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 40,551-40,600 of 42,122 results
Page 812 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AUTO ACCESS GAIN | Financial Conduct Authority | GBR | — | — | View | |
| ProTrade24 | Financial Conduct Authority | GBR | — | — | View | |
| Bxventures | Financial Conduct Authority | GBR | — | — | View | |
| Pathwaytrust Trades | Financial Conduct Authority | GBR | — | — | View | |
| Thehorizontrading.com Market | Financial Conduct Authority | GBR | — | — | View | |
| www.goldenwalletfinance.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://elitvision.eu | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fxinfinity.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://euroscoins.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://globalalliancesec.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://falcongroup.investments | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://user.opti-trade.ltd | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bux-stone.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://eightcapinvest.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://ibermeridian.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AQUILLAFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://primeverticalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://senekpital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://avalonfinance.io (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.millionwealthinvestments.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://le-invest-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bin Elite Trades | Financial Conduct Authority | GBR | — | — | View | |
| Better Rates Today | Central Bank of Ireland | IRL | — | — | View | |
| Mergers Consulting Zentrum AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Apexwealthhub.com | Financial Conduct Authority | GBR | — | — | View | |
| Flat Ex Swiss AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Suissebit GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Gantexbit app | Financial Conduct Authority | GBR | — | — | View | |
| BITSTRADEMARGINS | Financial Conduct Authority | GBR | — | — | View | |
| ELITETRADERSBASE | Financial Conduct Authority | GBR | — | Page | View | |
| TRADERS FX MARKET PRO | Financial Conduct Authority | GBR | — | — | View | |
| Stripemarkets | Alberta Securities Commission | CAN | — | — | View | |
| Trust Invest Limited | Alberta Securities Commission | CAN | — | — | View | |
| 24 LeveragePRO | Malta Financial Services Authority | MLT | — | — | View | |
| Safe Capitals Investments | Malta Financial Services Authority | MLT | — | — | View | |
| Vestmarket Trade | Malta Financial Services Authority | MLT | — | Page | View | |
| Cyberbyte.live | Malta Financial Services Authority | MLT | — | — | View | |
| Kwakol Markets / kwakolmarkets.com | Financial Conduct Authority | GBR | — | — | View | |
| Manypets Rescue UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FxProfit Expert | Financial Conduct Authority | GBR | — | Page | View | |
| Prime Copy Assets | Financial Conduct Authority | GBR | — | — | View | |
| Tradeweb: Fake or cloned websites using the name of Tradeweb | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| www.pecancapitalmg.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| LuxQuotes / LuxQuotes Bank Europe Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cloning of CAPITAL FOUR INVEST S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Nortenway | Financial Conduct Authority | GBR | — | — | View | |
| Bardinvests | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.meier-partner.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.atrimisag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.