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 40,501-40,550 of 42,122 results
Page 811 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Ratcliffes Capital Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ex-fni.org / Expert-fni.org (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| itradegloballimited.com | Financial Conduct Authority | GBR | — | Page | View | |
| Pro Biz Marketing | Financial Conduct Authority | GBR | — | Page | View | |
| BitExpat | Financial Conduct Authority | GBR | — | Page | View | |
| QUOTE FX TRADE LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| pinnaclewealth-advirsors.pro | Financial Conduct Authority | GBR | — | Page | View | |
| DIGITAL MARKET SIGNALS | Financial Conduct Authority | GBR | — | — | View | |
| FX WAVE | National Securities and Stock Market Commission | UKR | — | — | View | |
| VELES Finance | National Securities and Stock Market Commission | UKR | — | — | View | |
| RannForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Cinpax | National Securities and Stock Market Commission | UKR | — | — | View | |
| Nixvolut | National Securities and Stock Market Commission | UKR | — | — | View | |
| Billions Investment | National Securities and Stock Market Commission | UKR | — | — | View | |
| Bin ElitePic Trades | Financial Conduct Authority | GBR | — | — | View | |
| OPTIONSHARE INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Creative Mega Protrade | Financial Conduct Authority | GBR | — | — | View | |
| https://dfzqonly.com/ | Securities and Futures Commission | HKG | — | — | View | |
| https://financialandcommercials.com/ | Financial Conduct Authority | GBR | — | — | View | |
| isa-limited.link (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| marketstradeltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Plusinvesting | Autorité des marchés financiers | CAN | — | — | View | |
| SWIFTTRADESINVEST | Financial Conduct Authority | GBR | — | — | View | |
| AgroCura – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| Flipearners | Financial Markets Authority | NZL | — | — | View | |
| Mic-Market | Financial Markets Authority | NZL | — | — | View | |
| Algoproai (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fraudulent online securities trading platforms | Hellenic Capital Market Commission | GRC | — | — | View | |
| https://swiss-cap.io | Hellenic Capital Market Commission | GRC | — | — | View | |
| MODERN ASSET MICROFINANCE | Financial Conduct Authority | GBR | — | — | View | |
| Azura Futures and Currencies | Ontario Securities Commission | CAN | — | — | View | |
| Smartcrestunix | Ontario Securities Commission | CAN | — | — | View | |
| Invest Crypto Pros aka InvestCrypto Pros | Ontario Securities Commission | CAN | — | Page | View | |
| GCL Global Limited | Ontario Securities Commission | CAN | — | — | View | |
| FideFX Investments | Ontario Securities Commission | CAN | — | — | View | |
| Crescent Invest aka Crescent-investing.com | Ontario Securities Commission | CAN | — | — | View | |
| Capital Holdings aka The Capital Holdings | Ontario Securities Commission | CAN | — | — | View | |
| Easy Payments Inc. | Ontario Securities Commission | CAN | — | — | View | |
| TrueEx | Ontario Securities Commission | CAN | — | — | View | |
| How2Crypto | Ontario Securities Commission | CAN | — | Page | View | |
| Polymerenergyv / FameEX | Securities Commission | MYS | — | — | View | |
| Jite Trade | Financial Conduct Authority | GBR | — | — | View | |
| Expert5 FxPro | Financial Conduct Authority | GBR | — | Page | View | |
| APEXINVEX | Financial Conduct Authority | GBR | — | — | View | |
| GlobalTradeInvestmentPlatform | Financial Conduct Authority | GBR | — | Page | View | |
| Amelieunionmarket | Financial Conduct Authority | GBR | — | — | View | |
| expertiseprovest.com | Financial Conduct Authority | GBR | — | Page | View | |
| Binepro Trade | Financial Conduct Authority | GBR | — | — | View | |
| Fortune Trades | Financial Conduct Authority | GBR | — | — | View | |
| XRP Trading | Financial Conduct Authority | GBR | — | — | 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.