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 40,001-40,050 of 42,122 results
Page 801 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AQR Associates Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| @JamesBriston.FX / jamesbriston.bio | Financial Conduct Authority | GBR | — | — | View | |
| Kapital Accelerate | Financial Conduct Authority | GBR | — | — | View | |
| HELIO | Financial Conduct Authority | GBR | — | — | View | |
| TRADEXTRON | Financial Conduct Authority | GBR | — | Page | View | |
| Unitex company | Financial Conduct Authority | GBR | — | — | View | |
| SixGroupTrust | Alberta Securities Commission | CAN | — | Page | View | |
| W-Bull | British Columbia Securities Commission | CAN | — | — | View | |
| HyperVerse | British Columbia Securities Commission | CAN | — | Page | View | |
| TopWealth | British Columbia Securities Commission | CAN | — | Page | View | |
| Arbetx | British Columbia Securities Commission | CAN | — | — | View | |
| BTCH | British Columbia Securities Commission | CAN | — | — | View | |
| GoldenSphereAgency | British Columbia Securities Commission | CAN | — | Page | View | |
| www.2lsi-sa.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.florentinaswiss.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Trade Verein (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Horizon Venture | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ig-canada | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Royal Investment Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.swissfinance-group.ch | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Securities Market Agency | Securities Market Agency/Agencija Za Trg Vrednostnih Papirjev | SVN | — | — | View | |
| DIGITAL TRADE CHANNEL | Financial Conduct Authority | GBR | — | Page | View | |
| PROPEL TRADING | Financial Conduct Authority | GBR | — | — | View | |
| COWELL LOCKER BUSINESS ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| DIONE ASSET / DIONEASSET.NET | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Luminary / FX Novus | Securities Commission | MYS | — | Page | View | |
| FiveStarBit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Meyer Vermögens Welt Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Angel Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TotallyMoney (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FutureFinance24 / futurefinance24.com/ | Financial Conduct Authority | GBR | — | — | View | |
| 247hotfxearner LTD | Financial Conduct Authority | GBR | — | — | View | |
| blockwise-investment.org | Financial Conduct Authority | GBR | — | — | View | |
| Polar Capital Trust (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| CRESTYIELD | Financial Conduct Authority | GBR | — | — | View | |
| DEXONPLATENETRY | Financial Conduct Authority | GBR | — | — | View | |
| Riico Finance / riicofinance.com | Financial Conduct Authority | GBR | — | — | View | |
| BITCOIN MATRIX V8 | Financial Conduct Authority | GBR | — | — | View | |
| MERCO BANK | Financial Conduct Authority | GBR | — | Page | View | |
| richwealthinvest.ltd | Financial Conduct Authority | GBR | — | — | View | |
| CryptoSmartSignals | Financial Conduct Authority | GBR | — | Page | View | |
| ICONTROLFX | Financial Conduct Authority | GBR | — | — | View | |
| AONE FX | Financial Conduct Authority | GBR | — | — | View | |
| Paragonix Earn | Jersey Financial Services Commission | JEY | — | — | View | |
| Premium Mentor (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Millbak Limited and Citrus Capital Global Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| https://bitprimegold.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://medinvestments.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://investglobalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://stecapital.cc | 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.