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 39,551-39,600 of 42,122 results
Page 792 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| websites www.tegroup.io and www.te-holding.info | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.cubriassets.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MFS-INVESTMENTS.COM | Financial Conduct Authority | GBR | — | — | View | |
| EXPERT-INVESTORS.CO / EXPERT-INVESTORS | Financial Conduct Authority | GBR | — | — | View | |
| PREMIUM-MINNERS.COM / PREMIUM MINNERS | Financial Conduct Authority | GBR | — | — | View | |
| FCapital24, Multibank Group, Stocket, TGFInvest | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FOREXMANIPULATION | Financial Conduct Authority | GBR | — | Page | View | |
| PRIMETM | Financial Conduct Authority | GBR | — | — | View | |
| BDS FX | Financial Conduct Authority | GBR | — | Page | View | |
| ATHENAFX | Financial Conduct Authority | GBR | — | — | View | |
| INVESTBRIDGE-CAPITAL.NET | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOPROINVESTORS | Financial Conduct Authority | GBR | — | Page | View | |
| Rxmarket Pro | Financial Conduct Authority | GBR | — | — | View | |
| DOZZYFORCE-INCOME | Financial Conduct Authority | GBR | — | — | View | |
| Manfradytrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wealth Emblem Investing | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.3p-consult.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Growthalliance Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.tendo-corporate.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://enkoag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://mbnxby.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://m.security-coin.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://pulse-traders.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://immutableevex.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.trade211.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SKILLING (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://apmetrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://coinexmax.hk/#/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE GP | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://cap-masters.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCORE MOMENTUM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITVESTMENT | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://jnrcrypto.wixsite.com/crypto | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://nexostrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bitgpt.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN KPEX AI | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://the-bitcoin-millionaire.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BIT PROFIT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://immutable-profit.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CURION FINANCE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://ahpcmg.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| INTERMARKETS Corp. Ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| Apollo LTD | Autorité des marchés financiers | CAN | — | — | View | |
| 不明（株式会社SQIジャパンの商号等を詐称） Unknown (Misrepresentation of trade name, including SQI Japan Corporation) | Financial Services Agency | JPN | — | — | View | |
| HSJ Partners Pte. Ltd. | Financial Services Agency | JPN | — | — | View | |
| XS Ltd | Financial Services Agency | JPN | — | — | View | |
| XM WebTrader | Financial Services Agency | JPN | — | Page | View | |
| FINDEXA ADVISORY(PTY)LTD | Financial Services Agency | JPN | — | — | View | |
| BEACONFX | Financial Conduct Authority | GBR | — | — | View | |
| MIRANTE FUNDS | 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.