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 39,651-39,700 of 42,122 results
Page 794 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| $TIME / https://time.meme/ | Financial Conduct Authority | GBR | — | — | View | |
| Stake Your Claim (https://stakeyourclaimltd.co.uk) | Financial Conduct Authority | GBR | — | — | View | |
| ElenoxOne / elenoxone.io | Financial Conduct Authority | GBR | — | Page | View | |
| bluecrest.pro (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Corporate Avenue (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| OPTIONS FOREX TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| Wealthmaximizertrade | Financial Conduct Authority | GBR | — | — | View | |
| BSTEPMINER.COM / BSTEP MINER | Financial Conduct Authority | GBR | — | — | View | |
| UTRAINVESTMENT.ONLINE / UTRAINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTION-ICO.COM / CRYPTION-ICO | Financial Conduct Authority | GBR | — | — | View | |
| GROVENTIA.XYZ / GROVENTIA | Financial Conduct Authority | GBR | — | — | View | |
| AUXIIFUND.COM / AUXIIFUND | Financial Conduct Authority | GBR | — | — | View | |
| Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams | Financial Markets Authority | NZL | — | Page | View | |
| Weir Asset & Property Retrieval Services (Weir) – Recovery scam | Financial Markets Authority | NZL | — | Page | View | |
| TryTrade | Financial Markets Authority | NZL | — | — | View | |
| Uoncrypto | Financial Markets Authority | NZL | — | Page | View | |
| smartgeek-digital.com Financial Limited | Financial Markets Authority | NZL | — | — | View | |
| Invested Capital, IC Solutions | Financial Markets Authority | NZL | — | — | View | |
| Plaza funds management | Financial Markets Authority | NZL | — | — | View | |
| Onyx Group Limited | Financial Markets Authority | NZL | — | — | View | |
| Peathorna Global | Financial Markets Authority | NZL | — | — | View | |
| The People’s Reserve | Financial Markets Authority | NZL | — | — | View | |
| Ronex-Coin | Financial Markets Authority | NZL | — | — | View | |
| iLimits Invest Limited | Financial Markets Authority | NZL | — | — | View | |
| Saltaire Finance | Financial Markets Authority | NZL | — | — | View | |
| Ellev8 | Financial Markets Authority | NZL | — | — | View | |
| Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY | Financial Markets Authority | NZL | — | — | View | |
| Banker Quotes | Financial Markets Authority | NZL | — | — | View | |
| Apex Analytics | Financial Markets Authority | NZL | — | — | View | |
| SSGA Pro and DBRS Morningstar | Financial Markets Authority | NZL | — | Page | View | |
| Stellarcapitalltd.com | Financial Markets Authority | NZL | — | Page | View | |
| Helvetica Vermögensverwaltung | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Exclusive Markets | Securities Commission | MYS | — | — | View | |
| UbitEx | Securities Commission | MYS | — | Page | View | |
| AI CFD PRO | Autorité des marchés financiers | CAN | — | — | View | |
| Cryptocurrency Predictors | Autorité des marchés financiers | CAN | — | Page | View | |
| starwinning-invest.com | Financial Conduct Authority | GBR | — | — | View | |
| CADRE TRADERS | Financial Conduct Authority | GBR | — | Page | View | |
| ATEX COIN | Financial Conduct Authority | GBR | — | — | View | |
| ZORAFEX | Financial Conduct Authority | GBR | — | — | View | |
| COIN SPLASH | Financial Conduct Authority | GBR | — | — | View | |
| SOLOMON AND LEONIS CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| INCO-TRUSTCAPITAL.COM | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL-TRADINGLIMITED | Financial Conduct Authority | GBR | — | — | View | |
| FBMLIMITED | Financial Conduct Authority | GBR | — | — | View | |
| NASBINARY | Financial Conduct Authority | GBR | — | — | View | |
| OKEX-TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| UNIQUE PLUS INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://CONTINENTAL-INVEST.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.