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 36,701-36,750 of 42,122 results
Page 735 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IqMarketSignal | Financial Conduct Authority | GBR | — | — | View | |
| Lotus Wealth Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Share Intensify | Financial Conduct Authority | GBR | — | — | View | |
| RELIABLEFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| TESLA INVESTMENT X | Financial Conduct Authority | GBR | — | — | View | |
| SMART FX LIVE - BOT | Financial Conduct Authority | GBR | — | — | View | |
| BITSTER FX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Corbridge Capital / Investique / investique.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| dbgmarkets-ink.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXRAREBULL.COM | Financial Conduct Authority | GBR | — | — | View | |
| QUANTFUND MARKET | Financial Conduct Authority | GBR | — | — | View | |
| PRIDETRADEHUB | Financial Conduct Authority | GBR | — | — | View | |
| VexusTrade | Autorité des marchés financiers | CAN | — | — | View | |
| TGL CORP LIMITED | Autorité des marchés financiers | CAN | — | — | View | |
| COINCUT | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO COMERCIOS | Financial Conduct Authority | GBR | — | Page | View | |
| Aivax S.A. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NordenCrypto | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Bank Gospodarczy | Polish Financial Supervision Authority | POL | — | — | View | |
| IDEAL CRYPTO INVESTMENTS | Financial Conduct Authority | GBR | — | Page | View | |
| FIANACIALWEALTH.CO | Financial Conduct Authority | GBR | — | — | View | |
| WREX MINERS FX | Financial Conduct Authority | GBR | — | — | View | |
| EXPERT OPTION FX | Financial Conduct Authority | GBR | — | — | View | |
| CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| VIE FINANCE A.E.P.E.Y. | Polish Financial Supervision Authority | POL | — | — | View | |
| BULLRUSH /FOREX4NOOBS.COM | Financial Conduct Authority | GBR | — | Page | View | |
| FOREX MANAGED ACCOUNTS / FXMAC | Financial Conduct Authority | GBR | — | Page | View | |
| HELIX | Financial Conduct Authority | GBR | — | — | View | |
| FIDELITE | Financial Conduct Authority | GBR | — | — | View | |
| POLKADOT SCHEME INC | Financial Conduct Authority | GBR | — | — | View | |
| LITEBASE MINNERS | Financial Conduct Authority | GBR | — | Page | View | |
| Ovalefxcryptomarkets | Financial Conduct Authority | GBR | — | Page | View | |
| IC24Market | Autorité des marchés financiers | CAN | — | — | View | |
| LumineTrade | Autorité des marchés financiers | CAN | — | Page | View | |
| Azura Capital | Autorité des marchés financiers | CAN | — | — | View | |
| Quadra Pro | Autorité des marchés financiers | CAN | — | — | View | |
| Askotrade | Autorité des marchés financiers | CAN | — | — | View | |
| Reliant Assets | Financial Markets Authority | NZL | — | — | View | |
| Vasttradeoption | Financial Markets Authority | NZL | — | — | View | |
| DYNAMIC INCOME | Financial Conduct Authority | GBR | — | — | View | |
| Usurpation of the identity of certain banks by fraudsters | Financial Services and Markets Authority | BEL | — | — | View | |
| mega-capitals.org | Financial Conduct Authority | GBR | — | — | View | |
| EricoTrades | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO HASH / cryptohash.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CGWise | Alberta Securities Commission | CAN | — | — | View | |
| Canadian Capital Markets | Alberta Securities Commission | CAN | — | — | View | |
| SFCap - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcoin Bank - Unlicenced Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| CRYPTOROID | Financial Conduct Authority | GBR | — | Page | View | |
| WEALTH WISE WAY FINDER | Financial Conduct Authority | GBR | — | 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.