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 36,451-36,500 of 42,122 results
Page 730 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://tradeeprex.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://wallet.coinschain365.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradeduac.co/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BILLIONAIRE-TRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.xcellinvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.contiflexv.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://acemarket365.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.cryptogo365.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://gomks.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UFINACAPITAL.CC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AskoTrade | Alberta Securities Commission | CAN | — | — | View | |
| Gemstone Holdings | Alberta Securities Commission | CAN | — | Page | View | |
| Canadian Capital Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Mountain Bridge Investment House | British Columbia Securities Commission | CAN | — | — | View | |
| Sadex Group | British Columbia Securities Commission | CAN | — | Page | View | |
| Globfoctrum | British Columbia Securities Commission | CAN | — | — | View | |
| Binoxtrade Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Trojan Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Antcoins | Alberta Securities Commission | CAN | — | — | View | |
| CoinWZC | Alberta Securities Commission | CAN | — | Page | View | |
| Legitmegaltrade | Alberta Securities Commission | CAN | — | — | View | |
| Lin FX Services | Alberta Securities Commission | CAN | — | Page | View | |
| Vivo Holding | Alberta Securities Commission | CAN | — | — | View | |
| Cloning of Multrans Invest SICAR | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| InvoTrade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Exitos trade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| ChainDigger GmbH in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Whintex aka Whintex Capital Limited aka Whintex Capital Group Limited | Ontario Securities Commission | CAN | — | — | View | |
| Globalfxp aka Global Fxp Markets | Ontario Securities Commission | CAN | — | — | View | |
| Olymp Capitals aka Olympcapitals | Ontario Securities Commission | CAN | — | — | View | |
| North-Questvest | Ontario Securities Commission | CAN | — | — | View | |
| QuantumStar aka Quantum Star | Ontario Securities Commission | CAN | — | — | View | |
| MyCapitalInvest24 | Ontario Securities Commission | CAN | — | Page | View | |
| Canada Bond Exchange | Ontario Securities Commission | CAN | — | — | View | |
| XTrader aka Xtrader | Ontario Securities Commission | CAN | — | — | View | |
| Smart Choices | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Suisse360 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Vourteige | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EQUITYS ASSETS /EQUITYSASSETS.COM | Financial Conduct Authority | GBR | — | — | View | |
| ULTIMATECHAINFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| PREMIUM-CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptoaegis Invest | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| 365 ACORNTRADES | Financial Conduct Authority | GBR | — | — | View | |
| Novazx / www.novazx.com | Financial Conduct Authority | GBR | — | — | View | |
| International Financial Claims and Compensation Authority (IFCCA) / ifcca.org | Financial Conduct Authority | GBR | — | — | View | |
| gmgfxltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| 365MARKETOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| CMC Trust | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| AvaPlus600 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ulinex Global | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.