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 41,151-41,200 of 42,122 results
Page 824 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Maple Bit | British Columbia Securities Commission | CAN | — | Page | View | |
| Coindeep | British Columbia Securities Commission | CAN | — | — | View | |
| Optimumflows | British Columbia Securities Commission | CAN | — | — | View | |
| Plusinvesting (no relation to Plus Investing, located at “https://www.plusinvestbot.com”) | British Columbia Securities Commission | CAN | — | — | View | |
| Fast Track Trading | British Columbia Securities Commission | CAN | — | — | View | |
| Dices Tradex | British Columbia Securities Commission | CAN | — | Page | View | |
| Quantum CA | British Columbia Securities Commission | CAN | — | Page | View | |
| Bitcoinup | British Columbia Securities Commission | CAN | — | Page | View | |
| JMP Capitals | British Columbia Securities Commission | CAN | — | — | View | |
| CoinDcx | British Columbia Securities Commission | CAN | — | Page | View | |
| Profits Adventure | British Columbia Securities Commission | CAN | — | Page | View | |
| LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) | Comisión Nacional de Valores | ARG | — | — | View | |
| BASEPROFIT | Financial Conduct Authority | GBR | — | Page | View | |
| BITRIVER-MINERS.INFO | Financial Conduct Authority | GBR | — | — | View | |
| BIT BOC PAY | Financial Conduct Authority | GBR | — | — | View | |
| FIAT BINARY PROFIT | Financial Conduct Authority | GBR | — | — | View | |
| WORLD TRADE / WORLD-TRADE.LTD | Financial Conduct Authority | GBR | — | — | View | |
| EXTREME TRADE | Financial Conduct Authority | GBR | — | — | View | |
| SMARTINVESTPRO | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://EST-INVEST.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 28 NEO GROUP S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DELCHILLING INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GURU4INVEST.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://DEAL-MARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITAL-FORT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OPULON TRADING AI | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KRYPTOWORK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CFD.SPECTRE-GROUP-LIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HDCOMPENSATOR | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://STOCKSMARKETSFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OASISBANC.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| THELEGALSERVICECENTRE.ORG | Financial Conduct Authority | GBR | — | Page | View | |
| CryptoAllstars | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| HTTPS://APEXNEXIA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VAN-INVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://malltrade.me. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| StarUnionFX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Binance Center AI | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| HTTPS://FINANCE-ADVICE.PRO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CBLEUROPE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRPTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TRADEOPOL.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PROFIT-TRADES.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Finup.ai | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://safecrown.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://azqira.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cfd.quicktrade.ltd | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://easy-algo.ai | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://finactltd.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://deolimited.io | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.