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 40,901-40,950 of 42,122 results
Page 819 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GlobalRiseSolution | Autorité des marchés financiers | CAN | — | — | View | |
| TrustUPower | Autorité des marchés financiers | CAN | — | — | View | |
| Profits Adventure | Autorité des marchés financiers | CAN | — | Page | View | |
| Coin World Capital | Autorité des marchés financiers | CAN | — | — | View | |
| ALPHA-OX-TRADE | Financial Conduct Authority | GBR | — | — | View | |
| AMCHUNKS | Financial Conduct Authority | GBR | — | — | View | |
| GIANTTX | Financial Conduct Authority | GBR | — | — | View | |
| VAVATREE | Financial Conduct Authority | GBR | — | — | View | |
| Instant FX | Financial Conduct Authority | GBR | — | — | View | |
| Paragon Investments / paragoninvestments.net | Financial Conduct Authority | GBR | — | — | View | |
| Forte Coins FX | Financial Conduct Authority | GBR | — | — | View | |
| www.bright-securities.com | Securities and Futures Commission | HKG | — | — | View | |
| Tansfield Limited | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| AI Financial Limited h.o.d.n. Profitraw | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| The Platform Group h.o.d.n. Newex. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Toprptrades h.o.d.n. Minetrainvesto | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Karuas/Coinfixes | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| The Century Gold/TheCenturyGold | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Tether-Global Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| WeberAsset Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Guru4Invest | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| AGLcapitals | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Coinwab | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Prime Signal Finance (PSF) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TrustRevision Management Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Canada Rate Market | Ontario Securities Commission | CAN | — | — | View | |
| National Bond Exchange | Ontario Securities Commission | CAN | — | — | View | |
| Gunare aka ETH Farming | Ontario Securities Commission | CAN | — | — | View | |
| Forexeur | Ontario Securities Commission | CAN | — | Page | View | |
| TopFirstGroup | Ontario Securities Commission | CAN | — | Page | View | |
| BLKA | Ontario Securities Commission | CAN | — | — | View | |
| Trojan Markets | Ontario Securities Commission | CAN | — | — | View | |
| Hatton Financial Services Ltd / hattonfs.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| Birdie Yas Insurance Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Baltic Bridge Investment (Switzerland) | Polish Financial Supervision Authority | POL | — | — | View | |
| www.housingdisrepaircheck.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| The Profit Legion | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.stardust.financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Easy Advance Loan / Easyadvanceloan | Financial Conduct Authority | GBR | — | — | View | |
| Boon Trades | Financial Conduct Authority | GBR | — | — | View | |
| Thriveassetpartners.net | Financial Conduct Authority | GBR | — | Page | View | |
| Sheer-marketoptions | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALTRADESMARTLIMITED | Financial Conduct Authority | GBR | — | — | View | |
| General Exchange | Financial Conduct Authority | GBR | — | — | View | |
| Neomaven | Financial Conduct Authority | GBR | — | — | View | |
| WILSONCRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| EXPRESS TRADELINK | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Adorer | Financial Conduct Authority | GBR | — | Page | View | |
| Brollix Inc | Financial Conduct Authority | GBR | — | — | View | |
| FOXVOLT TRADERS | Financial Conduct Authority | GBR | — | — | 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.