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 38,851-38,900 of 42,122 results
Page 778 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://robbo-ai.app/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://secret-crisis-blueprint.org/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| COINTRADE1000 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.capivo.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://gcmpro.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bchworldex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://ironwavecapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://premium-maxassets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MowDEX, Fegdex and Vucrex - Unlicensed Entities | Malta Financial Services Authority | MLT | — | Page | View | |
| Website Falsely Impersonates Kane LPI Solutions Limited as Licensed Entity in Malta | Malta Financial Services Authority | MLT | — | Page | View | |
| CoinUnited.io | Securities and Futures Commission | HKG | — | — | View | |
| Cloning of Elygroup S.A., SPF | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.commondigital.eu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.magnumtrade.io | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Crypto Hub Canada | Ontario Securities Commission | CAN | — | Page | View | |
| IP Gate Trade (aka IPGate.Trade) | Ontario Securities Commission | CAN | — | Page | View | |
| FOREIGNMARKETOPTIONS LIMITED / FMO | Financial Conduct Authority | GBR | — | — | View | |
| Fintrexcap | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.delfininvest.de | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Spot Pro Markets / spotpromarkets.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Boley | Financial Conduct Authority | GBR | — | — | View | |
| Damian Jackson | Financial Conduct Authority | GBR | — | — | View | |
| Vendigital LTD / VenDigital Limited / Vendigital Association / Digital Ventures (clone of an Introducer Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| GSD Capital | Financial Conduct Authority | GBR | — | — | View | |
| First State Investments (Ireland) Limited, FtseInvest, Partnersce, AlfaMarket, Mestieriplaza | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| GFinMarkets | Financial Conduct Authority | GBR | — | — | View | |
| StockCrypto Market Insight LLC | Financial Conduct Authority | GBR | — | Page | View | |
| BIT PRIME ASSET | Financial Conduct Authority | GBR | — | — | View | |
| Growminingfx.biz Limited/GMFX | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAECOMPRO / digitaecompro.online | Financial Conduct Authority | GBR | — | — | View | |
| Nexus AIbot Markets | Financial Conduct Authority | GBR | — | — | View | |
| Extrem Asset | Financial Conduct Authority | GBR | — | — | View | |
| FXTMHARVESTS | Financial Conduct Authority | GBR | — | — | View | |
| Force Revenu | Autorité des marchés financiers | CAN | — | — | View | |
| Trading Account Limited | Autorité des marchés financiers | CAN | — | — | View | |
| Bitget | Securities Commission | MYS | — | Page | View | |
| cofglobol.com – Suspected scam, false NZ regulation claims | Financial Markets Authority | NZL | — | — | View | |
| OMF digital currency trading platform – Imposter websites | Financial Markets Authority | NZL | — | — | View | |
| wti-hk.com – imposter website | Financial Markets Authority | NZL | — | — | View | |
| https://tc.youliyi.com/gang/cathaysec/ | Securities and Futures Commission | HKG | — | — | View | |
| www.finance-acpn-gmbh.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SOGEXPERTFX | Financial Conduct Authority | GBR | — | — | View | |
| YTL ASSET MANAGEMENT | Financial Conduct Authority | GBR | — | — | View | |
| ELITE CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Mooncod Investments | Financial Conduct Authority | GBR | — | — | View | |
| GDCL Success | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of Allegretto Holding S.à r.l | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ether Lux | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.sici.lu (Société Internationale de Crédit et d’Investissement)) | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.