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 40,151-40,200 of 42,122 results
Page 804 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HIGH FALCONS / HOUSINGCLAIMSHIGHFALCONS.COM | Financial Conduct Authority | GBR | — | — | View | |
| Orbit Managers | British Columbia Securities Commission | CAN | — | — | View | |
| BitProGain | Alberta Securities Commission | CAN | — | Page | View | |
| STE Capital | Alberta Securities Commission | CAN | — | — | View | |
| PJP Invest | Alberta Securities Commission | CAN | — | — | View | |
| Vertical Freedom Management Fund Inc | Alberta Securities Commission | CAN | — | — | View | |
| Fargo Investor | Alberta Securities Commission | CAN | — | Page | View | |
| Quontic.vc | Alberta Securities Commission | CAN | — | — | View | |
| InvestJPM (investjpm.org / investjpm.com) | Financial Conduct Authority | GBR | — | — | View | |
| UNIVERSAL ACCESS INVEST | Financial Conduct Authority | GBR | — | — | View | |
| Capital Trends | Financial Conduct Authority | GBR | — | — | View | |
| FOLIOXTRADING | Financial Conduct Authority | GBR | — | — | View | |
| wincoinvestment.net | Financial Conduct Authority | GBR | — | — | View | |
| ASK2BID | Alberta Securities Commission | CAN | — | — | View | |
| B Futures Hub | Alberta Securities Commission | CAN | — | — | View | |
| tradecapitaleu.net (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| River Thames Insurance Company (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com) | Financial Conduct Authority | GBR | — | — | View | |
| TOUCHSTONE MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| ACCESS LEGAL / ACCESSLEGALLTD.COM | Financial Conduct Authority | GBR | — | — | View | |
| VERUM BINARY | National Securities and Stock Market Commission | UKR | — | — | View | |
| BINARYAICRYPTO | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Genius Squad | National Securities and Stock Market Commission | UKR | — | — | View | |
| LeadershipPro | National Securities and Stock Market Commission | UKR | — | — | View | |
| www.aquilami.de | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Profit ULK | National Securities and Stock Market Commission | UKR | — | — | View | |
| World Forex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Cnsdlh | National Securities and Stock Market Commission | UKR | — | — | View | |
| Wlrhkd | National Securities and Stock Market Commission | UKR | — | — | View | |
| Quantorex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Socius | National Securities and Stock Market Commission | UKR | — | — | View | |
| Orbex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| FOREX start | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Altreserve | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| GlobalCIM | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| UPHOLDSPOTTRADE / UPHOLDSPOTTRADE.COM | Financial Conduct Authority | GBR | — | — | View | |
| WESTCLOUDMARKET / WESTCLOUDMARKET.COM | Financial Conduct Authority | GBR | — | — | View | |
| Asteo Trade | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SuperForex | Financial Markets Authority | NZL | — | Page | View | |
| 24 Leverage Pro | Alberta Securities Commission | CAN | — | — | View | |
| Churchill Recovery Solutions Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Max-Fundflex / max-fundflex.live/ | Financial Conduct Authority | GBR | — | — | View | |
| Max-Fundflex / max-fundflex.live | Financial Conduct Authority | GBR | — | — | View | |
| Tradelly AI (www.tradelly.ai) | Financial Conduct Authority | GBR | — | — | View | |
| SwiphtFx | Financial Conduct Authority | GBR | — | Page | View | |
| Rosemount Limited (clone of an Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://turkdex.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MACAN HOLDINGS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://apexinvestments.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fortunex-algo.com | 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.