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 39,301-39,350 of 42,122 results
Page 787 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| DEAN-BARON CORPORATE GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| INHERIT WEALTH | Financial Conduct Authority | GBR | — | — | View | |
| ROE MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| FXSTOCKTRADE LLC | Financial Conduct Authority | GBR | — | — | View | |
| IDEAL ARBITRAGE | Financial Conduct Authority | GBR | — | — | View | |
| RENDLEX | Financial Conduct Authority | GBR | — | — | View | |
| VEGA PLEDGE | Financial Conduct Authority | GBR | — | — | View | |
| https://www.youliyi.com/gang/resensc/ | Securities and Futures Commission | HKG | — | — | View | |
| www.swissfalcon-gm.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://wealth-coordinators.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| METRO WEALTH INVESTMENT COMPANY | Financial Conduct Authority | GBR | — | — | View | |
| Tradeco Limited | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| website www.log.monacces-privee.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://trustcapitalpl.com/ | Financial Services Authority | SYC | — | — | View | |
| FOREX ZONE TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| SMARTWEALTHPATH | Financial Conduct Authority | GBR | — | — | View | |
| MARKET SEEKER | Financial Conduct Authority | GBR | — | — | View | |
| CLASSIC PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| BELL TOWER GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| WAVE STOCK OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| SUPREMTRADE | Financial Conduct Authority | GBR | — | — | View | |
| MULTY IN GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKWAVE-EXCHANGE / blockwave-exchange.com | Financial Conduct Authority | GBR | — | Page | View | |
| ASSET-PRUDENTIAL GLOBAL | Financial Conduct Authority | GBR | — | Page | View | |
| Mayrsson TG | Autorité des marchés financiers | CAN | — | — | View | |
| EQUITYCRYPTOTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Gemstone Holdings | Autorité des marchés financiers | CAN | — | Page | View | |
| BTKAID | Financial Conduct Authority | GBR | — | — | View | |
| BIT WEALTH SECURE | Financial Conduct Authority | GBR | — | — | View | |
| SEACOASTFXCOMPANY LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Decenomy PLC | Malta Financial Services Authority | MLT | — | — | View | |
| (Europe) Limited | Malta Financial Services Authority | MLT | — | — | View | |
| yorkshire-power.com | Financial Conduct Authority | GBR | — | — | View | |
| INTERNATIONAL FINANCIAL GROUP LLC | Financial Conduct Authority | GBR | — | — | View | |
| KUREEX | Financial Conduct Authority | GBR | — | — | View | |
| Fin2ai | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Quanter Trade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| CTM | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Riotrades Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Topix Ltd. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| REWE.IM | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| IXPFX | Financial Conduct Authority | GBR | — | — | View | |
| globalconnectfxltd.com | Financial Conduct Authority | GBR | — | — | View | |
| Xtreme Markets | Securities Commission | MYS | — | — | View | |
| Vebson | Securities Commission | MYS | — | — | View | |
| Kash Kredit Express | Financial Market Authority | AUT | — | — | View | |
| Kapital Finanzen | Financial Market Authority | AUT | — | — | View | |
| Enivma Limited Sp z.o.o., Educationhub | Financial Market Authority | AUT | — | — | View | |
| https://cashnow.at/ | Financial Market Authority | AUT | — | — | View | |
| Pom-oc | Financial Market Authority | AUT | — | — | 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.