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 3,901-3,950 of 42,122 results
Page 79 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://skylinepro.co | Hellenic Capital Market Commission | GRC | Oct 2025 | — | View | |
| Redwood Axis Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
PRIME WEALTH TRADERS
www.primewealthtraders.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Alphawave Capitals | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Apex Trades 247 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BitcoinTraderFX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Oakwell Finance | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Eva Trades | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| BluePort Investment | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Aureus AI Trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Lambert & Gibb | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Trusted Wealth Harbor | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Stockguide Trading
Stockguide Trading |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ValdaBase Trades | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Advanta Capital Crypto Ltd | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Futuresprous (aka HK Markets and aka HFM) | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| OptiXpert | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Pandora Profit | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| NFT Metaverse | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| VertexGate | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Best Expert Online | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Capital Trade Consulting | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Capricorn X Pro (dba Fabersoft Ltd.) | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Centervex | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Fundsdirect.top | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| GoldNX | Ontario Securities Commission | CAN | Oct 2025 | Page | View | |
| Stock investment exchange group 222 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Stock Market Think Tank Group 100 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Aurudium | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Berrypax | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Boosty Flow | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Chilla Capital (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Oct 2025 | Page | View |
| Deal-Traders | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Finance Legend | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Fintradix | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| HashXCapital | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Lamaco (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Oct 2025 | Page | View |
| Lesrouleaux | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Nobu Invest | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Priv-Solutions | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| ProfitBee | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| RiseGrandAction | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| TheExcellFuture | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| Total-Profits | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| WinDelAgence | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
| XH Pro | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Oct 2025 | Page | View |
|
InvestProAI (info-aius.com)
info-aius.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (comehich.info)
comehich.info |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Bartex (area.bartex-area.com)
area.bartex-area.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Dravixen (dravixen-focused-expertise.best)
dravixen-focused-expertise.best |
ASIC (Australia) | AUS | Oct 2025 | Page | 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.