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 38,601-38,650 of 42,122 results
Page 773 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TITANTRADE PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| PRIMETRADEOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| FLIPS FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Fintuity Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PIPSCORETRADE / pipscoretrade.com | Financial Conduct Authority | GBR | — | — | View | |
| Prudentinvestment | Financial Conduct Authority | GBR | — | — | View | |
| Beleggersprofiel | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| 24Era | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| https://grandcapital.net. | Financial Services Authority | SYC | — | — | View | |
| Compare Fixed Investments | Central Bank of Ireland | IRL | — | — | View | |
| Euro Investor | Central Bank of Ireland | IRL | — | — | View | |
| Compare Savings Ireland | Central Bank of Ireland | IRL | — | — | View | |
| Davy Select Private (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Europeandeposits.com | Central Bank of Ireland | IRL | — | — | View | |
| Havbell DAC (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Stargaze Capital / www.stargazecapital.com | Financial Conduct Authority | GBR | — | Page | View | |
| Wise Way Investments | Autorité des marchés financiers | CAN | — | — | View | |
| Tauracapital | Autorité des marchés financiers | CAN | — | — | View | |
| PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL | Financial Conduct Authority | GBR | — | — | View | |
| PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL | Financial Conduct Authority | GBR | — | — | View | |
| Fraudulent private loan websites | Autorité des marchés financiers | CAN | — | — | View | |
| Dr-hypotheque.ca | Autorité des marchés financiers | CAN | — | — | View | |
| pioneerfinanceltd.com – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Bridge Trust Finance – Suspected scam, fake certificates | Financial Markets Authority | NZL | — | — | View | |
| CFX Finance - Imposter websites, suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Solve Bit https://solve-bit.com | Financial Conduct Authority | GBR | — | — | View | |
| Bestie Loans (https://www.bestieloans.co.uk) | Financial Conduct Authority | GBR | — | — | View | |
| ExpertFRX / expertfrx.com (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| One Financial Market (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| 2SUREMARKETDESK | Financial Conduct Authority | GBR | — | — | View | |
| OTEX EXPERT / OTEX-EXPERT.COM | Financial Conduct Authority | GBR | — | — | View | |
| Mexon Investment | Financial Conduct Authority | GBR | — | — | View | |
| FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| SpiderTrex | Autorité des marchés financiers | CAN | — | — | View | |
| Equaledge | Autorité des marchés financiers | CAN | — | Page | View | |
| TriumphIncome | Autorité des marchés financiers | CAN | — | Page | View | |
|
Rumblenomic
rumblenomic.com, rumblenomic.co, rumblenomic.io |
Autorité des marchés financiers | CAN | — | — | View | |
| TopMarkets LTD | Autorité des marchés financiers | CAN | — | — | View | |
| website www.abnasglobal.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| EDGE-FUNDSTRADING / edge-fundstrading.com | Financial Conduct Authority | GBR | — | — | View | |
| www.acpn-swiss.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| COINMEGATRADES | Financial Conduct Authority | GBR | — | — | View | |
| LILAUTO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| UNIQUEMEGAWEB | Financial Conduct Authority | GBR | — | — | View | |
| SKYLINK GLOBAL MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| MEGATRADINGSFX | Financial Conduct Authority | GBR | — | — | View | |
| Marketverse | Financial Conduct Authority | GBR | — | Page | View | |
| https://portal.mic-market.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bsetrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://gilliatfinancialsolutions.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.