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 40,601-40,650 of 42,122 results
Page 813 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WiseBit AI | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| The Capital Holdings | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| StocksMarketsFx | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Invest Precision | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GoTrade LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Neuberger Berman Asset Management Ireland Limited (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Mayrsson TG | Ontario Securities Commission | CAN | — | — | View | |
| Citigroup Global Markets Europe (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| icbc-gb.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Boiler rooms | Financial Services and Markets Authority | BEL | — | — | View | |
| EARN TRUST | Financial Conduct Authority | GBR | — | — | View | |
| Unifund | Autorité des marchés financiers | CAN | — | — | View | |
| TrustInvest | Autorité des marchés financiers | CAN | — | — | View | |
| Plustraders | Autorité des marchés financiers | CAN | — | — | View | |
| Olxton Group | Autorité des marchés financiers | CAN | — | Page | View | |
| CA-XE | Autorité des marchés financiers | CAN | — | — | View | |
| Pro-Invests | Autorité des marchés financiers | CAN | — | — | View | |
| Best Expert Online | Autorité des marchés financiers | CAN | — | Page | View | |
| Exodus Group | Autorité des marchés financiers | CAN | — | — | View | |
| Freebnk Holdings Limited / https://www.freebnk.io/ | Financial Conduct Authority | GBR | — | — | View | |
| spacefxtrade LTD | Financial Conduct Authority | GBR | — | — | View | |
| Swift Funds | Financial Conduct Authority | GBR | — | — | View | |
| Sliverlining Investment | Financial Conduct Authority | GBR | — | — | View | |
| fondex investments | Financial Conduct Authority | GBR | — | — | View | |
| QuantumFund (no relation to the registered firm Quantum Financial Service (Canada) Ltd.) | British Columbia Securities Commission | CAN | — | Page | View | |
| Easycapitaloption | British Columbia Securities Commission | CAN | — | — | View | |
| https://easycapitaloption.live | British Columbia Securities Commission | CAN | — | — | View | |
| Primecapitalstrading | British Columbia Securities Commission | CAN | — | — | View | |
| Paramountpeak | British Columbia Securities Commission | CAN | — | Page | View | |
| Easyfxtradeoptions | British Columbia Securities Commission | CAN | — | — | View | |
| Safeoptionstrading | British Columbia Securities Commission | CAN | — | — | View | |
| Arbitrage Tradings | British Columbia Securities Commission | CAN | — | — | View | |
| Ambit Capital (no relation to the registered firm Ambit Capital Private Limited) | British Columbia Securities Commission | CAN | — | — | View | |
| Hibit (no relation to Hibit Technology Ltd.) | British Columbia Securities Commission | CAN | — | — | View | |
| EDGEINVESTPRO | Financial Conduct Authority | GBR | — | — | View | |
| FDMINING SIGNAL | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALFINEXASSET | Financial Conduct Authority | GBR | — | — | View | |
| EDGEYIELDS | Financial Conduct Authority | GBR | — | — | View | |
| Bartis Investment Limited | Central Bank of Ireland | IRL | — | — | View | |
| Best Rate Ireland | Central Bank of Ireland | IRL | — | — | View | |
| IE Rates | Central Bank of Ireland | IRL | — | Page | View | |
| Squire's Finance Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| HTTPS://WWW.SIRIUSBROKERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SPX-TRADE.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.GAMANAGEMENT.MX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.FARALLONFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALGOPROAI.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BTCC.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROFIXCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MINERVAMARKETS.COM | 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.