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 39,851-39,900 of 42,122 results
Page 798 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| OpenOption | National Securities and Stock Market Commission | UKR | — | — | View | |
| SuperTrade24 | National Securities and Stock Market Commission | UKR | — | — | View | |
| MAROLIX | National Securities and Stock Market Commission | UKR | — | — | View | |
| binPro | National Securities and Stock Market Commission | UKR | — | — | View | |
| Market BitTrading | National Securities and Stock Market Commission | UKR | — | — | View | |
| Asset Wealth | National Securities and Stock Market Commission | UKR | — | — | View | |
| Prestige Capital Holding Pte Ltd | National Securities and Stock Market Commission | UKR | — | — | View | |
| NDM-tlc | National Securities and Stock Market Commission | UKR | — | — | View | |
| OKEY FX ONE | National Securities and Stock Market Commission | UKR | — | — | View | |
| IBX Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Flex Options | National Securities and Stock Market Commission | UKR | — | — | View | |
| MT2Trading | National Securities and Stock Market Commission | UKR | — | — | View | |
| ADROFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Yadix | National Securities and Stock Market Commission | UKR | — | — | View | |
| Forex.ee | National Securities and Stock Market Commission | UKR | — | Page | View | |
| GLOBAL BLOCKCHAIN TECHNOLOGIES | Financial Conduct Authority | GBR | — | — | View | |
| PRIME MINERS / prime-miner.com | Financial Conduct Authority | GBR | — | — | View | |
| REFINED BASED FX | Financial Conduct Authority | GBR | — | Page | View | |
| FD CopyTrading | Financial Conduct Authority | GBR | — | — | View | |
| Montreal Credit Union Bank | Autorité des marchés financiers | CAN | — | — | View | |
| NorthRidgeVC | Autorité des marchés financiers | CAN | — | — | View | |
| emeraltrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| MULTICRYPTOINVEST | Financial Conduct Authority | GBR | — | Page | View | |
| CLOUD-EARNERS | Financial Conduct Authority | GBR | — | — | View | |
| Xpert Portfolio | Financial Conduct Authority | GBR | — | — | View | |
| KucoinRX / KUCOIN-RX.COM | Financial Conduct Authority | GBR | — | — | View | |
| Expert Advisories | Financial Conduct Authority | GBR | — | — | View | |
| INVESTTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| A Trade-Pro | Securities Commission | MYS | — | — | View | |
| WEALTHFRONT-CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| SPOTXCOIN | Financial Conduct Authority | GBR | — | — | View | |
| METRICS-MINERS | Financial Conduct Authority | GBR | — | — | View | |
| ELITE-TECHAI | Financial Conduct Authority | GBR | — | Page | View | |
| HANMI GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| ZUMOTECH FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| INVEST GROUND | Financial Conduct Authority | GBR | — | — | View | |
| PROFELITETRADE | Financial Conduct Authority | GBR | — | — | View | |
| OPTIMUM TRADE | Financial Conduct Authority | GBR | — | — | View | |
| PERFECT MINING DEALERS | Financial Conduct Authority | GBR | — | — | View | |
| EVERINVST Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| ASSETS GLOBAL FIRM | Financial Conduct Authority | GBR | — | — | View | |
| 247Marketmasterytraders | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL DIGITAL SIGNAL | Financial Conduct Authority | GBR | — | — | View | |
| GATE PANDER | Financial Conduct Authority | GBR | — | — | View | |
| SMARTS FX PRO | Financial Conduct Authority | GBR | — | Page | View | |
| SMART EXPERT TRADERS | Financial Conduct Authority | GBR | — | — | View | |
| INNOVATION PRO TRADE | Financial Conduct Authority | GBR | — | — | View | |
| SINEVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| FIRSTMETROGLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| PRINCIPAL WORLD ACCELERATORS | 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.