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 38,901-38,950 of 42,122 results
Page 779 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| My Banking Direct (www.mytransferpaydirect.com) | Financial Conduct Authority | GBR | — | — | View | |
| CryptosMarket | Autorité des marchés financiers | CAN | — | Page | View | |
| Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Twelve Whales LLC | Autorité des marchés financiers | CAN | — | Page | View | |
| Winstone Investment Group | Autorité des marchés financiers | CAN | — | — | View | |
| TopTradeLife | Autorité des marchés financiers | CAN | — | — | View | |
| Estoque Invest GmbH | Autorité des marchés financiers | CAN | — | — | View | |
| Finance Phantom | Autorité des marchés financiers | CAN | — | Page | View | |
| Plutus Legacy Trust | British Columbia Securities Commission | CAN | — | — | View | |
| PrimeLTD Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| QuaintFXMarket | British Columbia Securities Commission | CAN | — | — | View | |
| Wallex Global | British Columbia Securities Commission | CAN | — | — | View | |
| BTCoinmt – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| investec / [email protected] (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| BRAZZASSETS | Financial Conduct Authority | GBR | — | — | View | |
| Polaris Bit Limited | Financial Conduct Authority | GBR | — | — | View | |
| LIVEINVESTS | Financial Conduct Authority | GBR | — | — | View | |
| Alliance Pro FxTrade | Financial Conduct Authority | GBR | — | — | View | |
| Wealth-incomeearners | Financial Conduct Authority | GBR | — | — | View | |
| BINERNS INVEST | Financial Conduct Authority | GBR | — | — | View | |
| VANTAGE SECURITIES LLC | Financial Conduct Authority | GBR | — | — | View | |
| defitrade.ltd | Financial Conduct Authority | GBR | — | Page | View | |
| genuine-capitals.org | Financial Conduct Authority | GBR | — | — | View | |
| Quantum Invest Hub (quantuminvesthub.com) | Financial Conduct Authority | GBR | — | — | View | |
| virtualfxtrade.live | Financial Conduct Authority | GBR | — | — | View | |
| natureinvestltd.com | Financial Conduct Authority | GBR | — | — | View | |
| CATYcoin | Alberta Securities Commission | CAN | — | — | View | |
| Coin World Capital | Alberta Securities Commission | CAN | — | — | View | |
| Treasury Income | Alberta Securities Commission | CAN | — | — | View | |
| Titanltdinvestments | Alberta Securities Commission | CAN | — | — | View | |
| Any Coin Capital | Ontario Securities Commission | CAN | — | — | View | |
| Easycrypto4u aka Easy Crypto4U | Ontario Securities Commission | CAN | — | Page | View | |
| Spotyfx | Ontario Securities Commission | CAN | — | Page | View | |
| Bibox aka Bibox365 | Ontario Securities Commission | CAN | — | — | View | |
| Alliance Reserve | Ontario Securities Commission | CAN | — | — | View | |
| Lux Capitals | Ontario Securities Commission | CAN | — | — | View | |
| Shares Holding | Alberta Securities Commission | CAN | — | — | View | |
| Spotrade | Alberta Securities Commission | CAN | — | Page | View | |
| Sounzk | Alberta Securities Commission | CAN | — | — | View | |
| Investousit | Alberta Securities Commission | CAN | — | — | View | |
| alphawavetrade Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Grossfield | Financial Conduct Authority | GBR | — | Page | View | |
| SOLUCTION MARKET TRADES | Financial Conduct Authority | GBR | — | — | View | |
| IDEAL MARKET | Financial Conduct Authority | GBR | — | — | View | |
| https://magmacore.capital/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.pegasuscapitals.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DIGIFX TRADER | Financial Conduct Authority | GBR | — | — | View | |
| dibfx.pro | Financial Conduct Authority | GBR | — | — | View | |
| BUKASINWEALTH | Financial Conduct Authority | GBR | — | Page | View | |
| Standard Metropolitan Bank | 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.