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 36,401-36,450 of 42,122 results
Page 729 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| StarTrading | Alberta Securities Commission | CAN | — | — | View | |
| BIT-X CLUB | National Securities and Stock Market Commission | UKR | — | — | View | |
| ACY Securities | National Securities and Stock Market Commission | UKR | — | — | View | |
| REVOLUTION FX | National Securities and Stock Market Commission | UKR | — | — | View | |
| FxPro | National Securities and Stock Market Commission | UKR | — | Page | View | |
| TRUST FUNDS | National Securities and Stock Market Commission | UKR | — | Page | View | |
| AVAFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Moneta Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| NSFX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| GROWUP CAPITALS | National Securities and Stock Market Commission | UKR | — | — | View | |
| Cap24Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| FinWay | National Securities and Stock Market Commission | UKR | — | — | View | |
| LEDTRINO | National Securities and Stock Market Commission | UKR | — | — | View | |
| 1000X | National Securities and Stock Market Commission | UKR | — | — | View | |
| IQMining | National Securities and Stock Market Commission | UKR | — | — | View | |
| Oil Folex Ai | National Securities and Stock Market Commission | UKR | — | — | View | |
| Stability International Platform | National Securities and Stock Market Commission | UKR | — | — | View | |
| SIMPLE MINER | National Securities and Stock Market Commission | UKR | — | — | View | |
| Currency miner | National Securities and Stock Market Commission | UKR | — | — | View | |
| AGLOBALTRADE | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Land Prime | National Securities and Stock Market Commission | UKR | — | — | View | |
| CRYPTO MILITARY | National Securities and Stock Market Commission | UKR | — | Page | View | |
| One Capital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Dolphin Traders | National Securities and Stock Market Commission | UKR | — | — | View | |
| онлайн-школа (online - school) SVIKK | National Securities and Stock Market Commission | UKR | — | — | View | |
| Morgan Stanley UK Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Assets Premium | Financial Conduct Authority | GBR | — | Page | View | |
| Beta-Tech / beta-tech.io | Financial Conduct Authority | GBR | — | — | View | |
| ACN Financial | Autorité des marchés financiers | CAN | — | — | View | |
| Bcs-gm, Sigma Capital, Capitalpartners24, Segurofx, Mestieriplaza, Promo Art Invest | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Ridgeway Markets | Securities Commission | MYS | — | — | View | |
| Go Markets Pty Ltd（MU） | Financial Services Agency | JPN | — | Page | View | |
| INTER | Financial Services Agency | JPN | — | Page | View | |
| LEGG MASON GLOBAL ASSET MANAGEMENT | Financial Services Agency | JPN | — | — | View | |
| Merry Capital | Financial Services Agency | JPN | — | Page | View | |
| 三豊機関 (The name of the service provider (English translation) is “Mitoyo Kikan”.) | Financial Services Agency | JPN | — | Page | View | |
| STREAMBYT | Financial Conduct Authority | GBR | — | — | View | |
| INTRIVAS CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| crypto-com.ai/ cryptocom.ai | Financial Conduct Authority | GBR | — | Page | View | |
| Equitix Investment Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Delta-Stock - delta-stock.net, delta-stock.co | Financial Conduct Authority | GBR | — | — | View | |
| POY TRADE | Financial Conduct Authority | GBR | — | — | View | |
| EXPERT MINING | Financial Conduct Authority | GBR | — | — | View | |
| TG CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| SMART EARNERS | Financial Conduct Authority | GBR | — | — | View | |
| CENTRALFTXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| autostockstrades.live | Financial Conduct Authority | GBR | — | — | View | |
| royaluniontrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.hfxmetrixs.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.universepgroup.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.