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 36,651-36,700 of 42,122 results
Page 734 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Integra Financial Solutions | Alberta Securities Commission | CAN | — | — | View | |
| INFINITYFXS | Alberta Securities Commission | CAN | — | — | View | |
| IC-Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| GRAYSTONE VENTURE CAPITAL | Alberta Securities Commission | CAN | — | — | View | |
| GIS CAPITAL LTD. | Alberta Securities Commission | CAN | — | — | View | |
| Fidelis Wealth Management (FWM-LTMD) | Alberta Securities Commission | CAN | — | — | View | |
| Eu Crypto Bank | Alberta Securities Commission | CAN | — | Page | View | |
| Dodo Pro | Alberta Securities Commission | CAN | — | — | View | |
| DIGICOINS | Alberta Securities Commission | CAN | — | — | View | |
| CFD CAPITAL INVESTMENT | Alberta Securities Commission | CAN | — | — | View | |
| C2CX | Alberta Securities Commission | CAN | — | — | View | |
| BSTVO | Alberta Securities Commission | CAN | — | — | View | |
| BSETCOIN.COM | Alberta Securities Commission | CAN | — | — | View | |
| Bikexplus | Alberta Securities Commission | CAN | — | — | View | |
| BCCryptotc-A | Alberta Securities Commission | CAN | — | Page | View | |
| BACCO CAPITAL | Alberta Securities Commission | CAN | — | — | View | |
| ARBITRAGE TRADING | Alberta Securities Commission | CAN | — | — | View | |
| AMIHEDGESTRADE | Alberta Securities Commission | CAN | — | — | View | |
| ALLSTOCKNOW | Alberta Securities Commission | CAN | — | — | View | |
| Admiral FX | Alberta Securities Commission | CAN | — | — | View | |
| Invictet | Alberta Securities Commission | CAN | — | — | View | |
| CAABANK | Alberta Securities Commission | CAN | — | — | View | |
| BIBX.XYZ | Alberta Securities Commission | CAN | — | — | View | |
| MaVie Lab Ltd / Ultron Technologies Inc. | Autorité des marchés financiers | CAN | — | — | View | |
| Trent and Castle | Securities and Futures Commission | HKG | — | — | View | |
| The CR Sports Consulting GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| COINSOSOFT / coinsosoft.org | Financial Conduct Authority | GBR | — | — | View | |
| Novus Incorporated Ltd | Financial Conduct Authority | GBR | — | — | View | |
| SUMMIT ADVISORS SECURITIES LLC | Financial Conduct Authority | GBR | — | — | View | |
| ERAINVEST LTD / erainvest.net | Financial Conduct Authority | GBR | — | — | View | |
| Retro Investment | Financial Conduct Authority | GBR | — | — | View | |
| CASH NEST BANK | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL-ASSETS.LIVE | Financial Conduct Authority | GBR | — | — | View | |
| SMART BEXIASSETSPRO | Financial Conduct Authority | GBR | — | — | View | |
| HALAL DIGITAL GOLD INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| WAY2FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| WBTC / WORLDBITCOINTRADING | Financial Conduct Authority | GBR | — | — | View | |
| Acmemine | Alberta Securities Commission | CAN | — | — | View | |
| Simple Wealth FX | Alberta Securities Commission | CAN | — | — | View | |
| ElitetradeCapitals | Alberta Securities Commission | CAN | — | — | View | |
| GroWealth | Alberta Securities Commission | CAN | — | — | View | |
| CoinOstk | Alberta Securities Commission | CAN | — | — | View | |
| Bit-Assets | Alberta Securities Commission | CAN | — | — | View | |
| WISEFEX CAPITAL LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| FXBinaryz LTD | Financial Conduct Authority | GBR | — | — | View | |
| MTFE GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| SECUREFX Capital LTD | Financial Conduct Authority | GBR | — | — | View | |
| ASSETS CHART | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL ASSETS NEST | Financial Conduct Authority | GBR | — | — | View | |
| VELOCITY VISTAFX | Financial Conduct Authority | GBR | — | — | 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.