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 40,051-40,100 of 42,122 results
Page 802 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://tenorisfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.lucrado.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.firstclassrader.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://polygonfx.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://raisefx.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://financephantombot.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradingcapital.ltd | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://smcapitalmk.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FOREX COIN INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Market Reserve | Autorité des marchés financiers | CAN | — | — | View | |
| Paintrix | Autorité des marchés financiers | CAN | — | — | View | |
| Capixtrade | Autorité des marchés financiers | CAN | — | Page | View | |
| VANTAGE TRADE / VANTAGETRADE.LIVE | Financial Conduct Authority | GBR | — | — | View | |
| WAVE INDICES | Financial Conduct Authority | GBR | — | Page | View | |
| Ask2Bid | Autorité des marchés financiers | CAN | — | — | View | |
| European Exchange Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| Eralmonum App | British Columbia Securities Commission | CAN | — | — | View | |
| Handel Swiss UK Limited (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Quanta FX | Financial Conduct Authority | GBR | — | — | View | |
| Delta-Stock | Ontario Securities Commission | CAN | — | — | View | |
| LegacyFX | Ontario Securities Commission | CAN | — | — | View | |
| Voytegon | Ontario Securities Commission | CAN | — | — | View | |
| Spotrade | Ontario Securities Commission | CAN | — | Page | View | |
| Arbitrage Tradings aka Arbitrage Trading | Ontario Securities Commission | CAN | — | — | View | |
| Linus Group aka Linus Blockchain | Ontario Securities Commission | CAN | — | — | View | |
| Fundark Corp. | Ontario Securities Commission | CAN | — | — | View | |
| Pay.cool | Ontario Securities Commission | CAN | — | — | View | |
| CBERRYCO.COM | Ontario Securities Commission | CAN | — | — | View | |
| Tidex | Ontario Securities Commission | CAN | — | Page | View | |
| Wiseprofits | Ontario Securities Commission | CAN | — | — | View | |
| Plustraders aka PlusTraders | Ontario Securities Commission | CAN | — | — | View | |
| RockstoneTrust | Ontario Securities Commission | CAN | — | — | View | |
| Askotrade aka AskoTrade | Ontario Securities Commission | CAN | — | — | View | |
| Fast Access Blockchain Foundation aka FAB Foundation ala Fabcoin | Ontario Securities Commission | CAN | — | — | View | |
| https://cd-investmentssa.com/ (previously https://cd-investmentssa.ch/) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRYPTO DAY TRADINGS | Financial Conduct Authority | GBR | — | Page | View | |
| Millers Capital Investments | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of Dinamik S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of Advanzia Bank S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| YoutexLimited, FOTrading Limited | Financial Services Agency | JPN | — | — | View | |
| Robertson Finance Inc. | Financial Services Agency | JPN | — | — | View | |
| Little Black Diamond Ltd | Financial Services Agency | JPN | — | — | View | |
| Amazingtick Limited | Financial Services Agency | JPN | — | — | View | |
| SAFEGUARD WEALTH ADVISORS | Financial Conduct Authority | GBR | — | — | View | |
| Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CENTURYCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CURRENCY SIGNAL TRADE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| ECO PRIME TRADE | Financial Conduct Authority | GBR | — | — | View | |
| IES FX / investeatsleep.net | Financial Conduct Authority | GBR | — | — | View | |
| MARKETPRIMEX | 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.