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 36,601-36,650 of 42,122 results
Page 733 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Ascot Finance S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| HRC CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| JAAG/JAAG Coin | Financial Conduct Authority | GBR | — | — | View | |
| Oandaly | Autorité des marchés financiers | CAN | — | — | View | |
| BigFxInvest | Autorité des marchés financiers | CAN | — | Page | View | |
| Metextraders | Autorité des marchés financiers | CAN | — | — | View | |
| CapitalClique | Autorité des marchés financiers | CAN | — | — | View | |
| Asset Earners Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| Belvin Miners ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| West Miners ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| Future Asset Capital ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| Peak Fund Miners ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| Capitals Gain | Autorité des marchés financiers | CAN | — | — | View | |
| Pracownia Nowych Technologii sp. z o.o. sp. k. | Polish Financial Supervision Authority | POL | — | — | View | |
| Pracownia Finansowa sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Zen Bank S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| MBIEX Platform | Polish Financial Supervision Authority | POL | — | — | View | |
| FXTMINVESTMENTS / fxtminvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| Admiral Markets Europe | Alberta Securities Commission | CAN | — | — | View | |
| SuitsFX | Alberta Securities Commission | CAN | — | — | View | |
| Capital Partners Group | Alberta Securities Commission | CAN | — | — | View | |
| NumberOne Capital Markets | Alberta Securities Commission | CAN | — | — | View | |
| Alliance Reserve | Alberta Securities Commission | CAN | — | — | View | |
| Liberty Commercial Finance Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| TrueEx LLC | Alberta Securities Commission | CAN | — | — | View | |
| EBC Financial Group | Alberta Securities Commission | CAN | — | Page | View | |
| Trust Financial Planning Ltd | Alberta Securities Commission | CAN | — | — | View | |
| XTB | Alberta Securities Commission | CAN | — | Page | View | |
| wildmasonfx.com | Alberta Securities Commission | CAN | — | — | View | |
| Wealth Arbitrage | Alberta Securities Commission | CAN | — | — | View | |
| Vendigital | Alberta Securities Commission | CAN | — | — | View | |
| Trust Purse | Alberta Securities Commission | CAN | — | — | View | |
| Trademirror | Alberta Securities Commission | CAN | — | — | View | |
| TRADEAI.SOLUTIONS | Alberta Securities Commission | CAN | — | — | View | |
| Trade Wise Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Toro Invest International | Alberta Securities Commission | CAN | — | — | View | |
| TAURA CAPITAL | Alberta Securities Commission | CAN | — | — | View | |
| Super Arbitrage Trading PTY | Alberta Securities Commission | CAN | — | — | View | |
| Steemwin | Alberta Securities Commission | CAN | — | — | View | |
| Seguro FX | Alberta Securities Commission | CAN | — | — | View | |
| SAFINO-GROUP | Alberta Securities Commission | CAN | — | — | View | |
| PRIME-CC | Alberta Securities Commission | CAN | — | — | View | |
| One Trade Markets | Alberta Securities Commission | CAN | — | — | View | |
| NOVOBROKERS | Alberta Securities Commission | CAN | — | — | View | |
| Nasedg | Alberta Securities Commission | CAN | — | — | View | |
| MCTrading | Alberta Securities Commission | CAN | — | — | View | |
| MASTER TRADING FX | Alberta Securities Commission | CAN | — | — | View | |
| Magnum Trade | Alberta Securities Commission | CAN | — | — | View | |
| LIFFECOIN.COM | Alberta Securities Commission | CAN | — | — | View | |
| JMI GAMIEXM | Alberta Securities Commission | CAN | — | — | 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.