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 38,651-38,700 of 42,122 results
Page 774 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://equiti-global-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.TROPYVERSE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CORBIT GLOBAL FLIPS | Financial Conduct Authority | GBR | — | — | View | |
| Market Capital Option | Financial Conduct Authority | GBR | — | — | View | |
| HELLENIC AEDOEE" | Hellenic Capital Market Commission | GRC | — | — | View | |
| https://toptiercapital.pro | Hellenic Capital Market Commission | GRC | — | — | View | |
| GLADSTONE CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| cg-fixedincome.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| EMERGE CORPORATE PARTNERS LLP | Financial Conduct Authority | GBR | — | — | View | |
| Optimum Market Pips | Financial Conduct Authority | GBR | — | — | View | |
| BLACK HEINZ BUSINESS ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| idolFX | Financial Conduct Authority | GBR | — | — | View | |
| FIAT TO CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| ETFINVEST | Financial Conduct Authority | GBR | — | — | View | |
| GRAND FX OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| COIN BETA / FCINVESTMENT.LTD | Financial Conduct Authority | GBR | — | — | View | |
| apexfxtradehub | Financial Conduct Authority | GBR | — | — | View | |
| sbs crypto | Financial Conduct Authority | GBR | — | Page | View | |
| Inter Traders FX | Financial Conduct Authority | GBR | — | — | View | |
| www.newgalaseccoltd.com | Securities and Futures Commission | HKG | — | — | View | |
| SQ States LTD sqstates.com | Financial Conduct Authority | GBR | — | — | View | |
| Fox Mining FX | Financial Conduct Authority | GBR | — | — | View | |
| ALTERNATECRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| DTRAQ investments and loans | Financial Conduct Authority | GBR | — | — | View | |
| PRIME FORTUNE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| DecentExpert-assets.net | Financial Conduct Authority | GBR | — | — | View | |
| Ambit Capital | Alberta Securities Commission | CAN | — | Page | View | |
| 24 CFD CAP | Alberta Securities Commission | CAN | — | — | View | |
| PeakmarketsPro | Alberta Securities Commission | CAN | — | — | View | |
| InvestmentPeak1 | Alberta Securities Commission | CAN | — | Page | View | |
| AI CFD PRO | Alberta Securities Commission | CAN | — | — | View | |
| IFXTime Ltd - Unlicensed entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Zee Capitals - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| website www.geneveinv.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.fildaxcapital.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| TRADE AIDE LTD / tradeaide.org | Financial Conduct Authority | GBR | — | Page | View | |
| THENY LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| DELTON FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| Olympic FX Traders | Financial Conduct Authority | GBR | — | — | View | |
| AVORCAPITALTRADE GROUP | Financial Conduct Authority | GBR | — | — | View | |
| GENIUSTOCK | Financial Conduct Authority | GBR | — | — | View | |
| Octafxtrade / octainvestment.net | Financial Conduct Authority | GBR | — | — | View | |
| Income Max Investment | Financial Conduct Authority | GBR | — | — | View | |
| Beeveetradefx | Financial Conduct Authority | GBR | — | — | View | |
| GOLDEN FX MARKET | Financial Conduct Authority | GBR | — | — | View | |
| TRINE II ACQUISITION CORP | Financial Conduct Authority | GBR | — | — | View | |
| Elite FX Financial Markets | Financial Conduct Authority | GBR | — | — | View | |
| https://fusionlots.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://s3solucion.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.tdmarkets.com/en/ | 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.