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 39,751-39,800 of 42,122 results
Page 796 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bemo Investment Firm Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| ToroTrade Pro | Ontario Securities Commission | CAN | — | — | View | |
| International Reserve | British Columbia Securities Commission | CAN | — | — | View | |
| StoxInvest | British Columbia Securities Commission | CAN | — | Page | View | |
| Vortic United | British Columbia Securities Commission | CAN | — | Page | View | |
| Fredtrading | Financial Markets Authority | NZL | — | — | View | |
| Express Options | Financial Markets Authority | NZL | — | — | View | |
| Bad Credit Lends | Financial Conduct Authority | GBR | — | — | View | |
| KFX FINANCIAL MARKET | Financial Conduct Authority | GBR | — | — | View | |
| SWIFTASSETSCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL MINNERS FX LTD | Financial Conduct Authority | GBR | — | — | View | |
| IC GLOBAL MARKET FX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Sylwester Kąkolewski | Polish Financial Supervision Authority | POL | — | — | View | |
| ELITE FX CONNECT | Financial Conduct Authority | GBR | — | — | View | |
| REC-INVESTPRO | Financial Conduct Authority | GBR | — | — | View | |
| GoldenSpacePips | Alberta Securities Commission | CAN | — | — | View | |
| BullTargets | Alberta Securities Commission | CAN | — | — | View | |
| BIT MARKET ZONE | Financial Conduct Authority | GBR | — | — | View | |
| ALMARKETTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ELITE INVESTMENT PRO | Financial Conduct Authority | GBR | — | — | View | |
| DIGITALGROWTHSFX | Financial Conduct Authority | GBR | — | — | View | |
| FX CAPITALPRO | Financial Conduct Authority | GBR | — | — | View | |
| TRADECRYPTONFTS | Financial Conduct Authority | GBR | — | Page | View | |
| https://profxdesk.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| https://fortunex-algo.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| topspringpremiumfx | Financial Conduct Authority | GBR | — | — | View | |
| finaltoglobal.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cheap Payday (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ergowealth Ltd (clone of previously authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ergowealth Ltd (clone of previously registered Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| wealthsolutions-ltd.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| New Financial Technology Ltd | Financial Services Regulatory Authority | ARE | — | — | View | |
| For Life Pro | Financial Services Regulatory Authority | ARE | — | — | View | |
| finflex.org (Clone of Flexible Finance (UK) Limited) | Financial Conduct Authority | GBR | — | Page | View | |
| https://multibankfx.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CLEAN CARBON | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://rocorp.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| COSMOS CAPITALS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://poloniex.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://allfinanzplus.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://trading-ultimate.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SIGMACAP.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://investi-ray.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.zodiacspeck.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.epfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://chiron-group.limited/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://financials-advisors.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.aobipros.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE BITWAVE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://avalonfinance.io | 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.