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 36,901-36,950 of 42,122 results
Page 739 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TFI Markets LTD | Securities and Futures Commission | HKG | — | — | View | |
| UNIQUE GLOBAL / uniqueglobals.info | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Chain Pro | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Expo Trust, Royal Dimex Ltd, Real PremiumEU and Real PremiumEU Markets, Investousit, Lyxmont and Alfatrade | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| STE Capital - https://stecapital.cc | Financial Conduct Authority | GBR | — | — | View | |
| olacco.com | Ontario Securities Commission | CAN | — | — | View | |
| coinhashtxt.com | Ontario Securities Commission | CAN | — | Page | View | |
| Freeway | Ontario Securities Commission | CAN | — | — | View | |
| 147Binary Expert Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Immediate Edge Canada | Ontario Securities Commission | CAN | — | Page | View | |
| Crypto Desk Market | Ontario Securities Commission | CAN | — | Page | View | |
| Btex | Ontario Securities Commission | CAN | — | — | View | |
| Bitflyx | Ontario Securities Commission | CAN | — | — | View | |
| FXGLOBALPRIME | Ontario Securities Commission | CAN | — | — | View | |
| Exbitam | Ontario Securities Commission | CAN | — | — | View | |
| Swiftvest99 | Autorité des marchés financiers | CAN | — | — | View | |
| AFX CAPITALS | Ontario Securities Commission | CAN | — | — | View | |
| Reinholds Gold | Ontario Securities Commission | CAN | — | — | View | |
| Immediate Connect | Ontario Securities Commission | CAN | — | Page | View | |
| CryptoFXPro aka CryptoFXpro | Ontario Securities Commission | CAN | — | Page | View | |
| https://ica-investcapitalanstalt.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Eko Prestito | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Gestion | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OTC 500 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade Capital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.euro-managers.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BIT-ALPHAS / BIT-ALPHAS-LTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| SECURED ASSETS INVESTMENTS / SECURED ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| DEFI TOKENPOOL | Financial Conduct Authority | GBR | — | — | View | |
| TRUEPERFECTLINE / TRUE PERFECT LINE | Financial Conduct Authority | GBR | — | — | View | |
| Trade Derivative | Malta Financial Services Authority | MLT | — | Page | View | |
| www.themellonfx.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fraudulent alternative investment offers | Financial Services and Markets Authority | BEL | — | — | View | |
| http://mgtss1.colsecurities.net | Securities and Futures Commission | HKG | — | — | View | |
| http://lf.aresmgntcn.com | Securities and Futures Commission | HKG | — | — | View | |
| CapitalProf | National Securities and Stock Market Commission | UKR | — | — | View | |
| Crypto Lloyds / Crypto Lloyds LTD | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ABNBITFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Advanced Mining | National Securities and Stock Market Commission | UKR | — | — | View | |
| DotBig | National Securities and Stock Market Commission | UKR | — | Page | View | |
| IncCrypto | National Securities and Stock Market Commission | UKR | — | Page | View | |
| xChief Ltd. | National Securities and Stock Market Commission | UKR | — | — | View | |
| ParadTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| RWB Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| Avalon Technologies | National Securities and Stock Market Commission | UKR | — | — | View | |
| RoboForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Fondexx | National Securities and Stock Market Commission | UKR | — | — | View | |
| Gerchik & Co Stocks | National Securities and Stock Market Commission | UKR | — | — | View | |
| Finteria | National Securities and Stock Market Commission | UKR | — | — | View | |
| Investizo | National Securities and Stock Market Commission | UKR | — | — | 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.