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 39,251-39,300 of 42,122 results
Page 786 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.regoninvestment.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.regon-global.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.sfn-investment.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.alphawave-sa.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LUCRATIVEFXTMTRADE | Financial Conduct Authority | GBR | — | — | View | |
| FOREXMAVERICK | Financial Conduct Authority | GBR | — | Page | View | |
| https://globalwealthlimited.org/ | Financial Conduct Authority | GBR | — | — | View | |
| EUROCHAINFX | Financial Conduct Authority | GBR | — | — | View | |
| Omega World FX Trading | Financial Conduct Authority | GBR | — | — | View | |
| ACCURACY CONSULTING GROUP LLC | Financial Conduct Authority | GBR | — | — | View | |
| Bitmax Forex Trading (bitmaxforextrading.com) | Financial Conduct Authority | GBR | — | Page | View | |
| www.hkchangyuan.com | Securities and Futures Commission | HKG | — | — | View | |
| Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Trading app HFSC – Withholding funds | Financial Markets Authority | NZL | — | — | View | |
| Express Trade Market – Suspected scam, unreasonably withholding client funds | Financial Markets Authority | NZL | — | — | View | |
| axainsurance.group (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| natwest-services.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Cornish PPI Refund / cornishppirefunds.org | Financial Conduct Authority | GBR | — | — | View | |
| Smart Edge Financial / https://se-financial.com | Financial Conduct Authority | GBR | — | — | View | |
| https://quomarkets.com/ | Financial Services Authority | SYC | — | — | View | |
| TULIPMEGA TRADING | Financial Conduct Authority | GBR | — | — | View | |
| YZZ CAPITAL | Financial Services Agency | JPN | — | — | View | |
| March Global Ltd | Financial Services Agency | JPN | — | — | View | |
| LONG ASIA GROUP NZ LIMITED | Financial Services Agency | JPN | — | Page | View | |
| Stakingcap | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CBHandLife | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CRYPTOP Bank | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CapitalClique | British Columbia Securities Commission | CAN | — | — | View | |
| SwissCoinCo | British Columbia Securities Commission | CAN | — | Page | View | |
| Morgan Stern | British Columbia Securities Commission | CAN | — | Page | View | |
| Magnum Holdings | British Columbia Securities Commission | CAN | — | Page | View | |
| Eternity-trade | British Columbia Securities Commission | CAN | — | — | View | |
| GoldenTargets | British Columbia Securities Commission | CAN | — | — | View | |
| CRZCoin Technology Inc. (CRZCoin) | British Columbia Securities Commission | CAN | — | — | View | |
| Magna FX | British Columbia Securities Commission | CAN | — | — | View | |
| Thebiggestfuture | British Columbia Securities Commission | CAN | — | — | View | |
| Sure Trade Group | British Columbia Securities Commission | CAN | — | — | View | |
| BullTargets | British Columbia Securities Commission | CAN | — | — | View | |
| https://m.bit-support-gemini.com (no relation to Gemini Trust Company, LLC operating as Gemini) | British Columbia Securities Commission | CAN | — | Page | View | |
| TriumphIncome | British Columbia Securities Commission | CAN | — | Page | View | |
| Capital Market Reserve | British Columbia Securities Commission | CAN | — | — | View | |
| PROFEE BANK Ltd | Financial Conduct Authority | GBR | — | — | View | |
| ZENITH ASSET PRO | Financial Conduct Authority | GBR | — | — | View | |
| www.xtremetrad.com | Securities and Futures Commission | HKG | — | — | View | |
| SWISSTBANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wavestrader | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Best Direct Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade Room 24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GLOBAL-INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| LUNARMINING INVESTMENT | 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.