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 41,001-41,050 of 42,122 results
Page 821 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CAT Consulting Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoinsynergy | Ontario Securities Commission | CAN | — | — | View | |
| Wissix Trust Group | Ontario Securities Commission | CAN | — | — | View | |
| TheEssentialsTrust | Ontario Securities Commission | CAN | — | — | View | |
| HOUSING DISREPAIR CLINIC | Financial Conduct Authority | GBR | — | — | View | |
| MORTGAGE CLAIMS & ADVICE | Financial Conduct Authority | GBR | — | Page | View | |
| HOUSING DISREPAIR HOTLINE | Financial Conduct Authority | GBR | — | — | View | |
| ApexMarkets26 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kane LPI Solutions Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| YouTube cryptocurrency investment scam | Financial Markets Authority | NZL | — | Page | View | |
| PFDMarkets- Impersonates New Zealand Company | Financial Markets Authority | NZL | — | — | View | |
| Scam impersonating New Zealand entity | Financial Markets Authority | NZL | — | — | View | |
| Super Loan (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HOUSING DISREPAIR SPECIALISTS/ HOUSINGDISREPAIRSPECIALISTS.CO.UK | Financial Conduct Authority | GBR | — | — | View | |
| COMPENSATION SUPPORT | Financial Conduct Authority | GBR | — | — | View | |
| Prime CFX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Atlantis | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Saffety Pro | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Trade.Multistox | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| AFK Capital (PTY) LTD (kloon) also named TRDFX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Crystal Metro Signals | Financial Conduct Authority | GBR | — | — | View | |
| Horizon 10x Shares / horizon10xshares.com | Financial Conduct Authority | GBR | — | — | View | |
| profintrade.live | Financial Conduct Authority | GBR | — | — | View | |
| APEX FOREX / apexfrex.com | Financial Conduct Authority | GBR | — | Page | View | |
| UNIFXHUB | Financial Conduct Authority | GBR | — | — | View | |
| tradenessoptions.com | Financial Conduct Authority | GBR | — | — | View | |
| Trusted Assets / https://trusted-assets.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Markets (https://interactive-markets.com) | Financial Conduct Authority | GBR | — | — | View | |
| icbc-en.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Housing Claims Advice (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Option 2 Trade | Financial Markets Authority | NZL | — | — | View | |
| CIESA SWISS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pocket App Credit & Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pocket App Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpen Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| First Premier Finances | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RedemTrade LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Olympia Ltd / group-olympia.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX-DIGITAL/fx-digital.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Evolution Fondsmæglerskab A/S | Danish Financial Supervisory Authority | DNK | — | — | View | |
| AbitoTrade | Danish Financial Supervisory Authority | DNK | — | — | View | |
| VT Markets | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| Bybit | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| UWM Trading | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Warning against fraudulent use of the name of Capital Four Invest by ‘clone firm’ | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Merbok LIMITED BANK | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Vantage Markets (Pty) Ltd | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Pacific Union (Seychelles) Limited (PU Prime) | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ | Danish Financial Supervisory Authority | DNK | — | — | 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.