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 40,751-40,800 of 42,122 results
Page 816 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRYPTOFUSETRADE | Financial Conduct Authority | GBR | — | Page | View | |
| royalswissbit.com | Financial Conduct Authority | GBR | — | — | View | |
| Wise-Gain.Online | Financial Conduct Authority | GBR | — | — | View | |
| Optimawealth Pro | Alberta Securities Commission | CAN | — | — | View | |
| Venturemaple Inc. | Alberta Securities Commission | CAN | — | — | View | |
| Vestrado | Securities Commission | MYS | — | — | View | |
| Markets Vox | Securities Commission | MYS | — | — | View | |
| Investizo | Securities Commission | MYS | — | — | View | |
| HTFX | Securities Commission | MYS | — | Page | View | |
| Emar Markets | Securities Commission | MYS | — | — | View | |
| RockWest | Securities Commission | MYS | — | — | View | |
| Atomic Wallet | Securities Commission | MYS | — | Page | View | |
| OlympicTradeLTD | Financial Conduct Authority | GBR | — | — | View | |
| Exraa.com | Financial Conduct Authority | GBR | — | — | View | |
| BulkChainFXpro | Financial Conduct Authority | GBR | — | Page | View | |
| CapitalInvex | Financial Conduct Authority | GBR | — | — | View | |
| Globalmarketshub | Financial Conduct Authority | GBR | — | — | View | |
| Royal Trades Option | Financial Conduct Authority | GBR | — | — | View | |
| Optimum Gold Shares | Financial Conduct Authority | GBR | — | — | View | |
| RunTimeProfits | Financial Conduct Authority | GBR | — | — | View | |
| Vital Group Assurances SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| hdrteam.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Metaverse-xchange.online | Financial Conduct Authority | GBR | — | — | View | |
| GREATER-GAINS | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| DIGITALEXPRESSTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| PAXON | Financial Conduct Authority | GBR | — | — | View | |
| BIDRISE HOLDINGS | Financial Conduct Authority | GBR | — | — | View | |
| TRADEBUCKS | Financial Conduct Authority | GBR | — | — | View | |
| BrightFundForex | Financial Conduct Authority | GBR | — | Page | View | |
| Aberdeen Limited | Central Bank of Ireland | IRL | — | — | View | |
| CBhandlife | Central Bank of Ireland | IRL | — | Page | View | |
| Waystone Investment Management (IE) Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| AiTradeCapitalLtd | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITALEGAIN | Financial Conduct Authority | GBR | — | — | View | |
| Fluxgeniussignals | Financial Conduct Authority | GBR | — | — | View | |
| Theelitetradeltd | Financial Conduct Authority | GBR | — | — | View | |
| VERITAS CHAIN | Financial Conduct Authority | GBR | — | — | View | |
| Clusivefinance | Financial Conduct Authority | GBR | — | — | View | |
| FERNRISE | Financial Conduct Authority | GBR | — | Page | View | |
| Platinum Stock | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Glotcapitals | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Chartmainoption | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| SGPMX Puls (cloon). | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Dragon Trade h.o.d.n. DRG-T | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Swift Trader Ltd | Financial Services Agency | JPN | — | — | View | |
| Quality FX Ltd | Financial Services Agency | JPN | — | — | View | |
| PU Prime Limited | Financial Services Agency | JPN | — | — | View | |
| Prosper | Financial Services Agency | JPN | — | Page | View | |
| Monaxa Ltd | Financial Services Agency | JPN | — | — | 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.