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 38,701-38,750 of 42,122 results
Page 775 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://www.rumblenomic.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://ami-solution.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://audentcapital.pro/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FINANCE-IG.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://stonexly.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tcmglobals.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradexerts.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Apex Wealth / apexwealth.vip | Financial Conduct Authority | GBR | — | — | View | |
| funded trading - prop firms | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Yinrui Wealth Management | Securities and Futures Commission | HKG | — | — | View | |
| Intenfix | Polish Financial Supervision Authority | POL | — | — | View | |
| Henni Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fyshr AG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| FCDmarkets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Finkea | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bull-Markets | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Surtonltd.com h.o.d.n. Gotrays Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| CAPITAFX PRO | Financial Conduct Authority | GBR | — | — | View | |
| INVESTIFY ACE INC | Financial Conduct Authority | GBR | — | — | View | |
| LIVO FX | Financial Conduct Authority | GBR | — | — | View | |
| AXTROFX | Financial Conduct Authority | GBR | — | — | View | |
| asuco Vertriebs GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Trustfund FX Company Ltd | Financial Conduct Authority | GBR | — | — | View | |
| MADISON CAPITAL PARTNERS LLC | Financial Conduct Authority | GBR | — | — | View | |
| SSE (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of Finnery Acquisitions I S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Tradelly | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| National Debt Help Team | Financial Conduct Authority | GBR | — | — | View | |
| Hashpak | Autorité des marchés financiers | CAN | — | — | View | |
| Phemex-OTC | Autorité des marchés financiers | CAN | — | — | View | |
| Wissix Trust Group | Autorité des marchés financiers | CAN | — | — | View | |
| Novazx | Autorité des marchés financiers | CAN | — | — | View | |
| CRYPTOROCKPRO LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| BOOSTWEALTH.UK | Financial Conduct Authority | GBR | — | — | View | |
| STABLESTOCKEX | Financial Conduct Authority | GBR | — | — | View | |
| PIPSEXPERTTRADES / pipsexpertrades.com | Financial Conduct Authority | GBR | — | — | View | |
| EQUIEDGE SECURITIES LLP | Financial Conduct Authority | GBR | — | — | View | |
| Kantonal Finanz | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PRIMEHUB FX | Financial Conduct Authority | GBR | — | — | View | |
| COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc | Financial Conduct Authority | GBR | — | — | View | |
| MINEPRIMEFX/MININGPRIMEFX.COM LTD | Financial Conduct Authority | GBR | — | — | View | |
| Blanc Invest | Financial Conduct Authority | GBR | — | Page | View | |
| EstacionDeCrypto | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBALINVESTMENT PROFIT | Financial Conduct Authority | GBR | — | — | View | |
| EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Pro-Limited.com | Financial Markets Authority | NZL | — | — | View | |
| Bayleys Investment Ltd | Financial Markets Authority | NZL | — | Page | View | |
| capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| bcp-fs.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Betilog Sarl. Asset Management Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.