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 39,401-39,450 of 42,122 results
Page 789 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://stocks_b-arclays.com/; https://b-arclays.com; https://stock_b-arclaystocks.top | Securities and Futures Commission | HKG | — | — | View | |
| FIRST INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Green Ultra aka green ULTRA | Ontario Securities Commission | CAN | — | — | View | |
| Expertmarketoptions | Ontario Securities Commission | CAN | — | — | View | |
| Bit-Assets | Ontario Securities Commission | CAN | — | — | View | |
| Evzen Finance | Ontario Securities Commission | CAN | — | — | View | |
| VIP Global Markets | Ontario Securities Commission | CAN | — | — | View | |
| Elite Coin Exchange aka Elitecoinonline | Ontario Securities Commission | CAN | — | — | View | |
| Blue Whale Investment Foundations | Ontario Securities Commission | CAN | — | — | View | |
| Onenfx | Ontario Securities Commission | CAN | — | — | View | |
| XEcoin | Ontario Securities Commission | CAN | — | — | View | |
| TapFin | Ontario Securities Commission | CAN | — | — | View | |
| Lagrand Group | Ontario Securities Commission | CAN | — | — | View | |
| Prefix Trade | Ontario Securities Commission | CAN | — | — | View | |
| MyFastBoot | Financial Conduct Authority | GBR | — | — | View | |
| FINCO LAW LLP | Financial Conduct Authority | GBR | — | — | View | |
| Market ExpertHub | Financial Conduct Authority | GBR | — | — | View | |
| PRO INSURANCE LTD | Financial Conduct Authority | GBR | — | — | View | |
| Maxtonmining | Financial Conduct Authority | GBR | — | — | View | |
| Accurate Finances Crypto Investment | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EVIDENCE | Financial Conduct Authority | GBR | — | Page | View | |
| RAININVEST LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| www.bam-beag.com / www.bam-beta.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.unotec-ch.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OCTAL TRADE PRO | Financial Conduct Authority | GBR | — | — | View | |
| BICLASSIC INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| DYNAMIC CRYPTO WORLDWIDE 247 / DYNAMICRYPTOTRADEWORLDWIDE247 / DYNAMIC CRYPTO TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Lloyds Capital | Alberta Securities Commission | CAN | — | — | View | |
| Warning regarding false and misleading advertising posts in electronic Media and Social Media | Hellenic Capital Market Commission | GRC | — | — | View | |
| Ιnvestor Warning regarding Online Invitation to Invest in Green Shares | Hellenic Capital Market Commission | GRC | — | — | View | |
| website Valemorelimited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WEALTHWISE | Financial Conduct Authority | GBR | — | Page | View | |
| AXISCAPITALMARKET | Financial Conduct Authority | GBR | — | — | View | |
| COINWEALTHEMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| INVESTAX | Financial Conduct Authority | GBR | — | Page | View | |
| https://expert-info.co | Hellenic Capital Market Commission | GRC | — | — | View | |
| ZENITH BAY INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT WEALTH ASSET | Financial Conduct Authority | GBR | — | — | View | |
| BEXWEALTHBNK | Financial Conduct Authority | GBR | — | — | View | |
| Digico Trading | Financial Conduct Authority | GBR | — | — | View | |
| Bfore Sight | Financial Conduct Authority | GBR | — | — | View | |
| ALL SHORES ADVISORY | Financial Conduct Authority | GBR | — | — | View | |
| Trezor Group | Autorité des marchés financiers | CAN | — | Page | View | |
| Wealthwise | Autorité des marchés financiers | CAN | — | Page | View | |
| Xenith Capitals | Financial Conduct Authority | GBR | — | — | View | |
| 3xCapitals | Financial Conduct Authority | GBR | — | — | View | |
| ERSKINEGROUPLTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL ANALYZES PROFITABLE FOREX MARKET / GLOBALANALYZESPROFITABLEFOREXMARKET | Financial Conduct Authority | GBR | — | Page | View | |
| toxslcanada.vip | Autorité des marchés financiers | CAN | — | — | View | |
| CGWise | Autorité des marchés financiers | CAN | — | — | 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.