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 41,301-41,350 of 42,122 results
Page 827 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Solid Return; Immediate Vortex | Financial Markets Authority | NZL | — | — | View | |
| globally-invest.co; marketrocks.com | Financial Markets Authority | NZL | — | — | View | |
| Access Cash Lending | Financial Markets Authority | NZL | — | — | View | |
| FXCRYPTOMINEXPLORE | Financial Conduct Authority | GBR | — | Page | View | |
| PERFECTINVESTCOMPANY | Financial Conduct Authority | GBR | — | — | View | |
| BitYard aka Bityard | Ontario Securities Commission | CAN | — | — | View | |
| DEFI Wallet | Ontario Securities Commission | CAN | — | — | View | |
| Bitcoinpia | Ontario Securities Commission | CAN | — | — | View | |
| Coinfield Exchange | Ontario Securities Commission | CAN | — | — | View | |
| ProfitWave aka Profitwave | Ontario Securities Commission | CAN | — | — | View | |
| Fortress Wallet | Ontario Securities Commission | CAN | — | Page | View | |
| Asset Coin Matrix | Ontario Securities Commission | CAN | — | — | View | |
| Fredtrading | Ontario Securities Commission | CAN | — | — | View | |
| Trading Easy | Ontario Securities Commission | CAN | — | — | View | |
| XRP Markets aka XRP-Price | Ontario Securities Commission | CAN | — | Page | View | |
| Bitstep | Ontario Securities Commission | CAN | — | — | View | |
| T-Floor | Ontario Securities Commission | CAN | — | Page | View | |
| BYDFi | Ontario Securities Commission | CAN | — | — | View | |
| Alliance Optimus | Ontario Securities Commission | CAN | — | — | View | |
| Btcfly aka BTCFLY | Ontario Securities Commission | CAN | — | — | View | |
| StockScale | Ontario Securities Commission | CAN | — | — | View | |
| TopEU | Ontario Securities Commission | CAN | — | — | View | |
| Wealthark Trust Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trust-AE | British Columbia Securities Commission | CAN | — | — | View | |
| IcCryptoETF | British Columbia Securities Commission | CAN | — | Page | View | |
| UK Housing Disrepair Claims / www.ukhousingdisrepairclaims.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| 1swiss.com / 1swiss.co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Rossberg & Partner GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trinity Capital SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.mftreasury.com/ et www.mftreasury.io/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Smtrobo | Financial Market Authority | AUT | — | — | View | |
| xm-signals.com | Financial Market Authority | AUT | — | Page | View | |
| TRC Markets | Financial Market Authority | AUT | — | — | View | |
| American Caritas Credit Union | Financial Market Authority | AUT | — | — | View | |
| https://www.htfxh.com/ | Financial Market Authority | AUT | — | — | View | |
| Aurora Finanzen | Financial Market Authority | AUT | — | — | View | |
| KosovoMining | Financial Conduct Authority | GBR | — | — | View | |
| Rockchain FX | Financial Conduct Authority | GBR | — | — | View | |
| Expertkrypto | Financial Conduct Authority | GBR | — | — | View | |
| GoldenCreed | Financial Conduct Authority | GBR | — | — | View | |
| Portfolio Brokerage | Financial Conduct Authority | GBR | — | — | View | |
| Amersham Banking Hub / Neededhelp Ltd | Financial Conduct Authority | GBR | — | — | View | |
| CredicoFx | Financial Conduct Authority | GBR | — | — | View | |
| Dectradeincome | Financial Conduct Authority | GBR | — | — | View | |
| Legaltrading24 | Financial Conduct Authority | GBR | — | — | View | |
| Corbridge Capital / Investique / investique.co.uk / inv-group.com | Financial Conduct Authority | GBR | — | — | View | |
| FX-Solaris (clone) | Financial Conduct Authority | GBR | — | — | View | |
| FCAAir (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Plusinvesting aka Plus Investing | Ontario Securities Commission | CAN | — | — | View | |
| https://www.corpofina-partners.ch/ | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.