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 40,451-40,500 of 42,122 results
Page 810 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TradeHedgely | Securities and Exchange Commission | USA | — | — | View | |
| United States Corporate Records Department | Securities and Exchange Commission | USA | — | — | View | |
| Yearn Stocker | Securities and Exchange Commission | USA | — | — | View | |
| AgroCura | Financial Markets Authority | NZL | — | — | View | |
| comparetermdepositsnz.com | Financial Markets Authority | NZL | — | — | View | |
| www.quellenag-am.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://prestigefinanceag.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto Lords | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Bitlogic Systems | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| metroknt.com (clone of previously FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://m4-platform.com/ | Financial Services Authority | SYC | — | — | View | |
| Salvisberg Asset Management / SH Asset Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| satoshi swiss Crypto Asset Management Group | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Wealth Trade Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.apluscapital.ag | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MINERS SM GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| 株式会社Advance (The name of the service provider (English translation) is “Advance Co., Ltd.”.) | Financial Services Agency | JPN | — | Page | View | |
| Net | Financial Services Agency | JPN | — | Page | View | |
| MEX Global Markets Pte Ltd | Financial Services Agency | JPN | — | — | View | |
| Gradian LTD | Financial Services Agency | JPN | — | — | View | |
| KLINE-MATHIS ASSET MANAGEMENT LLP | Financial Conduct Authority | GBR | — | — | View | |
| PINNACLE TRADES | Financial Conduct Authority | GBR | — | Page | View | |
| CRESTMINE | Financial Conduct Authority | GBR | — | — | View | |
| ONLINEMARKETEXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| FUNDSWELL LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| metagenfx.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| FAST MONEY FINANCE / FASTMONEYFINANCE | Financial Conduct Authority | GBR | — | — | View | |
| ACTIVE FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| westernloanltd.org (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.rubelliuscap.com / www.rubellius-cap.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.finassetrust-ag.com / https://fatrust.com/ / https://www.sfam-trust.ch/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ultimate FEX Potential | Financial Conduct Authority | GBR | — | — | View | |
| SWIZZINVESTMENTOPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| Finateqs Corp | Financial Services Agency | JPN | — | — | View | |
| Bitget Limited | Financial Services Agency | JPN | — | — | View | |
| MEXC Global | Financial Services Agency | JPN | — | Page | View | |
| Bybit Fintech Limited | Financial Services Agency | JPN | — | — | View | |
| KuCoin | Financial Services Agency | JPN | — | — | View | |
| https://graydoge.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AKTCAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://vaulttrade.org | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FUTURE-INVEST-LIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bytecrossiih.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.eronto.io | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.cryptofxtrading.online | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.hawkensley.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CMCFINANCEGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://XMTORO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://moventumsca.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://ainigarity1000.com/es | 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.