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 41,201-41,250 of 42,122 results
Page 825 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://trade-state.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.VERGOMARKETS.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INCORE-INVESTMENTCFD.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://investm.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://accuindexeu.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://vegacapital.pro | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://btceprex.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://arowinvest.pro | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://iconfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NIMBUSPLATFORM.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://futureflarefinance.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.rdcassets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://belleofx.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://moneracap.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://avetrade.co/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://oasistrade.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://rocteceurope.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://quantumfxfund.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NOMURATRADEIA.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Smart Invest Studios/ smartinveststudio.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| [email protected] (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| blockstone-sto.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vourteige / vourteige.com / vourteige.capital / vourteige.io | Financial Conduct Authority | GBR | — | — | View | |
| PMV Acquisition Corp | Financial Conduct Authority | GBR | — | — | View | |
| Pinnacle Capital Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| Heritage Holdings LLP | Financial Conduct Authority | GBR | — | — | View | |
| Rapid Signal Market | Financial Conduct Authority | GBR | — | — | View | |
| capital-a -limited.com | Financial Conduct Authority | GBR | — | — | View | |
| Finance Regulator | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Cores Asset Wealth Management | Central Bank of Ireland | IRL | — | — | View | |
| Cash Lady loans (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fraud Control Intelligence | Financial Conduct Authority | GBR | — | — | View | |
| UniCredit Financial Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| Spring Investment | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Horizon | Financial Conduct Authority | GBR | — | Page | View | |
| Bull Capital Market | Financial Conduct Authority | GBR | — | — | View | |
| GATEWAYAFFILIATEMARKET | Financial Conduct Authority | GBR | — | — | View | |
| BICONOMY FX | Financial Conduct Authority | GBR | — | Page | View | |
| FLOURISHASSETS | Financial Conduct Authority | GBR | — | — | View | |
| WEALTHGROWTHINC | Financial Conduct Authority | GBR | — | — | View | |
| Infinity Wealth Global Company | Financial Conduct Authority | GBR | — | — | View | |
| Core Pro Market | Financial Conduct Authority | GBR | — | — | View | |
| Hotfxcrypto | Financial Conduct Authority | GBR | — | Page | View | |
| E-Faster Finance | Financial Conduct Authority | GBR | — | — | View | |
| Dundee Loans | Financial Conduct Authority | GBR | — | — | View | |
| brightstakeoption.com | Financial Conduct Authority | GBR | — | — | View | |
| Peace World Trust Broker | Financial Conduct Authority | GBR | — | Page | View | |
| BX Trade | Financial Conduct Authority | GBR | — | — | View | |
| HIROSEGLOBALTRADES | Financial Conduct Authority | GBR | — | — | View | |
| Expert Earner | 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.