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 36,801-36,850 of 42,122 results
Page 737 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.diserens.de | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| capixtrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| BlueHoldings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Smart Financial Edge (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kovner Fund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SynthTrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Liberty Kapital Partner | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BITAWELS | Financial Conduct Authority | GBR | — | — | View | |
| Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HQTA | Ontario Securities Commission | CAN | — | — | View | |
| Spartan Trade | Ontario Securities Commission | CAN | — | — | View | |
| Triumph Income | Ontario Securities Commission | CAN | — | — | View | |
| MVProfit | Ontario Securities Commission | CAN | — | Page | View | |
| IFCMARKETS. CORP. | Ontario Securities Commission | CAN | — | — | View | |
| TGL CORP LIMITED aka Total Galactic Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Super Coin FX aka SupercoinFX | Ontario Securities Commission | CAN | — | — | View | |
| Trade Control | Ontario Securities Commission | CAN | — | — | View | |
| Magnum Trade AKA MagnumTrade | Ontario Securities Commission | CAN | — | — | View | |
| Intrafund | Ontario Securities Commission | CAN | — | Page | View | |
| Canadian Capital Markets | Ontario Securities Commission | CAN | — | — | View | |
| capitals-gain.com | Ontario Securities Commission | CAN | — | — | View | |
| Thefinancialstocks | Ontario Securities Commission | CAN | — | — | View | |
| mirrortradefx | Financial Conduct Authority | GBR | — | — | View | |
| ETH2.0 | Autorité des marchés financiers | CAN | — | — | View | |
| SwissCoinCo | Autorité des marchés financiers | CAN | — | Page | View | |
| FusionLots | Autorité des marchés financiers | CAN | — | — | View | |
| InsideTheFund | Autorité des marchés financiers | CAN | — | — | View | |
| website https://alphabeeassetmgtfund.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| IGinvest | British Columbia Securities Commission | CAN | — | — | View | |
| LiteGraphs | British Columbia Securities Commission | CAN | — | — | View | |
| Wealth Invest 24 | British Columbia Securities Commission | CAN | — | — | View | |
| SSGA Pro | British Columbia Securities Commission | CAN | — | Page | View | |
| igcfd.cc | British Columbia Securities Commission | CAN | — | — | View | |
| Azura Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Canada Crypto Bank | British Columbia Securities Commission | CAN | — | Page | View | |
| Venus4T | British Columbia Securities Commission | CAN | — | Page | View | |
| SPG | British Columbia Securities Commission | CAN | — | Page | View | |
| Wealth Building and Investment | British Columbia Securities Commission | CAN | — | — | View | |
| StoneBridge | British Columbia Securities Commission | CAN | — | Page | View | |
| REMAR Group Inc / REMAR Capital Hong Kong Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Xcel Trader | Financial Markets Authority | NZL | — | — | View | |
| Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard | Financial Markets Authority | NZL | — | — | View | |
| Mart Diamonds S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| IDI Alternatywna Spółka Inwestycyjna sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Mart Diamonds Dystrybucja sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| ExpertPro Ltd | Financial Services Agency | JPN | — | — | View | |
| Liberty LTD. | Financial Services Agency | JPN | — | — | View | |
| 不明（株式会社ストックジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including Stock Japan Corporation) | Financial Services Agency | JPN | — | — | View | |
| 未来のスター投資クラブ (The name of the service provider (English translation) is “Future Star Investment Club”.) | Financial Services Agency | JPN | — | Page | View | |
| Astorica SA | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.