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 39,951-40,000 of 42,122 results
Page 800 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SWIFT IDEAS | Financial Conduct Authority | GBR | — | — | View | |
| GreenerFinance - Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Asics Mining - suspected scam, withholding funds, false regulation claims | Financial Markets Authority | NZL | — | — | View | |
| BullhoodExchanges – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Capital Wealth Assets – False New Zealand claims, false registration details | Financial Markets Authority | NZL | — | — | View | |
| Alpmann AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Lugano Direct AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Smart Finances | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TassoInvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FIRSTPRO XCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| INVESTI PRO | Financial Conduct Authority | GBR | — | — | View | |
| SUREST BLUE POINT | Financial Conduct Authority | GBR | — | — | View | |
| PROFIT CATALYSTFX | Financial Conduct Authority | GBR | — | — | View | |
| cryptomarkettrade | Financial Conduct Authority | GBR | — | Page | View | |
| By Mike / @mikefxcs / The Charting Society | Financial Conduct Authority | GBR | — | — | View | |
| @NumberOneTrades / numberonetrades.online | Financial Conduct Authority | GBR | — | — | View | |
| @tradesmart / Williamtradesmart / tradesmart.io | Financial Conduct Authority | GBR | — | — | View | |
| @jayfxtrades / jayfxtrades.com | Financial Conduct Authority | GBR | — | Page | View | |
| TMT Trading / https://www.tmtjoin.com | Financial Conduct Authority | GBR | — | — | View | |
| @rossarchii / www.rossarchiiacademy.com/join-ross / rossarchii.com | Financial Conduct Authority | GBR | — | — | View | |
| @NateFXC /VelocityMarkets/ www.fxculturetrading.com / www.thefxculture.com | Financial Conduct Authority | GBR | — | — | View | |
| @goldtradermo | Financial Conduct Authority | GBR | — | — | View | |
| Jonny's Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com | Financial Conduct Authority | GBR | — | — | View | |
| @elio_algieri / NumberOneTrades | Financial Conduct Authority | GBR | — | — | View | |
| @DMODEEJAY / MAKE MONEY LINE | Financial Conduct Authority | GBR | — | — | View | |
| @SWITZYMAN / @SWITZYLIFE / SWITZY ARMY | Financial Conduct Authority | GBR | — | — | View | |
| @HSTIKKYTOKKY / FINE$$E | Financial Conduct Authority | GBR | — | — | View | |
| @JacobChallinor | Financial Conduct Authority | GBR | — | — | View | |
| @imperiousfx | Financial Conduct Authority | GBR | — | — | View | |
| @growbottrading | Financial Conduct Authority | GBR | — | — | View | |
| @amytrdfx / www.amy-trader.com | Financial Conduct Authority | GBR | — | — | View | |
| @samsinclairfx / TRADE WITH SAM LTD | Financial Conduct Authority | GBR | — | — | View | |
| @luckylionessclub / www.luckylionessclub.com | Financial Conduct Authority | GBR | — | — | View | |
| @kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD | Financial Conduct Authority | GBR | — | — | View | |
| @awkrtrades | Financial Conduct Authority | GBR | — | — | View | |
| @fxnltrading / www.forexfxnl.com | Financial Conduct Authority | GBR | — | Page | View | |
| @Opal Prosacco 1 | Financial Conduct Authority | GBR | — | — | View | |
| @Verve Trading Academy | Financial Conduct Authority | GBR | — | Page | View | |
| @TI Mirror / traders-mirror.com | Financial Conduct Authority | GBR | — | — | View | |
| @Oracle Bot IA | Financial Conduct Authority | GBR | — | — | View | |
| @thelifeof_f3 | Financial Conduct Authority | GBR | — | — | View | |
| @Jeytrading / www.jeytrading.com | Financial Conduct Authority | GBR | — | — | View | |
| @noiambillionaire / www.laurent-billionaire.com | Financial Conduct Authority | GBR | — | — | View | |
| @FredTrading / www.fred-frost.com | Financial Conduct Authority | GBR | — | — | View | |
| @DontaiLeonard | Financial Conduct Authority | GBR | — | — | View | |
| @Daxtontrades | Financial Conduct Authority | GBR | — | — | View | |
| @JohnnyCarey_7 / @Johnny_Carey_ / SKITS2PIPS | Financial Conduct Authority | GBR | — | — | View | |
| @theoliip / www.oliverstradinghub.com | Financial Conduct Authority | GBR | — | — | View | |
| OMAdvanced / @ollymatthewss / @ollymatthewsmain | Financial Conduct Authority | GBR | — | — | View | |
| @Basilcrue / @eliterealitytrading | 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.