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 37,151-37,200 of 42,122 results
Page 744 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Binary Market Arbitration Refund | Securities and Exchange Commission | USA | — | — | View | |
| Binary Trading LLC | Securities and Exchange Commission | USA | — | — | View | |
| Binary-stocktrading | Securities and Exchange Commission | USA | — | — | View | |
| Binatrex Advisors Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Bingham Consulting Group | Securities and Exchange Commission | USA | — | — | View | |
| Bit Crypto Signals Investment Ltd | Securities and Exchange Commission | USA | — | Page | View | |
| Bit-Vaults Investments Ltd | Securities and Exchange Commission | USA | — | Page | View | |
| Bitbimocefx.com | Securities and Exchange Commission | USA | — | — | View | |
| Bitchain-Bit | Securities and Exchange Commission | USA | — | — | View | |
| Bitcoin Mining Signals | Securities and Exchange Commission | USA | — | — | View | |
| Bitcoin Tradesfx | Securities and Exchange Commission | USA | — | — | View | |
| Bitcoins Investments FXT | Securities and Exchange Commission | USA | — | — | View | |
| Bitforexoption | Securities and Exchange Commission | USA | — | Page | View | |
| Bitfxprofits | Securities and Exchange Commission | USA | — | Page | View | |
| Bitimefx | Securities and Exchange Commission | USA | — | — | View | |
| Bitminingfx | Securities and Exchange Commission | USA | — | — | View | |
| Bitpayfxpro | Securities and Exchange Commission | USA | — | Page | View | |
| BitPro Traders Way | Securities and Exchange Commission | USA | — | — | View | |
| Bitsupply | Securities and Exchange Commission | USA | — | — | View | |
| Bittrade Capitals | Securities and Exchange Commission | USA | — | — | View | |
| BitvestTradex | Securities and Exchange Commission | USA | — | — | View | |
| Bitwala Trading Options | Securities and Exchange Commission | USA | — | — | View | |
| BL Trading Group | Securities and Exchange Commission | USA | — | — | View | |
| Black Water Investment Group, L.L.P. | Securities and Exchange Commission | USA | — | — | View | |
| BlackBox Traders | Securities and Exchange Commission | USA | — | — | View | |
| Blackstone Royalty Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| Blackswan Morgan | Securities and Exchange Commission | USA | — | — | View | |
| Blackwell & Associates | Securities and Exchange Commission | USA | — | — | View | |
| Blake Morgan Financials | Securities and Exchange Commission | USA | — | Page | View | |
| Blockcryptomining | Securities and Exchange Commission | USA | — | Page | View | |
| Bloomfield Trust Management, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Blue Bayou Prospect Management | Securities and Exchange Commission | USA | — | — | View | |
| Blue Line Trading | Securities and Exchange Commission | USA | — | — | View | |
| Blue Ridge Financial Group | Securities and Exchange Commission | USA | — | — | View | |
| Blueford Consultancy Limited | Securities and Exchange Commission | USA | — | — | View | |
| Blueselevation | Securities and Exchange Commission | USA | — | — | View | |
| BN Securities, L.P. | Securities and Exchange Commission | USA | — | — | View | |
| BNY Trading Services | Securities and Exchange Commission | USA | — | Page | View | |
| Board of Financial Affairs | Securities and Exchange Commission | USA | — | — | View | |
| Board of International Equities | Securities and Exchange Commission | USA | — | Page | View | |
| Board of Securities and Financial Services | Securities and Exchange Commission | USA | — | Page | View | |
| Board of Securities Trading Commission | Securities and Exchange Commission | USA | — | Page | View | |
| Boesch Haufmann Asset Management, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Boom Trader Crypto | Securities and Exchange Commission | USA | — | Page | View | |
| Boston Acquisition Group | Securities and Exchange Commission | USA | — | — | View | |
| Boston Capital Management Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Boston Management & Research | Securities and Exchange Commission | USA | — | — | View | |
| Boston Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Bowman & Malone LLP | Securities and Exchange Commission | USA | — | — | View | |
| Boyd & Lyman Law | Securities and Exchange Commission | USA | — | — | 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.