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 39,201-39,250 of 42,122 results
Page 785 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CloseOption | National Securities and Stock Market Commission | UKR | — | Page | View | |
| AZAFOREX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Assetwise-invest.com | National Securities and Stock Market Commission | UKR | — | — | View | |
| HashAxe | National Securities and Stock Market Commission | UKR | — | — | View | |
| Abra Traders | National Securities and Stock Market Commission | UKR | — | — | View | |
| Asset Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cryptofundtrader | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| INFINITE FX | Financial Conduct Authority | GBR | — | — | View | |
| Cloning of ViVa Partners S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Forich Max | Alberta Securities Commission | CAN | — | — | View | |
| TopTradeLife | Alberta Securities Commission | CAN | — | — | View | |
| Bitmaex | Alberta Securities Commission | CAN | — | — | View | |
| Ethena | Alberta Securities Commission | CAN | — | Page | View | |
| Rigel Capital Partners Limited | Alberta Securities Commission | CAN | — | — | View | |
| Spider Trex | Alberta Securities Commission | CAN | — | — | View | |
| Canada Crypto | Alberta Securities Commission | CAN | — | Page | View | |
| Berniston | Alberta Securities Commission | CAN | — | — | View | |
| IR Strategies | Ontario Securities Commission | CAN | — | — | View | |
| OTPFX | Ontario Securities Commission | CAN | — | — | View | |
| Lova Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Trade Xtix Coins | Ontario Securities Commission | CAN | — | Page | View | |
| X-Finance Corp. | Ontario Securities Commission | CAN | — | — | View | |
| Live Access Trade | Ontario Securities Commission | CAN | — | — | View | |
| CryptoLogicIQ | Ontario Securities Commission | CAN | — | Page | View | |
| EagleUp aka EagleUp Finance aka EagleUp Investments | Ontario Securities Commission | CAN | — | — | View | |
| Cryptos-Wallet | Ontario Securities Commission | CAN | — | Page | View | |
| Master Trading FX aka MasterTradingFX | Ontario Securities Commission | CAN | — | Page | View | |
| Central Margins aka CentralMargins Trading Services LLC | Ontario Securities Commission | CAN | — | Page | View | |
| NFG Finance | Ontario Securities Commission | CAN | — | — | View | |
| Groiki.com | Ontario Securities Commission | CAN | — | — | View | |
| Markets AC | Ontario Securities Commission | CAN | — | Page | View | |
| Tstocks-EFTs aka Tstocks-EFTs Limited | Ontario Securities Commission | CAN | — | — | View | |
| Gain Market Hub | Ontario Securities Commission | CAN | — | — | View | |
| TheWavesMines | Ontario Securities Commission | CAN | — | — | View | |
| Tierra 500 aka Tierra Group Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Exopip | Ontario Securities Commission | CAN | — | Page | View | |
| Oxford Wise aka Oxford Wise EU | Ontario Securities Commission | CAN | — | — | View | |
| FundexCapitals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Reinholds Gold | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Globally-Investments Limited | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.finmm.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bamboo Loan Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| The Hinton Group / thgcapitalsavings.com | Financial Conduct Authority | GBR | — | — | View | |
| Howden Equine Insurance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| TRUST MARGIN | Financial Conduct Authority | GBR | — | — | View | |
| GenesisPlusAI | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GLOBALUNIONPRIME | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Areeva Private Trust Company Limited (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| www.incore-fund.com | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.