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 36,551-36,600 of 42,122 results
Page 732 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Vantage Markets - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Earth Markets Global - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| ALGORITHM DEFI | Financial Conduct Authority | GBR | — | — | View | |
| Money Back / Pay Back Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| cryptocurrency.ax / economy.lu (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Virtual Wealth Exchange / virtualwealthexchange.co | Financial Conduct Authority | GBR | — | — | View | |
| Crypcoin | Financial Conduct Authority | GBR | — | — | View | |
| Vourteige / vourteige.com/Home | Financial Conduct Authority | GBR | — | — | View | |
| PROFITABLE CYCLE | Financial Conduct Authority | GBR | — | — | View | |
| PLUT OPTION | Financial Conduct Authority | GBR | — | — | View | |
| QUICK INSURE COVER | Financial Conduct Authority | GBR | — | — | View | |
| SAFECHEQUE SAVINGS BANK | Financial Conduct Authority | GBR | — | — | View | |
| ALIFEXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Incentive Investment Funds PLC | Central Bank of Ireland | IRL | — | — | View | |
| HILTOP CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| SkyTargetLtd | British Columbia Securities Commission | CAN | — | Page | View | |
| BitEx | British Columbia Securities Commission | CAN | — | Page | View | |
| Delta-Stock | British Columbia Securities Commission | CAN | — | — | View | |
| Winstone Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| spencerpreston.com | Autorité des marchés financiers | CAN | — | — | View | |
| Orbonex Capital | Autorité des marchés financiers | CAN | — | — | View | |
| Cornelius Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| INVICTUS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Acal Capital / acal-capital.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wells Fargo International Bank Unlimited Company (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| TKN-GLOBE | Financial Conduct Authority | GBR | — | — | View | |
| AtlasPay SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Coins-shade | Financial Conduct Authority | GBR | — | — | View | |
| GRADY INVESTMENTS / gradyinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| FXPROX TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| FOREXEDGE | Financial Conduct Authority | GBR | — | Page | View | |
| https://superforex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://escryptotrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOTRADECLUB.LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://cosmo-traders.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://evermarketsfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://24cfdcap.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC | Ontario Securities Commission | CAN | — | — | View | |
| Autorite des marches | Autorité des marchés financiers | CAN | — | — | View | |
| Canox Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Manra Capital | Financial Services Regulatory Authority | ARE | — | — | View | |
| www.fcmlimited.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IG Global and Savings Limited / www.igglobalandsavings.com | Financial Conduct Authority | GBR | — | — | View | |
| MSD Finance and Legal Services / msdfinanceandlegalservices.com | Financial Conduct Authority | GBR | — | Page | View | |
| Financial Consultants and Management Ltd (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| KOT | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Bitcoin-farming | Financial Conduct Authority | GBR | — | — | View | |
| Trend Sync Pips | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TBMarket, Ahfultra, Forexelite Limited, Top Markets Ltd e Imperialcap-24 Limited, PepperstoneTrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CFG Polska sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | 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.