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 39,901-39,950 of 42,122 results
Page 799 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HORIZON PEAKZ | Financial Conduct Authority | GBR | — | — | View | |
| Revolution FSL (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Multi Month Loans (clone of Introducer Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| RBS International (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BetterBorrow / Better Borrow (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ALBRECHTHANDEL | Financial Conduct Authority | GBR | — | — | View | |
| STARFOREX LIVE INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| APEX-GLOBAL TRADES / APEX GLOBAL TRADES | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALSIGNALSFX | Financial Conduct Authority | GBR | — | — | View | |
| https://fxcentrum.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://paramountraders.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://wellvest.pro | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://investperify.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tmercados.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://victoryxcap.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://onex-trade.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://investingoperation.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TUFICCRYPTOASSETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://immediateproair360.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://liberty-assets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://kucoine.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VALEMORELIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.streemcoinx.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.pinnaclesaveltd.top | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://marketsadvgroup.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bankwiz | Alberta Securities Commission | CAN | — | — | View | |
| https://fxproeu.com | Hellenic Capital Market Commission | GRC | — | Page | View | |
| IM Academy | Autorité des marchés financiers | CAN | — | Page | View | |
| UVKXE | Securities Commission | MYS | — | — | View | |
| Arcadia Equity | Securities Commission | MYS | — | — | View | |
| Cannerald AG | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| global-is.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| cg-wealth-services.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| sandabvba.com (Clone of Previously Authorised PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| Hf Investments, 2139 Exchange, Gmt Brokers Ltd, For Trade Ltd, First State Investments (Ireland) Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HAPPYMONI.LIVE | Financial Conduct Authority | GBR | — | — | View | |
| APEX PIP | Financial Conduct Authority | GBR | — | — | View | |
| CLASSIC SHARES TD | Financial Conduct Authority | GBR | — | — | View | |
| SUCCESSFUL CRYPTO MARKET | Financial Conduct Authority | GBR | — | Page | View | |
| ALTMINING-EXPERT | Financial Conduct Authority | GBR | — | — | View | |
| PrimeKredit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Gala Traders / https://galatraders.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Aventis Capital Trading | Polish Financial Supervision Authority | POL | — | — | View | |
| Whalestep | Polish Financial Supervision Authority | POL | — | — | View | |
| BEFIT CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| WHALEMAX INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| REPSOL GAIN | Financial Conduct Authority | GBR | — | — | View | |
| Equitymcapital | Financial Conduct Authority | GBR | — | — | View | |
| IMC Capital | 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.