |
| Financial Magnum / fin-magnum.com (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| www.knecht-partner.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MarginsTrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BisonTradePro | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PROFIT-SHARES | Financial Conduct Authority | GBR | — | — | View | |
| MINERSFINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| BITRADEINDEX | Financial Conduct Authority | GBR | — | Page | View | |
| Cloning of BLI - Banque de Luxembourg Investments | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Immediate Intal | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Brit Finance (Clone of Previously FCA Authorised EEA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.funderstonefx.com | Securities and Futures Commission | HKG | — | — | View | |
| ZAN MICROFINANCE BANK (ZMB) | Financial Conduct Authority | GBR | — | — | View | |
| www.vpcmgroup.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Digicoins | Ontario Securities Commission | CAN | — | — | View | |
| Billner Group | Ontario Securities Commission | CAN | — | — | View | |
| Crown-FX | Ontario Securities Commission | CAN | — | — | View | |
| EQ Limited | Ontario Securities Commission | CAN | — | — | View | |
| Lyraten | Ontario Securities Commission | CAN | — | — | View | |
| Detoro | Ontario Securities Commission | CAN | — | Page | View | |
| OneFxGroup aka ONEFXGROUP | Ontario Securities Commission | CAN | — | — | View | |
| F.G. Investment Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| BeGlobalFund | Ontario Securities Commission | CAN | — | — | View | |
| HURWITZ VANDENBROUCKE & ASSOCIATES, INC | Financial Conduct Authority | GBR | — | — | View | |
| HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK / HOUSINGDISREPAIRCLAIMS.ORG.UK | Financial Conduct Authority | GBR | — | — | View | |
| https://exclusivexinvest.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADE CIPRO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TRADE NEUPRO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://whethersuff.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.lazzacapital.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.pwm.hk/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://t-tg.cc | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LUNA CAPITALS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fidelity-wm.ai | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://rosecapital.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BITICODES.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://GENEVEMARKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALFACAPITALMARKETSLTD.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.jpmreview.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://XTXMK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.gemateto.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://quantorex.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES-INVESTS.COM (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRUSTTRADING LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| ELITE FINANCE TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| WISE WEALTH TRADE | Financial Conduct Authority | GBR | — | — | View | |
| TRADESPOINT PRO | Financial Conduct Authority | GBR | — | — | View | |
| ukcrypto stocks | Financial Conduct Authority | GBR | — | Page | View | |
| WDC Quantify | 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.