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 39,101-39,150 of 42,122 results
Page 783 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FAST-OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| LIBERTYFX LITE | Financial Conduct Authority | GBR | — | — | View | |
| Onepro Global Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ambient Research | Securities Commission | MYS | — | — | View | |
| FXGT | Securities Commission | MYS | — | — | View | |
| ARENA CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| FXCAPITAL FINMARKET | Financial Conduct Authority | GBR | — | — | View | |
| FXTMTRADING | Financial Conduct Authority | GBR | — | — | View | |
| QMEMTERWAY RAISING LTD | Financial Conduct Authority | GBR | — | — | View | |
| Agewell Finances / aw-finances.com | Financial Conduct Authority | GBR | — | — | View | |
| Monetio / https://monetio.io/ | Financial Conduct Authority | GBR | — | — | View | |
| IDOCAP - https://idocap.com/ | Financial Conduct Authority | GBR | — | — | View | |
| BLACKROCKMINEFX | Financial Conduct Authority | GBR | — | — | View | |
| GRADAN BANK | Financial Conduct Authority | GBR | — | — | View | |
| XORAT FINANCIAL ADVISOR LLP | Financial Conduct Authority | GBR | — | — | View | |
| CEDAR TRADE GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| socgeninternational.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| AMELIORATEDIGIT | Financial Conduct Authority | GBR | — | — | View | |
| EMIRATES MINER | Financial Conduct Authority | GBR | — | — | View | |
| GERALD & GERALD EXCHANGES | Financial Conduct Authority | GBR | — | — | View | |
| DIGITALSULTIMATE | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of JVC INVEST | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Incometraders Invest / Income Traders Invest | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| GROWTH SAVINGS INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| TRADE HUXE | Financial Conduct Authority | GBR | — | — | View | |
| KH SHARES | Financial Conduct Authority | GBR | — | — | View | |
| Titan Trade Market | Financial Conduct Authority | GBR | — | — | View | |
| SKYTRADE ASSET COMPANY | Financial Conduct Authority | GBR | — | — | View | |
| PRISTINE FX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Arrexpro | Securities and Futures Commission | HKG | — | Page | View | |
| BLACKWOOD GLOBAL HOLDINGS LTD | Financial Conduct Authority | GBR | — | — | View | |
| Bitplus Capital Ltd. - https://bitpluscapital.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Twelve Whales LLC / https://www.twelvewhales.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| www.klaycap.com | Securities and Futures Commission | HKG | — | — | View | |
| webullhk.net/#/bigtrade | Securities and Futures Commission | HKG | — | — | View | |
| Apex Wealth | Autorité des marchés financiers | CAN | — | — | View | |
| Ambit Capital | Autorité des marchés financiers | CAN | — | Page | View | |
| Sure Trade Group | Autorité des marchés financiers | CAN | — | — | View | |
| Lova Crypto | Autorité des marchés financiers | CAN | — | Page | View | |
| Capital Ventures | Autorité des marchés financiers | CAN | — | Page | View | |
| Transit | Autorité des marchés financiers | CAN | — | Page | View | |
| StakingFarm - stakingfarm.com | Financial Conduct Authority | GBR | — | — | View | |
| Elite Wealth Consultants | Financial Conduct Authority | GBR | — | — | View | |
| appexmarketcapitalinvestment | Financial Conduct Authority | GBR | — | — | View | |
| AssetAssetcapitalFXapitalFX | Financial Conduct Authority | GBR | — | — | View | |
| BRANT ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| EQUITYMARKET | Financial Conduct Authority | GBR | — | — | View | |
| TradeMarkets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Titan Capital Partners | Swiss Financial Market Supervisory Authority | CHE | — | Page | 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.