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 40,651-40,700 of 42,122 results
Page 814 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://NOMINEX.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.IFCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DKGLOBALFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 24loansvally | Financial Conduct Authority | GBR | — | — | View | |
| Pexotera | Autorité des marchés financiers | CAN | — | Page | View | |
| DigitalDualMarket | Autorité des marchés financiers | CAN | — | — | View | |
| InvestingFF | Alberta Securities Commission | CAN | — | — | View | |
| https://app.defiofci.com | Financial Services Authority | SYC | — | — | View | |
| hibiscusequities.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| numisfx.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| gatecapitals.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTFX/htfxpro.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| PSI-Markets /TBC International Markets / www.psi-markets.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Everything Financial Loans UK (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PARKER MANAGEMENT SOLUTIONS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Trust Invest | British Columbia Securities Commission | CAN | — | Page | View | |
| Blue Whale Holding | British Columbia Securities Commission | CAN | — | — | View | |
| Quontic | British Columbia Securities Commission | CAN | — | — | View | |
| QuebexWealth | British Columbia Securities Commission | CAN | — | Page | View | |
| AixCad | British Columbia Securities Commission | CAN | — | — | View | |
| AlphaCapital | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptogonix | British Columbia Securities Commission | CAN | — | Page | View | |
| PJPInvest | British Columbia Securities Commission | CAN | — | Page | View | |
| Money Help Group / https://moneyhelpgroup.co.uk/ | Financial Conduct Authority | GBR | — | — | View | |
| Fund recovery companies | Hellenic Capital Market Commission | GRC | — | — | View | |
| FXCentrum | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Agro Glory Time (AGTI токени) | National Securities and Stock Market Commission | UKR | — | — | View | |
| Kowela | National Securities and Stock Market Commission | UKR | — | Page | View | |
| StreamForex | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Profi Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| Metagenesis | Financial Conduct Authority | GBR | — | — | View | |
| Stream Capital Invest | Financial Conduct Authority | GBR | — | Page | View | |
| EVERGREEN-WEALTH | Financial Conduct Authority | GBR | — | — | View | |
| SHD Markets | Financial Conduct Authority | GBR | — | — | View | |
| TrustWave Bank Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Real World Global | Ontario Securities Commission | CAN | — | — | View | |
| Wealth Innovations Group | Ontario Securities Commission | CAN | — | Page | View | |
| Fargo Investor | Ontario Securities Commission | CAN | — | Page | View | |
| Return Earn Hub | Ontario Securities Commission | CAN | — | — | View | |
| TrustOneUnions | Ontario Securities Commission | CAN | — | — | View | |
| Yieldnodes | Ontario Securities Commission | CAN | — | — | View | |
| QuantFund Market | Ontario Securities Commission | CAN | — | — | View | |
| STYXTrade Group aka StyxTrade Group | Ontario Securities Commission | CAN | — | — | View | |
| SPG | Ontario Securities Commission | CAN | — | Page | View | |
| Blantomic | Ontario Securities Commission | CAN | — | — | View | |
| Wynn Exchange | Ontario Securities Commission | CAN | — | — | View | |
| Wirebitcoin | Ontario Securities Commission | CAN | — | — | View | |
| SCHOFIELD CONSULTING GROUP | Financial Conduct Authority | GBR | — | — | View | |
| TraderVesta | Central Bank of Ireland | IRL | — | Page | View | |
| Sui-Invest | 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.