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 41,251-41,300 of 42,122 results
Page 826 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Accord-Stake | Financial Conduct Authority | GBR | — | — | View | |
| RECONFXHUB | Financial Conduct Authority | GBR | — | — | View | |
| ALT-COINFX | Financial Conduct Authority | GBR | — | — | View | |
| Lumina Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Masters Cryptotrade | Financial Conduct Authority | GBR | — | Page | View | |
| Stellar Market Capital | Financial Conduct Authority | GBR | — | — | View | |
| ultra-asset.ltd | Financial Conduct Authority | GBR | — | — | View | |
| grandprofits.info | Financial Conduct Authority | GBR | — | — | View | |
| kintex-assetsfinance.org | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Earnings | Financial Conduct Authority | GBR | — | Page | View | |
| Divine Global FX | Financial Conduct Authority | GBR | — | Page | View | |
| Procoin Limited | Financial Conduct Authority | GBR | — | — | View | |
| Titan Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| SERICREST Pro | Securities Commission | MYS | — | — | View | |
| Forhbw | National Securities and Stock Market Commission | UKR | — | — | View | |
| CryptoKeying | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Школа трейдинга Бориса Купера (Boris Cooper Trading School) | National Securities and Stock Market Commission | UKR | — | — | View | |
| AvangardBroker | National Securities and Stock Market Commission | UKR | — | — | View | |
| Industrial Trading | National Securities and Stock Market Commission | UKR | — | — | View | |
| Buleto | National Securities and Stock Market Commission | UKR | — | — | View | |
| AI Auto Sale | National Securities and Stock Market Commission | UKR | — | — | View | |
| Trust Investment / Trust Capital / Trust Capital Fund | National Securities and Stock Market Commission | UKR | — | — | View | |
| GenesisFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Universe.co.com | Central Bank of Ireland | IRL | — | — | View | |
| Spiral Capitals | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| www.amundibond.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.partnersglobalequitygroup.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| InvestSecuritiesGroup | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Circle Group S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.helio-charleroi-finance.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of Colin&Cie. Luxembourg S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.swissquote-fr.com and www.swissq-fr.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of WinNext S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning of Landson Financial Holding S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| THESWIFTCHAIN / THE SWIFT CHAIN | Financial Conduct Authority | GBR | — | — | View | |
| trade212.ai | Financial Markets Authority | NZL | — | — | View | |
| trade101.ai | Financial Markets Authority | NZL | — | — | View | |
| cg-markets.com | Financial Markets Authority | NZL | — | — | View | |
| schwabeuinvesting.com | Financial Markets Authority | NZL | — | — | View | |
| lplinvesting.com | Financial Markets Authority | NZL | — | Page | View | |
| capitagains.com | Financial Markets Authority | NZL | — | Page | View | |
| precisiontrade.io | Financial Markets Authority | NZL | — | Page | View | |
| ultimate-traders.com | Financial Markets Authority | NZL | — | Page | View | |
| bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip | Financial Markets Authority | NZL | — | — | View | |
| globally-invest.io | Financial Markets Authority | NZL | — | Page | View | |
| canadiancapitalmarkets.com | Financial Markets Authority | NZL | — | — | View | |
| ai-assets.ltd | Financial Markets Authority | NZL | — | — | View | |
| sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) | Financial Markets Authority | NZL | — | Page | View | |
| fxoppen.co | Financial Markets Authority | NZL | — | — | View | |
| Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro | Financial Markets Authority | NZL | — | — | 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.