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 3,801-3,850 of 42,122 results
Page 77 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PIPRADARI INVEST | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| expertopt.online | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| SureFX Trading | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| FINANCE WITH SIMPLEX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| World Live Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Forexpediaa | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| SureShotFX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BITOWNS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| MOON SPACE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| UNIVERSAL APEX CAPITAL | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| NOX TRADING | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Bureau of National Recovery / BINR | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| LUX ALGO MARKETS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Index Trade Market | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ATLAS TRADE MARKET | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| bellspotter.org | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| IQCOPYTRADER | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| HERITAGEAPEX TRADE | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| WEALTHORA FX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| TRIADVAULTCAPITAL | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| HODEXTFX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| CrestPoint Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ECHELON PRIME MARKET | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| fusionmarket.icu | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| GLOBAL FINANCEX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| worldinvest.digital | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Goldcapitalinvestment | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltd | Polish Financial Supervision Authority | POL | Oct 2025 | — | View | |
| Mosaic Global Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | — | View |
| NOORSENA | Financial Regulatory Authority | EGY | Oct 2025 | Page | View | |
| Egyptian Pounds Investment | Financial Regulatory Authority | EGY | Oct 2025 | — | View | |
| Waste Management (WM) | Financial Regulatory Authority | EGY | Oct 2025 | Page | View | |
| InvestiumGroups | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Protradealliance | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Aureo Flowdex | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Servelius | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| BrokerageAI | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| ZZCoin | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Ofuyc | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Veltrixmax-invest.com | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Orolonix-invest.com | Commissione Nazionale per le Società e la Borsa | Fraud and Other Types of Misconduct|G... | ITA | Oct 2025 | Page | View |
| Sagemaster | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Oct 2025 | Page | View |
|
Northgate Valtrix (northgate-valtrix.com)
northgate-valtrix.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (paham.space)
paham.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (rassvetik.pro)
rassvetik.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (coolridgewind.space)
coolridgewind.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Zone Trade (zonetradeltd.com)
zonetradeltd.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (freshrootblock.cyou)
freshrootblock.cyou |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (zvonichek.pro)
zvonichek.pro |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)
www.eztradeglobal.com |
ASIC (Australia) | AUS | Oct 2025 | 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.