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 36,501-36,550 of 42,122 results
Page 731 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GoldenTargets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sdex-Kapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Agewell Finances | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DIGIT MINES | Financial Conduct Authority | GBR | — | — | View | |
| CRIB FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| ELITE MINERS PRO | Financial Conduct Authority | GBR | — | — | View | |
| CEXMININGS | Financial Conduct Authority | GBR | — | — | View | |
| PRIME-CHAIN.COM | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL-TRADES.ORG | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL-EARNERINVESTMENT.LTD | Financial Conduct Authority | GBR | — | — | View | |
| INSTANTICS | Financial Conduct Authority | GBR | — | — | View | |
| WORLD-SAFETRADE.NET | Financial Conduct Authority | GBR | — | Page | View | |
| KryptoSpurs | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ICO Maxcoins (ico-maxcoins.net / ico-maxcoins.ltd) | Financial Conduct Authority | GBR | — | — | View | |
| EXCEL IN BETA LIVE TRADE | Financial Conduct Authority | GBR | — | — | View | |
| www.forsterinv.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MEGA STREAMS | Financial Conduct Authority | GBR | — | — | View | |
| CLIMAX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Exopip (www.exopip.com) | Financial Conduct Authority | GBR | — | Page | View | |
| bei24-7.com | Autorité des marchés financiers | CAN | — | — | View | |
| Milestoneinvestment | Autorité des marchés financiers | CAN | — | — | View | |
| Trade101 | Autorité des marchés financiers | CAN | — | — | View | |
| CapitalGrowthLTD.net – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Trustpodia – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| NZ Rates Finders - Comparison site harvesting investor details | Financial Markets Authority | NZL | — | Page | View | |
| Jonny's Trading Academy (www.jonnystradingacademy.com/get-started) | Financial Conduct Authority | GBR | — | Page | View | |
| ALTRAFROT | Financial Conduct Authority | GBR | — | — | View | |
| Olacco | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Patriotic Swiss Bank Public Company Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Everest Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CAVENDISH BROWN | Financial Conduct Authority | GBR | — | — | View | |
| Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Reltex Group | Ontario Securities Commission | CAN | — | — | View | |
| TIG Capital aka TIGcap Technology Innovators Growth Fund | Ontario Securities Commission | CAN | — | — | View | |
| Global Invest Capital | Ontario Securities Commission | CAN | — | Page | View | |
| PrimeLtd inc. | Ontario Securities Commission | CAN | — | — | View | |
| Seastock24.com | Ontario Securities Commission | CAN | — | — | View | |
| HTTPS://LINQ-CAPITAL.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.lycux.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://wavestrader.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.intertrader.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://investosea.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://macrocapital-fx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://segurofx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| QUANTUMLUX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://agtradingcaptinvtslt.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradegpt350.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://torotradepro.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CapitaliaFX - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities | Malta Financial Services Authority | MLT | — | 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.