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 40,101-40,150 of 42,122 results
Page 803 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.investonepartners.org | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.bazehld.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| London Bridge 2 PCC Ltd (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Financial Compliance Agency (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| AUTO MARKET GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| MEGA COPY TRADE | Financial Conduct Authority | GBR | — | — | View | |
| MATRIX-ASSETS | Financial Conduct Authority | GBR | — | — | View | |
| E-Copy Tradehub | Financial Conduct Authority | GBR | — | — | View | |
| KLEIGHTON CAPITAL PARTNERS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Corpteck | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Feather Loans | Financial Conduct Authority | GBR | — | — | View | |
| 1onefinance | Financial Conduct Authority | GBR | — | — | View | |
| Flora finance | Financial Conduct Authority | GBR | — | — | View | |
| OCX TRADES | Financial Conduct Authority | GBR | — | — | View | |
| EVIRON TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Meta Trading Experts | Financial Conduct Authority | GBR | — | — | View | |
| Expertglobaltrade | Financial Conduct Authority | GBR | — | — | View | |
| Xix Mine | Financial Conduct Authority | GBR | — | — | View | |
| HUMBLE4XTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Equity Trading Limited – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Hozti – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| World Experts | Financial Markets Authority | NZL | — | — | View | |
| Apex Finance Trade Ltd | Malta Financial Services Authority | MLT | — | Page | View | |
| Virgin | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Multi Manager (Ireland) ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| We are all Satoshi | Autorité des marchés financiers | CAN | — | — | View | |
| CoinEx Global Limited | Autorité des marchés financiers | CAN | — | — | View | |
| LUSETRADES | Financial Conduct Authority | GBR | — | — | View | |
| Novuna Personal Finance (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CRYSTAL GAIN INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| The biggest Future | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://www.globaldib.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AMBASSADOR INFOTRADE | Financial Conduct Authority | GBR | — | — | View | |
| SpireCapitals | Financial Conduct Authority | GBR | — | — | View | |
| ZEALMINERS | Financial Conduct Authority | GBR | — | — | View | |
| APEXTRADEMATE | Financial Conduct Authority | GBR | — | — | View | |
| AIMAX P TRADE | Financial Conduct Authority | GBR | — | — | View | |
| HotterTraderX | Financial Conduct Authority | GBR | — | — | View | |
| BINAX GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| Capixtrade | Alberta Securities Commission | CAN | — | Page | View | |
| Capital Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Active Media Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| SignalPlus24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alternative Investments Access ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Ireland Universal ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Celtic Investments ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Mega Markets | Central Bank of Ireland | IRL | — | — | View | |
| DALTON-BAILEY ASSOCIATES LLP | Financial Conduct Authority | GBR | — | — | View | |
| NPG Management | Autorité des marchés financiers | CAN | — | — | View | |
| GoldenTargets | Autorité des marchés financiers | CAN | — | — | 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.