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 41,101-41,150 of 42,122 results
Page 823 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Conformity Private Banking Services/Conformity Bank Plc (the scam entity) | Jersey Financial Services Commission | JEY | — | Page | View | |
| JPYINVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| EPICFXTRADE.COM | Financial Conduct Authority | GBR | — | — | View | |
| SPRINT WEALTH | Financial Conduct Authority | GBR | — | — | View | |
| www.disrepairhousingclaims.net | Financial Conduct Authority | GBR | — | — | View | |
| Manifest Ventures Ltd | Financial Conduct Authority | GBR | — | — | View | |
| nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Fusion-XO (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| mcleodross.org (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| WEEKENDFX LIMITED | Financial Services Agency | JPN | — | — | View | |
| Trinota Markets (Global) Limited | Financial Services Agency | JPN | — | — | View | |
| TBC International Markets LTD | Financial Services Agency | JPN | — | Page | View | |
| Stock Fx | Financial Services Agency | JPN | — | Page | View | |
| StarLight Wave Ltd | Financial Services Agency | JPN | — | — | View | |
| LOE | Financial Services Agency | JPN | — | — | View | |
| JDR Securities Limited | Financial Services Agency | JPN | — | — | View | |
| Wallenberg-Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blue Dragon LLC | Financial Services Agency | JPN | — | — | View | |
| 株式会社アドプラン (The name of the service provider (English translation) is “ADPLAN Corporation”.) | Financial Services Agency | JPN | — | Page | View | |
| GoldenStockCapital株式会社 (The name of the service provider (English translation) is “GoldenStockCapital Corporation”.) | Financial Services Agency | JPN | — | Page | View | |
| Ultimate Traders | Financial Markets Authority | NZL | — | Page | View | |
| Bitcotel | Financial Markets Authority | NZL | — | — | View | |
| Litecoins Official Tradefx | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRAZECRYPTO | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOINVESTRADES | Financial Conduct Authority | GBR | — | Page | View | |
| Advancedassetsoption | Financial Conduct Authority | GBR | — | — | View | |
| WealthNoxt | Financial Conduct Authority | GBR | — | Page | View | |
| cryptos-market.net | Financial Conduct Authority | GBR | — | Page | View | |
| Satrix FX Plus | Financial Conduct Authority | GBR | — | — | View | |
| StarUnionfx | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sparkraft Online | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
|
GoldenSphereAgency
goldensphereagency.com |
Autorité des marchés financiers | CAN | — | Page | View | |
| Kimonsage | Autorité des marchés financiers | CAN | — | Page | View | |
| Northstarvc | Autorité des marchés financiers | CAN | — | — | View | |
| WildBearUnion | Autorité des marchés financiers | CAN | — | — | View | |
| Apexcfd | Autorité des marchés financiers | CAN | — | — | View | |
| FinTrends | Autorité des marchés financiers | CAN | — | — | View | |
| CentrisFX | Autorité des marchés financiers | CAN | — | — | View | |
| Wischoffspreads | Malta Financial Services Authority | MLT | — | — | View | |
| traderstarfx International Ltd | Financial Services Authority | SYC | — | — | View | |
| Worldinvest Limited | Financial Services Authority | SYC | — | — | View | |
| Fraudulent credit offers | Financial Services and Markets Authority | BEL | — | — | View | |
| MarketsCo | Autorité des marchés financiers | CAN | — | — | View | |
| Capital Asset Management (Hong Kong) | Securities and Futures Commission | HKG | — | Page | View | |
| Royal Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| PRIMESGAIN.NET | Financial Conduct Authority | GBR | — | — | View | |
| COINFACTORYCURRENCY-PLATFORM LTD | Financial Conduct Authority | GBR | — | — | View | |
| Digital Asset Investment Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Terra Nova Helvetica Genossenschaft | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Exodus Group | British Columbia 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.