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 39,501-39,550 of 42,122 results
Page 791 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| standardcharteredbank.live (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Gemini Investments Consulting Limited (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Trade101 / trade101.ai | Financial Conduct Authority | GBR | — | — | View | |
| Aviva Investment Limited (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| CryptoGlobalFinanceInvestment / Crypto Global Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Whales Asset | Financial Conduct Authority | GBR | — | Page | View | |
| VELCORPX | Financial Conduct Authority | GBR | — | — | View | |
| INCOME-GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| Banca di Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LBLV – Withholding funds, suspected scam | Financial Markets Authority | NZL | — | — | View | |
| peakventureslimited.com | Financial Conduct Authority | GBR | — | — | View | |
| Pillarswift | Financial Conduct Authority | GBR | — | — | View | |
| Arrow Fortune | Autorité des marchés financiers | CAN | — | Page | View | |
| MVProfit | Autorité des marchés financiers | CAN | — | Page | View | |
| Fargo Investor | Autorité des marchés financiers | CAN | — | Page | View | |
| Northcrypto | Autorité des marchés financiers | CAN | — | Page | View | |
| Horizon Gold | Autorité des marchés financiers | CAN | — | Page | View | |
| Bullish Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fargo Markets | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Advance Trade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.alpha-bluesky.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Reidlite | Financial Conduct Authority | GBR | — | — | View | |
| MAKTOUMFX | Financial Conduct Authority | GBR | — | — | View | |
| BTCMINT | Financial Conduct Authority | GBR | — | — | View | |
| Purebasefx | Financial Conduct Authority | GBR | — | Page | View | |
| Verbex Group | Alberta Securities Commission | CAN | — | — | View | |
| Metabank | Alberta Securities Commission | CAN | — | — | View | |
| Capital Clique | Alberta Securities Commission | CAN | — | — | View | |
| Tetra Hub | Alberta Securities Commission | CAN | — | — | View | |
| ASSETCRYPTPAYS | Financial Conduct Authority | GBR | — | — | View | |
| RATS | British Columbia Securities Commission | CAN | — | — | View | |
| Premier Portfolio Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Alpha Coin Pro | British Columbia Securities Commission | CAN | — | — | View | |
| Bityard | British Columbia Securities Commission | CAN | — | — | View | |
| Saphire Q-Trade (no relation to Qtrade Direct Investing) | British Columbia Securities Commission | CAN | — | — | View | |
| Virgo (no relation to Virgo CX) | British Columbia Securities Commission | CAN | — | — | View | |
| Shares Holding | British Columbia Securities Commission | CAN | — | — | View | |
| GoldMaxis | British Columbia Securities Commission | CAN | — | Page | View | |
| Nova Growth Holdings | British Columbia Securities Commission | CAN | — | — | View | |
| InvestInspire Limited | British Columbia Securities Commission | CAN | — | — | View | |
| BTCBox-Max | British Columbia Securities Commission | CAN | — | — | View | |
| Universal Capital Markets | British Columbia Securities Commission | CAN | — | — | View | |
| The VETRI Foundation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Renoxyield | Financial Conduct Authority | GBR | — | — | View | |
| www.universalcapitalholding.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.streemcoinx.co | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.trademirror.online | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.pinnaclesaveltd.top | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.