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 39,351-39,400 of 42,122 results
Page 788 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Activopts | Financial Market Authority | AUT | — | — | View | |
| Trust Financial Group Ltd. | Financial Market Authority | AUT | — | — | View | |
| Xpress Trade | Financial Market Authority | AUT | — | — | View | |
| Bitcoineer | Financial Market Authority | AUT | — | Page | View | |
| HTX / Huobi | Financial Market Authority | AUT | — | — | View | |
| Investingoperation Inc. | Financial Market Authority | AUT | — | — | View | |
| TakeYourProfit | Financial Market Authority | AUT | — | — | View | |
| Immediate Frontier | Financial Market Authority | AUT | — | — | View | |
| Immediate Peak | Financial Market Authority | AUT | — | — | View | |
| Convivium | Financial Market Authority | AUT | — | — | View | |
| Tether-Invest Corporation | Financial Market Authority | AUT | — | — | View | |
| mrkt4trd.com | Financial Market Authority | AUT | — | Page | View | |
| XHPX Global Pro | Financial Market Authority | AUT | — | — | View | |
| NeoPanda | Financial Market Authority | AUT | — | — | View | |
| Kantonal Finanz | Financial Market Authority | AUT | — | — | View | |
| Inter Algo GmbH | Financial Market Authority | AUT | — | — | View | |
| Bnb Trades | Financial Market Authority | AUT | — | — | View | |
| Tufic Crypto Assets | Financial Market Authority | AUT | — | Page | View | |
| InvestiRay | Financial Market Authority | AUT | — | — | View | |
| Fildaxcapital | Financial Market Authority | AUT | — | — | View | |
| Investment Peak | Financial Market Authority | AUT | — | Page | View | |
| WellVest | Financial Market Authority | AUT | — | — | View | |
| ZenFund | Financial Market Authority | AUT | — | — | View | |
| SwissCoinCo / Online Windows LLC | Financial Market Authority | AUT | — | — | View | |
| Freedom Finance | Financial Market Authority | AUT | — | — | View | |
| Chronovalor | Financial Market Authority | AUT | — | — | View | |
| Infinite-CT / Infinite – CT LTD | Financial Market Authority | AUT | — | — | View | |
| Algo Pro Version | Financial Market Authority | AUT | — | — | View | |
| Smart Stocks GPT / SMART-MTA Trust Fund Ltd | Financial Market Authority | AUT | — | — | View | |
| Immediate ProAir 0.8 | Financial Market Authority | AUT | — | — | View | |
| ABM Trades | Financial Market Authority | AUT | — | — | View | |
| Kucoine | Financial Market Authority | AUT | — | — | View | |
| ROBOINVEST Inc. | Financial Market Authority | AUT | — | — | View | |
| Oppenheim Savings & Loans Trust KB | Financial Market Authority | AUT | — | — | View | |
| 3P-Consult | Financial Market Authority | AUT | — | — | View | |
| teslainvesting.app | Financial Conduct Authority | GBR | — | — | View | |
| AFLEXTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| NANOTECH SOLUTIONS | Financial Conduct Authority | GBR | — | — | View | |
| BETO CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| INVEST FREEDOM | Financial Conduct Authority | GBR | — | — | View | |
| Tesalia Asset Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.spireinvestltd.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| STAUB & TRAMELL ASSOCIATES LLP | Financial Conduct Authority | GBR | — | — | View | |
| IG-Canada | Autorité des marchés financiers | CAN | — | — | View | |
| Trading.Nexovip | Autorité des marchés financiers | CAN | — | — | View | |
| Blackbull Markets – Imposter websites | Financial Markets Authority | NZL | — | — | View | |
| Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ISKCON Bank – Suspicious investment, unregistered bank/financial service provider | Financial Markets Authority | NZL | — | Page | View | |
| Grace Auto Invests Ltd – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Westfffx.com, Westfiledfx.com – Imposter websites | Financial Markets Authority | NZL | — | — | View | |
| Monex EU Group | 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.