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 41,051-41,100 of 42,122 results
Page 822 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HousingClaim.UK / www.housingclaim.uk | Financial Conduct Authority | GBR | — | — | View | |
| Xeodis | Autorité des marchés financiers | CAN | — | Page | View | |
| Spotrade | Autorité des marchés financiers | CAN | — | Page | View | |
| Housing and Repairs (Trading Ltd) / www.housingandrepairs.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| https://www.amgroup.ag/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| One Way Token Exchange | Alberta Securities Commission | CAN | — | Page | View | |
| Ultima Markets | Alberta Securities Commission | CAN | — | — | View | |
| Plusinvesting | Alberta Securities Commission | CAN | — | — | View | |
| NYBOT Global Ltd | Securities and Futures Commission | HKG | — | — | View | |
| fortmillfinance.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Mineral Bank International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DeltaEdge Capital (Europe) AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Optimal FX Market | Financial Conduct Authority | GBR | — | — | View | |
| E-FX ACCURATE TIPS | Financial Conduct Authority | GBR | — | — | View | |
| ADEQUATE TRADEX | Financial Conduct Authority | GBR | — | — | View | |
| Static Pips / staticpips.com | Financial Conduct Authority | GBR | — | — | View | |
| Quantum Trade Inc / quantumtradinc.com | Financial Conduct Authority | GBR | — | — | View | |
| Performance Investment Pte Ltd / performanceinvestpte.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Kite FX | Financial Conduct Authority | GBR | — | — | View | |
| Compare-Krypto.uk | Financial Conduct Authority | GBR | — | — | View | |
| primevatex.com | Financial Conduct Authority | GBR | — | — | View | |
| Supreme Digitals | Financial Conduct Authority | GBR | — | — | View | |
| APEXONEDGE | Financial Conduct Authority | GBR | — | — | View | |
| Real Kings | Financial Conduct Authority | GBR | — | — | View | |
| MYTETHERFARMS | Financial Conduct Authority | GBR | — | — | View | |
| LENNOXCAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| Smart Edge Investment | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALPROFITS | Financial Conduct Authority | GBR | — | Page | View | |
| Instantglobalpaytraee | Financial Conduct Authority | GBR | — | — | View | |
| XMDIGITAL CONCEPTS | Financial Conduct Authority | GBR | — | — | View | |
| BEST MAX FX | Financial Conduct Authority | GBR | — | — | View | |
| GREENFIELD NETWORKINGS | Financial Conduct Authority | GBR | — | — | View | |
| HOUSING DISREPAIR ADVISORS | Financial Conduct Authority | GBR | — | — | View | |
| meta-stock traders | Financial Conduct Authority | GBR | — | Page | View | |
| DEALNET CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| SWIFTMININGS | Financial Conduct Authority | GBR | — | — | View | |
| Coin Swift | Financial Conduct Authority | GBR | — | — | View | |
| SUCCESSFUL TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Rapid Tether Trade | Financial Conduct Authority | GBR | — | — | View | |
| CRUXPOOL-LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Century Investment Trust | Financial Conduct Authority | GBR | — | — | View | |
| Swizz Investment Options Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Botvero L.L.C-Fz | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fibofest | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sblockstreams | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| cryptorefundblockchain.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| NEXGENINVESTMENT.ONLINE | Financial Conduct Authority | GBR | — | — | View | |
| GAIN FX HUB | Financial Conduct Authority | GBR | — | Page | View | |
| WEALTHWAVE TRADING | Financial Conduct Authority | GBR | — | — | View | |
| IFX ECONOMY | 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.