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 38,801-38,850 of 42,122 results
Page 777 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOTECKY | Financial Conduct Authority | GBR | — | Page | View | |
| MEGA FX | Financial Conduct Authority | GBR | — | Page | View | |
| BLACKROCKFXTM LLC | Financial Conduct Authority | GBR | — | — | View | |
| Future Flare Finance / https://futureflarefinance.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Novva Capital / https://novvacapital.com/ | Financial Conduct Authority | GBR | — | — | View | |
| LLCI Limited / https://www.llcilimited.com/ | Financial Conduct Authority | GBR | — | — | View | |
| EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| EXCEL FX MARKETS / XCEL FX MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO EXCISE | Financial Conduct Authority | GBR | — | Page | View | |
| FX MILLION ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| Vourteige | Autorité des marchés financiers | CAN | — | — | View | |
| Bit-Assets | Autorité des marchés financiers | CAN | — | — | View | |
| QuebexWealth | Autorité des marchés financiers | CAN | — | Page | View | |
| Skyion Group | Autorité des marchés financiers | CAN | — | — | View | |
| Chillis Bank | Financial Conduct Authority | GBR | — | — | View | |
| BYBIT-VIP.CN | Ontario Securities Commission | CAN | — | — | View | |
| SFD-FINANZAG | Ontario Securities Commission | CAN | — | — | View | |
| VelocityTradeFx.com | Ontario Securities Commission | CAN | — | — | View | |
| Guaranteed Trade Exchange | Ontario Securities Commission | CAN | — | — | View | |
| Pennybulk.com | Ontario Securities Commission | CAN | — | — | View | |
| Doex | Ontario Securities Commission | CAN | — | Page | View | |
| Ageeon | Ontario Securities Commission | CAN | — | — | View | |
| Verbex Group | Ontario Securities Commission | CAN | — | — | View | |
| Plus5fx | Ontario Securities Commission | CAN | — | — | View | |
| AlgoBuddy | Ontario Securities Commission | CAN | — | — | View | |
| Topshark | Ontario Securities Commission | CAN | — | — | View | |
| Snook Fashion LLC | Ontario Securities Commission | CAN | — | — | View | |
| Loncin Global Limited | Ontario Securities Commission | CAN | — | — | View | |
| TopTradeLife | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ZurichSwift AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.broscoag.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Börsen Verein Menger | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SwissUnit24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SwissTrading24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Vodel Global Equities | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Banc Star Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ProFinance (Schweiz) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trust Bank Connect | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| Vision FS Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALLUENTSAVINGS | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALFXPLUS | Financial Conduct Authority | GBR | — | — | View | |
| Sparrowstradings-fx.com | Financial Conduct Authority | GBR | — | — | View | |
| AXIS WEALTH ALTERNATIVE INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| https://bitcoininvesttrust.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://marketsinvest.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.primeodigital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.asset-ace.org | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://swisstrade.pro | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| METAVERSE PROFIT | 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.