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 40,201-40,250 of 42,122 results
Page 805 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://market4s.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.dailybrokers.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FCAPITAL24.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradingrepublica.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://alpha-learning.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.globalmonedas.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BTC INVEST | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| APEXRICH | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bragacapital.com.mx | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://globaltradefxltd.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.brokeragea.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://assetboostlimited.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Onboard Capital | Financial Conduct Authority | GBR | — | Page | View | |
| FASTEXCHANGE INVESTING | Financial Conduct Authority | GBR | — | — | View | |
| AWELE FORTUNE FOUNDRY | Financial Conduct Authority | GBR | — | — | View | |
| COIN MARKET FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| PRIME FUTURES TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| InstaTrade | Securities Commission | MYS | — | — | View | |
| InstaForex | Securities Commission | MYS | — | Page | View | |
| Binomo | Securities Commission | MYS | — | — | View | |
| FXoppen | Malta Financial Services Authority | MLT | — | — | View | |
| Ackerman & Foster | Jersey Financial Services Commission | JEY | — | — | View | |
| Agile-traders | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| PLC24 | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bitwayvix | Financial Conduct Authority | GBR | — | — | View | |
| Investment-Group | Financial Market Authority | AUT | — | — | View | |
| Immediate Maximum | Financial Market Authority | AUT | — | — | View | |
| Ufgis Trading Ltd. | Financial Market Authority | AUT | — | — | View | |
| Swiss Finance Group | Financial Market Authority | AUT | — | — | View | |
| Advance Trade | Financial Market Authority | AUT | — | — | View | |
| Nexomus GmbH | Financial Market Authority | AUT | — | — | View | |
| Frontline Invest | Financial Market Authority | AUT | — | — | View | |
| Hamilcar Capital | Financial Market Authority | AUT | — | — | View | |
| Chiron Group Limited | Financial Market Authority | AUT | — | — | View | |
| CMC MARKT / IWG LTD. | Financial Market Authority | AUT | — | — | View | |
| Growth Praxis | Financial Market Authority | AUT | — | — | View | |
| Trading-floor/t-floor | Financial Market Authority | AUT | — | Page | View | |
| Stockholms Berghantering AB | Financial Market Authority | AUT | — | — | View | |
| IMCTradingFX | Financial Market Authority | AUT | — | Page | View | |
| Quantum Ai Österreich | Financial Market Authority | AUT | — | Page | View | |
| stonecliff-invest.com | Financial Market Authority | AUT | — | — | View | |
| E Life Bank | Financial Market Authority | AUT | — | — | View | |
| Avax Markets | Financial Market Authority | AUT | — | — | View | |
| JustTwoTrade | Financial Market Authority | AUT | — | — | View | |
| XBO Invest | Financial Market Authority | AUT | — | Page | View | |
| Krypto-Ex Ltd / Krypto-Ex Investments Ltd | Financial Market Authority | AUT | — | — | View | |
| Equistone Partners Asia / esevn.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hedge Funds Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| financeinvestmentslimited.org (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Triumph’s Calling | Comissão do Mercado de Valores Mobiliários | PRT | — | — | 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.