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 40,351-40,400 of 42,122 results
Page 808 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| InteractIB / https://interactib.com/ | Financial Conduct Authority | GBR | — | — | View | |
| DTX Exchange / https://dtxexchange.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| CoinStore / COINSTORE PTE. LTD. / https://www.coinstore.com/ | Financial Conduct Authority | GBR | — | — | View | |
| allpart ag | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STARCOIN | Financial Conduct Authority | GBR | — | — | View | |
| IMDBUSER | Financial Conduct Authority | GBR | — | — | View | |
| Prointerex | Financial Conduct Authority | GBR | — | — | View | |
| EMPOWER FINANCE LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| APEXPARTNERSINC | Financial Conduct Authority | GBR | — | — | View | |
| Alpha bonds ltd | Financial Conduct Authority | GBR | — | — | View | |
| MIDDAS TRUST | Financial Conduct Authority | GBR | — | — | View | |
| AKENT CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| WEALTH HARBOR MANAGEMENT LLC | Financial Conduct Authority | GBR | — | — | View | |
| email-tesco.com | Financial Conduct Authority | GBR | — | — | View | |
| MCM SECURITIES LLC | Financial Conduct Authority | GBR | — | — | View | |
| Swift Investments aka Swifti | Ontario Securities Commission | CAN | — | — | View | |
| TopTradeLife aka Toptradelife | Ontario Securities Commission | CAN | — | — | View | |
| Canada Crypto Bank | Ontario Securities Commission | CAN | — | Page | View | |
| Saphire Q-Trade | Ontario Securities Commission | CAN | — | — | View | |
| CRZCOIN aka CRZGCOIN | Ontario Securities Commission | CAN | — | — | View | |
| Lincolnbit | Ontario Securities Commission | CAN | — | — | View | |
| Shares Holding | Ontario Securities Commission | CAN | — | — | View | |
| TraderVesta | Ontario Securities Commission | CAN | — | Page | View | |
| XProMarket | Ontario Securities Commission | CAN | — | Page | View | |
| Bitsquared | Ontario Securities Commission | CAN | — | — | View | |
| DFIcoins aka DEFICoins | Ontario Securities Commission | CAN | — | — | View | |
| Anchorpips aka Anchorpip | Ontario Securities Commission | CAN | — | — | View | |
| Capixtrade | Ontario Securities Commission | CAN | — | Page | View | |
| Theokxmining Field | Ontario Securities Commission | CAN | — | — | View | |
| Crypto Nest | Ontario Securities Commission | CAN | — | Page | View | |
| 24leveragepro | Ontario Securities Commission | CAN | — | — | View | |
| Canada Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Greeniumholdings aka Greenium Holdings | Ontario Securities Commission | CAN | — | — | View | |
| ANG aka Ang US | Ontario Securities Commission | CAN | — | — | View | |
| MagnaFX | Ontario Securities Commission | CAN | — | — | View | |
| Alphacoinpro | Ontario Securities Commission | CAN | — | — | View | |
| Simple Mark Coin | Financial Markets Authority | NZL | — | — | View | |
| Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ocean Credit UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GREEN BUBBLE CRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| Coinoah | Autorité des marchés financiers | CAN | — | Page | View | |
| https://iaoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://amegaglobalfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://ibsmarkets.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.foxane.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.freedominvestmentclub.mx | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.funds-profit.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://coinmm.us | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://accessmercantiles.org/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADITION-FS.COM (CLONE) | 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.