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 38,951-39,000 of 42,122 results
Page 780 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PROFITXINVESTMENT / PROFITXINVESTMENTS.COM | Financial Conduct Authority | GBR | — | — | View | |
| BARBIZON-INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Via Brazil International Partners GmbH in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STOCKEXCHANGEPRO | Financial Conduct Authority | GBR | — | — | View | |
| FOREXPOTENTIALTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| AUTO5CRYPTOFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Nexusphere Financials | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| gildencrestcap.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Recover BTC /recoverbtc.com | Financial Conduct Authority | GBR | — | — | View | |
| LightLends / https://lightlends.com/ | Financial Conduct Authority | GBR | — | — | View | |
| NETFX PRO | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of Spring Investment S.à r.l | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of Moventum S.C.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of CSSF website (using the name Luxembourg Finance Surveillance) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| AmeriTradings | Financial Conduct Authority | GBR | — | — | View | |
| FINANCE INCOME | Financial Conduct Authority | GBR | — | — | View | |
| SKYBUCKFX | Financial Conduct Authority | GBR | — | — | View | |
| wasabiwallet.is | Autorité des marchés financiers | CAN | — | — | View | |
| FameEX | Autorité des marchés financiers | CAN | — | Page | View | |
| Trademaxus | Autorité des marchés financiers | CAN | — | — | View | |
| fpgcoinltd.com | Autorité des marchés financiers | CAN | — | — | View | |
| Fidelity Wealth Management | Autorité des marchés financiers | CAN | — | — | View | |
| AITM LTD | Autorité des marchés financiers | CAN | — | — | View | |
| TreasuryIncome | Autorité des marchés financiers | CAN | — | — | View | |
| Mayfair Wealth Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| XMF Capital Pty Ltd | Financial Services Agency | JPN | — | — | View | |
| Doo Prime | Financial Services Agency | JPN | — | — | View | |
| Thara Heights Owner's Corporation | Financial Services Agency | JPN | — | — | View | |
| NipponCapitalFX LLC. | Financial Services Agency | JPN | — | — | View | |
| DataWave Tech Ltd | Financial Services Agency | JPN | — | — | View | |
| EAZYFXDEX TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| Staxom | Financial Markets Authority | NZL | — | Page | View | |
| ProClubTeam; Finance Phantom; Immediate Edge | Financial Markets Authority | NZL | — | Page | View | |
| http://huili-valuepartners.online | Securities and Futures Commission | HKG | — | — | View | |
| LION PRIME FX | Financial Conduct Authority | GBR | — | — | View | |
| Excellence Markets | Financial Conduct Authority | GBR | — | — | View | |
| ASSET IDEAL | Financial Conduct Authority | GBR | — | — | View | |
| Blue Springs Holdings | Financial Conduct Authority | GBR | — | — | View | |
| EXPER TRADEX | Financial Conduct Authority | GBR | — | — | View | |
| GRABEK GLOBAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| TopTradeLife | British Columbia Securities Commission | CAN | — | — | View | |
| Quadra Pro | Alberta Securities Commission | CAN | — | — | View | |
| Stanley & Elliott Limited | Securities and Futures Commission | HKG | — | — | View | |
| ampvehicles.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) | Financial Conduct Authority | GBR | — | — | View | |
| AxiTrader | Securities Commission | MYS | — | Page | View | |
| https://www.libkr.com.cn/show-79.html | Securities and Futures Commission | HKG | — | — | View | |
| FELTON-WEST CONSULTANCY GROUP LLP | 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.