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 39,701-39,750 of 42,122 results
Page 795 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://www.bolsalia.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://thefbtc.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://flaregain.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://capixtrade.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SELINCA.FR (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.bx-swiss.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| WEALTHBRIDGE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| VERDANTCORE CREDIT UNION | Financial Conduct Authority | GBR | — | — | View | |
| NEXXT2YOU | Financial Conduct Authority | GBR | — | — | View | |
| parkheadcap.org | Financial Conduct Authority | GBR | — | — | View | |
| COINDEXLTD.COM / COINDEX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| GOLFCLUBCAPITAL.COM / Golf Club Capital | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO LEAP PRO | Financial Conduct Authority | GBR | — | Page | View | |
| CHAZE INVESTMENT OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| Cryptora.trade | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO SPEED AI | Financial Conduct Authority | GBR | — | Page | View | |
| ALTRA FX PRIME | Financial Conduct Authority | GBR | — | — | View | |
| Future Invest Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| CATALYSTASSET.ONE / CATALYST ASSET | Financial Conduct Authority | GBR | — | Page | View | |
| FUTUREWISEHUB.COM / FUTUREWISEHUB / FUTURE WISE HUB | Financial Conduct Authority | GBR | — | — | View | |
| Cbtrex operating through: www.cbtrex.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Manfradytrade operating via: www.manfradytrade.com, www.manfreditrade.com | Polish Financial Supervision Authority | POL | — | Page | View | |
| www.aaqinvestment.com | Qatar Financial Centre Regulatory Authority | QAT | — | — | View | |
| Trade Folder | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TMT Trades | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| DHJ Real Estate Company Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Tosta Global Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UCFX Markets / BL Markets (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GKFX / cfd.gkfx-global.io | Financial Conduct Authority | GBR | — | — | View | |
| swiftfxtrading.app | Financial Conduct Authority | GBR | — | — | View | |
| CROWN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKCHAIN INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| epicassets.net | Financial Conduct Authority | GBR | — | — | View | |
| Vourteige | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Synth Trade aka Synth.Trade aka Synth-Trade | Ontario Securities Commission | CAN | — | — | View | |
| cryptoguides aka Crypto Guides | Ontario Securities Commission | CAN | — | Page | View | |
| Starwell | Ontario Securities Commission | CAN | — | — | View | |
| Golden Targets | Ontario Securities Commission | CAN | — | — | View | |
| CXIpro | Ontario Securities Commission | CAN | — | — | View | |
| Lumine Trade | Ontario Securities Commission | CAN | — | Page | View | |
| Winstone Investment Group | Ontario Securities Commission | CAN | — | — | View | |
| Tinvest Group | Ontario Securities Commission | CAN | — | — | View | |
| SuitsFx aka suitsfx | Ontario Securities Commission | CAN | — | — | View | |
| Sure Trade Group | Ontario Securities Commission | CAN | — | — | View | |
| Prime-CC | Ontario Securities Commission | CAN | — | — | View | |
| Coinone aka Coinone Investments Limited | Ontario Securities Commission | CAN | — | — | View | |
| Gexbit | Ontario Securities Commission | CAN | — | — | View | |
| CoinStacc | Ontario Securities Commission | CAN | — | — | 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.