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 40,701-40,750 of 42,122 results
Page 815 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Lioniseassets (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| HTTP://BITXDOL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITAL-GFUNDS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PIPSMARTACADEMY.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEGLOBALTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TITANFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SV3TRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTINGCY.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FR.GREENDAX.ORG | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ES.XPOKEN.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.FXALTA.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EQUITI-GLOBALMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.TRADERSHOME.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CATAWIKICAPITAL.COM/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXITA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GHIGLOBALPARTNERS.FR (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FiatVisions | Autorité des marchés financiers | CAN | — | Page | View | |
| D99861.com | Autorité des marchés financiers | CAN | — | — | View | |
| Global TargetFX | Autorité des marchés financiers | CAN | — | — | View | |
| Brightpath Innovation | Autorité des marchés financiers | CAN | — | — | View | |
| CadFinra | Autorité des marchés financiers | CAN | — | — | View | |
| GS Partners | Autorité des marchés financiers | CAN | — | — | View | |
| Corporate Brokers Limited – Fake online article and bank letter; withholding client funds | Financial Markets Authority | NZL | — | Page | View | |
| cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| bosinternationalfund.co.uk (Clone of FCA authorised Fund) | Financial Conduct Authority | GBR | — | — | View | |
| ELITE ASSETS PARTNER GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| Biclassictrade Investmentpro | Financial Conduct Authority | GBR | — | — | View | |
| InstalmentFXMiner | Financial Conduct Authority | GBR | — | Page | View | |
| PairSignalExchange / Signal Pair | Financial Conduct Authority | GBR | — | — | View | |
| xm-signals.com | Financial Conduct Authority | GBR | — | Page | View | |
| LONGRICHGLOBALHOLDINGS | Financial Conduct Authority | GBR | — | — | View | |
| RICHER BROKERAGE | Financial Conduct Authority | GBR | — | — | View | |
| MINEHUBOPTION | Financial Conduct Authority | GBR | — | — | View | |
| withdrawfromcoinmarketcap.com | Financial Conduct Authority | GBR | — | — | View | |
| MAXIMUS TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Estoque Invest | Financial Services and Markets Authority | BEL | — | — | View | |
| Ezio Capital | Financial Services and Markets Authority | BEL | — | — | View | |
| vevetradingsindex | Financial Conduct Authority | GBR | — | — | View | |
| ALTPRO EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| SterlingTrustInvestments | Financial Conduct Authority | GBR | — | — | View | |
| Rocket Options Pro | Alberta Securities Commission | CAN | — | — | View | |
| INFINQX / INFINQX.AI | Financial Conduct Authority | GBR | — | — | View | |
| SANX MILLION TRADE | Financial Conduct Authority | GBR | — | — | View | |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| Verbo Capital (Pty) Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| SCIONPRIME | Financial Conduct Authority | GBR | — | — | View | |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.WEBSITE | Financial Conduct Authority | GBR | — | — | View | |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRTEAM.SITE | Financial Conduct Authority | GBR | — | — | View | |
| HOUSING DISREPAIR TEAM / HOUSINGDISREPAIRSOLICITORS.ORG | Financial Conduct Authority | GBR | — | — | View | |
| cnl-invest.ch | 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.