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 39,451-39,500 of 42,122 results
Page 790 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Trader Republic LLC | Autorité des marchés financiers | CAN | — | — | View | |
| dr-trade LLC | Autorité des marchés financiers | CAN | — | — | View | |
| Berniston Investment International | Autorité des marchés financiers | CAN | — | — | View | |
| ZIRCONFX / Zirconfx Limited / ZIRCONFX.COM | Financial Conduct Authority | GBR | — | — | View | |
| Coinfx Investment / Coin Invest | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCOUNCILS | Financial Conduct Authority | GBR | — | Page | View | |
| CAPFUNDS TRADE | Financial Conduct Authority | GBR | — | — | View | |
| DIGITAL FORTUNE LTD | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Global Trading LLC | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Funnels Ltd / BitBotApp | Financial Conduct Authority | GBR | — | Page | View | |
| RELIANCEFORTE | Financial Conduct Authority | GBR | — | — | View | |
| NFXPRIME | Financial Conduct Authority | GBR | — | — | View | |
| ARIANA FOREX PLUS | Financial Conduct Authority | GBR | — | Page | View | |
| CREST TM | Financial Conduct Authority | GBR | — | — | View | |
| OAK-LANDFXX | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Invest Capital | Financial Conduct Authority | GBR | — | — | View | |
| ASSETS ENTERPRISE | Financial Conduct Authority | GBR | — | — | View | |
| https://www.avatradeez.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://capital-finexp.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| COINRISEN | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.lbank.com/es | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://londoncapitalfx.eu (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JFD GROUP (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IMMEDIATE-EDGE.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Scharf Investment | Autorité des marchés financiers | CAN | — | — | View | |
| Betterswiss LLC | Autorité des marchés financiers | CAN | — | — | View | |
| Capital Gain Assets | Autorité des marchés financiers | CAN | — | — | View | |
| Rehoniel | Malta Financial Services Authority | MLT | — | — | View | |
| Kucoine (Coinall Global Company Limited) | Malta Financial Services Authority | MLT | — | — | View | |
| Goldvine Global FX Ltd | Financial Conduct Authority | GBR | — | — | View | |
| https://vibo-capital.com/hk/en/retail/home.html ; https://vibo-capital.com/hk/en/retail/our-funds/fssa-investment-managers.html | Securities and Futures Commission | HKG | — | — | View | |
| Warning regarding telephone calls from persons falsely claiming to be executives of the Hellenic Capital Market Commission | Hellenic Capital Market Commission | GRC | — | — | View | |
| SpiderTrex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://globusinvest.de/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MACOWEALTH INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Fargo Consulting / fargoconsulting.ltd | Financial Conduct Authority | GBR | — | — | View | |
| DPEI MAX / (https://www.vendpei.com/#/ https://dpeimax.top/#/ https://www.dpeimax.vip/#) | Financial Conduct Authority | GBR | — | — | View | |
| SFMCapitals / (https://sfmcapitals.com) | Financial Conduct Authority | GBR | — | — | View | |
| Destiny Loans (https://destinyloans.co.uk/) | Financial Conduct Authority | GBR | — | — | View | |
| Patron Capital / Patroncapital.ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| merchentloan.co.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capitallabs Ltd / https://capitallabs.net/ | Financial Conduct Authority | GBR | — | — | View | |
| KEY COIN ASSETS LTD | Financial Conduct Authority | GBR | — | — | View | |
| Bitlyn Pro | Financial Conduct Authority | GBR | — | — | View | |
| Norne Securities | Financial Conduct Authority | GBR | — | — | View | |
| FCS Refund / fcsrefund.com | Financial Conduct Authority | GBR | — | — | View | |
| JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Horizon Invest Group / financial-horizon.co | Financial Conduct Authority | GBR | — | — | View | |
| harrierfinancialuk.com (Clone of FCA registered firm) | Financial Conduct Authority | GBR | — | — | View | |
| Winterton Capital (Clone of previously authorised Appointed Representative) | 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.