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 38,751-38,800 of 42,122 results
Page 776 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PRIME ALLIANCE CORPORATE GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| www.sfd-finanzag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Assetstockempire | Financial Conduct Authority | GBR | — | — | View | |
| INVESTING242 | Financial Conduct Authority | GBR | — | — | View | |
| SAGE GLOBAL CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| ULTIMATEFX GRAND | Financial Conduct Authority | GBR | — | — | View | |
| Vitafxtrade / vitafxtrade.online | Financial Conduct Authority | GBR | — | — | View | |
| Apexglobalwealth | Financial Conduct Authority | GBR | — | — | View | |
| SMARTMARKETS.CC | Financial Conduct Authority | GBR | — | — | View | |
| ELITE ASSETS FUND | Financial Conduct Authority | GBR | — | — | View | |
| Arbi Trust Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Milk Candy Inc. (Doex.com) | British Columbia Securities Commission | CAN | — | — | View | |
| Bitmex-Crypro (no relation to BitMEX) | British Columbia Securities Commission | CAN | — | — | View | |
| Bit-Assets | British Columbia Securities Commission | CAN | — | — | View | |
| Alliance Reserve | British Columbia Securities Commission | CAN | — | — | View | |
| CGWISE | British Columbia Securities Commission | CAN | — | — | View | |
| XEcoin | British Columbia Securities Commission | CAN | — | — | View | |
| Nasdaqall (no relation to Nasdaq) | British Columbia Securities Commission | CAN | — | — | View | |
| X-Bingx | British Columbia Securities Commission | CAN | — | — | View | |
| Future Wealth FX | British Columbia Securities Commission | CAN | — | — | View | |
| NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) | British Columbia Securities Commission | CAN | — | — | View | |
| Reltex Group | British Columbia Securities Commission | CAN | — | — | View | |
| Cexbit-vips | British Columbia Securities Commission | CAN | — | — | View | |
| Trojan Markets | Autorité des marchés financiers | CAN | — | — | View | |
| Americanfxtrading | Financial Conduct Authority | GBR | — | — | View | |
| www.wgaml.com | Securities and Futures Commission | HKG | — | — | View | |
| REMY & ASSOCIATES LLP | Financial Conduct Authority | GBR | — | — | View | |
| Rumblenomic / rumblenomic.co | Financial Conduct Authority | GBR | — | — | View | |
| MarketStocks 24 | Financial Conduct Authority | GBR | — | — | View | |
| exo-asset.com | Financial Conduct Authority | GBR | — | — | View | |
| APEXCIRCLE FX | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOWORLD-FX | Financial Conduct Authority | GBR | — | Page | View | |
| FXTRADEFINANECE | Financial Conduct Authority | GBR | — | — | View | |
| WACHLET GRAY CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| Quadra Pro | Ontario Securities Commission | CAN | — | — | View | |
| Trezor Group | Ontario Securities Commission | CAN | — | Page | View | |
| FLAG MARKETS LLC | Capital Market Authority of Montenegro | MNE | — | — | View | |
| ASSETRADAR BROKERAGE | Financial Conduct Authority | GBR | — | — | View | |
| Profitwallet | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| SuperCi | Securities Commission | MYS | — | — | View | |
| Oqtima | Securities Commission | MYS | — | — | View | |
| Central Markets Invest LTD (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Golden Ant / Ant Monetary | Financial Conduct Authority | GBR | — | — | View | |
| London Capital Group Southern IB (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CAMP | Financial Conduct Authority | GBR | — | Page | View | |
| SMART FX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Aussiebondfx | Financial Conduct Authority | GBR | — | — | View | |
| emiratesfx.ae | Financial Conduct Authority | GBR | — | — | View | |
| XEENICEFXM | Financial Conduct Authority | GBR | — | Page | View | |
| SPRINGCOFX | Financial Conduct Authority | GBR | — | — | 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.