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 39,151-39,200 of 42,122 results
Page 784 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Questh X SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fidelity Max Investment Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TWENTSIXPRO BANK | Financial Conduct Authority | GBR | — | Page | View | |
| Leon Capital (clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Emirates Global Pay Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| S W Automotives (clone of an Authorised Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Standard Investment Option | Financial Conduct Authority | GBR | — | Page | View | |
| astrowealthsaccess.com | Financial Conduct Authority | GBR | — | — | View | |
| https://firstallytrade.com/ | Financial Services Authority | SYC | — | — | View | |
| Sterwa Holdings | Financial Services Regulatory Authority | ARE | — | — | View | |
| Profitsave | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| dbgmarketltd.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| acl-consultancyltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ABN AMRO Bank NV (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Solution-FX | Autorité des marchés financiers | CAN | — | — | View | |
| XBO Invest | Autorité des marchés financiers | CAN | — | Page | View | |
| PiexBit / piexbit.com | Financial Conduct Authority | GBR | — | — | View | |
| Portal Invest Trade | Autorité des marchés financiers | CAN | — | — | View | |
| BullTrend / bulltrend.io | Financial Conduct Authority | GBR | — | — | View | |
| Forex Titan Exchange | Autorité des marchés financiers | CAN | — | Page | View | |
| Automated Investment Service | Autorité des marchés financiers | CAN | — | Page | View | |
| Fortis FX | Autorité des marchés financiers | CAN | — | — | View | |
| TruBlueFX | Autorité des marchés financiers | CAN | — | Page | View | |
| The Traders Domain | Autorité des marchés financiers | CAN | — | Page | View | |
| AllGreatTrade | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://website.vendpei.com/ | Securities and Futures Commission | HKG | — | — | View | |
| BRIDGEPOINT MANAGEMENT GROUP LLC | Financial Conduct Authority | GBR | — | — | View | |
| Malicious websites not belonging to CySEC | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| False and misleading posts on Mass Media and Social Media | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| ALGORFINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| ARGOFINANCE | Financial Conduct Authority | GBR | — | — | View | |
| BAGUETTEMAX | Financial Conduct Authority | GBR | — | — | View | |
| EXC500 GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| DODENETCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| BITSFURY.FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| SILVER CAPITAL MANAGEMENT LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Co-operative Bank – Fake term deposits | Financial Markets Authority | NZL | — | — | View | |
| Multi Global Leaders – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| https://www.fma.govt.nz/library/warnings-and-alerts/grandeur-capital-pro/ | Financial Markets Authority | NZL | — | — | View | |
| Tradesafer – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| M23trading Limited - Imposter website, suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam | Financial Markets Authority | NZL | — | — | View | |
| ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS | Financial Conduct Authority | GBR | — | Page | View | |
| PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS | Financial Conduct Authority | GBR | — | Page | View | |
| FUTUREWEALTHS | Financial Conduct Authority | GBR | — | — | View | |
| ASTROFXINVEST.TOP LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| FXPT LIVE | Financial Conduct Authority | GBR | — | — | View | |
| RoboForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| CopyFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| MyFundedFX | National Securities and Stock Market Commission | UKR | — | — | 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.