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 40,851-40,900 of 42,122 results
Page 818 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| EverestInvest | Autorité des marchés financiers | CAN | — | — | View | |
| VertexX | Autorité des marchés financiers | CAN | — | — | View | |
| Capital Active TRD | Financial Conduct Authority | GBR | — | — | View | |
| PXNTRD / pxntrd International Trading and Investment Corporate Company Limited | Financial Conduct Authority | GBR | — | — | View | |
| FX TRADINGS | Financial Conduct Authority | GBR | — | Page | View | |
| WAVE | Financial Conduct Authority | GBR | — | Page | View | |
| OPTIMUMCRYPTOEXPERTS | Financial Conduct Authority | GBR | — | Page | View | |
| Marketswind | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Minerstrade | Financial Conduct Authority | GBR | — | Page | View | |
| BITFX-PROTRADERS | Financial Conduct Authority | GBR | — | — | View | |
| EasefinanceFX | Financial Conduct Authority | GBR | — | — | View | |
| PINNATECH GLOBAL | Financial Conduct Authority | GBR | — | — | View | |
| cputrades.com | Financial Conduct Authority | GBR | — | — | View | |
| S3 International Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Pharm Core | Financial Conduct Authority | GBR | — | — | View | |
| Testimonyfrstrd | Financial Conduct Authority | GBR | — | — | View | |
| Primtrd | Financial Conduct Authority | GBR | — | — | View | |
| Verdexsteon.com | Financial Conduct Authority | GBR | — | — | View | |
| FASTSIGNALTRD | Financial Conduct Authority | GBR | — | — | View | |
| SMARFITRD / SMARFTRD LTD | Financial Conduct Authority | GBR | — | — | View | |
| biswiseassets ltd | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALSHELLPLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| Certified Traders Finance | Financial Conduct Authority | GBR | — | Page | View | |
| intrinsic-assets.pro | Financial Conduct Authority | GBR | — | — | View | |
| PellerTrading | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capitals-Gain | British Columbia Securities Commission | CAN | — | — | View | |
| Xexbit | British Columbia Securities Commission | CAN | — | — | View | |
| Voleoex | British Columbia Securities Commission | CAN | — | — | View | |
| OANDA Global Markets Ltd | Comissão de Valores Mobiliários | BRA | — | — | View | |
| ENTER Maciej Żabiński | Polish Financial Supervision Authority | POL | — | — | View | |
| Rafał S. | Polish Financial Supervision Authority | POL | — | — | View | |
| DOUBLE CASE | National Securities and Stock Market Commission | UKR | — | — | View | |
| E8 Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| Rocket Options Pro | National Securities and Stock Market Commission | UKR | — | — | View | |
| Pocket Broker | National Securities and Stock Market Commission | UKR | — | — | View | |
| gomining | National Securities and Stock Market Commission | UKR | — | — | View | |
| Bino Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| AirMarkets | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ТОВ «СПАЙ» https://hugs.ua/ | National Securities and Stock Market Commission | UKR | — | — | View | |
| STEADY GAIN INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| netwealth-invest.xyz | Financial Conduct Authority | GBR | — | Page | View | |
| trust-market.top / Silga Pr | Financial Conduct Authority | GBR | — | — | View | |
| firstsafeinvest.com | Financial Conduct Authority | GBR | — | — | View | |
| ENHANCEDASSET | Financial Conduct Authority | GBR | — | — | View | |
| Łukasz Skliniorz Platforma Finansowa; Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse; Łukasz Skliniorz Doradztwo Kredytowe Sloan | Polish Financial Supervision Authority | POL | — | — | View | |
| Marta Sobańska | Polish Financial Supervision Authority | POL | — | — | View | |
| Artosnomics | Autorité des marchés financiers | CAN | — | Page | View | |
| Bitcoin Loaner | Autorité des marchés financiers | CAN | — | — | View | |
| TheFBTC | Autorité des marchés financiers | CAN | — | Page | View | |
| WT Central | Autorité des marchés financiers | CAN | — | — | 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.