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 40,951-41,000 of 42,122 results
Page 820 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| QUICKOPTIONSHUB | Financial Conduct Authority | GBR | — | — | View | |
| CORETRADEINVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Cryptoeners.net | Financial Conduct Authority | GBR | — | Page | View | |
| Meta Pro Asset | Financial Conduct Authority | GBR | — | — | View | |
| Tamgacom LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| RoxoFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| bridgefinance.org (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finance Phantom AI / https://financephantomai.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Spectra X | Capital Market Authority of Montenegro | MNE | — | — | View | |
| Finzilo / (finzilo.com) | Financial Conduct Authority | GBR | — | — | View | |
| bvvag com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trendscentre | British Columbia Securities Commission | CAN | — | Page | View | |
| Lextroy Management | British Columbia Securities Commission | CAN | — | — | View | |
| NHB | British Columbia Securities Commission | CAN | — | — | View | |
| Maple Wells | British Columbia Securities Commission | CAN | — | Page | View | |
| Spotrade | British Columbia Securities Commission | CAN | — | Page | View | |
| Spreadex/ spreadexd.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| http://www.rhvj.com/zyqh/ | Securities and Futures Commission | HKG | — | — | View | |
| Capital Horizon | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Signet Trade | Ontario Securities Commission | CAN | — | — | View | |
| Caldera Trade aka Caldera Tradepost | Ontario Securities Commission | CAN | — | — | View | |
| Rich Point Capital | Ontario Securities Commission | CAN | — | Page | View | |
| Ask2Bid | Ontario Securities Commission | CAN | — | — | View | |
| XSCOINS Exchange | Ontario Securities Commission | CAN | — | — | View | |
| IBXTrade | Ontario Securities Commission | CAN | — | — | View | |
| CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| HYBRID-CAPITALIST | Financial Conduct Authority | GBR | — | — | View | |
| TRADING FX CURRENCY | Financial Conduct Authority | GBR | — | — | View | |
| BETAFX OPTION | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOWELTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| ALPHA-EARN | Financial Conduct Authority | GBR | — | Page | View | |
| ABN Markets | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALTRADEX HUB | Financial Conduct Authority | GBR | — | — | View | |
| Apex FX | Financial Conduct Authority | GBR | — | Page | View | |
| ALPHA-WEALTH | Financial Conduct Authority | GBR | — | — | View | |
| CONSOLGANX | Financial Conduct Authority | GBR | — | — | View | |
| Global Income Trust | Financial Conduct Authority | GBR | — | Page | View | |
| GMEX Global Earning | Financial Conduct Authority | GBR | — | Page | View | |
| capitaltrustltd.org | Financial Conduct Authority | GBR | — | — | View | |
| MEGA PROFX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Bluelays | Financial Conduct Authority | GBR | — | — | View | |
| Premium Market Enterprises | Financial Conduct Authority | GBR | — | — | View | |
| Quickglobalincome | Financial Conduct Authority | GBR | — | — | View | |
| QUANTX LTD | Financial Conduct Authority | GBR | — | — | View | |
| TRUSTMININGINVESTMENT.COM | Financial Conduct Authority | GBR | — | — | View | |
| MACROFXTRADE | Financial Conduct Authority | GBR | — | — | View | |
| Smbcapitals | Financial Conduct Authority | GBR | — | — | View | |
| Elite Financial Solutions Limited | Autorité des marchés financiers | CAN | — | — | View | |
| 4xCube Ltd | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Guarantymor | Ontario Securities Commission | 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.