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 41,351-41,400 of 42,122 results
Page 828 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ALPHABESTXCHANGE | Malta Financial Services Authority | MLT | — | — | View | |
| Auris Asset Management Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| CoinWheez | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://dimensionalaccount.com/#/pc/home | Securities and Futures Commission | HKG | — | — | View | |
| XP Traders | Autorité des marchés financiers | CAN | — | — | View | |
| Standardsignalfx | Autorité des marchés financiers | CAN | — | — | View | |
| IkonMarkets | Autorité des marchés financiers | CAN | — | Page | View | |
| AlpineVistaWealth | Autorité des marchés financiers | CAN | — | — | View | |
| Scam impersonating Financial Markets Authority | Financial Markets Authority | NZL | — | — | View | |
| Whitford Assets | Financial Markets Authority | NZL | — | — | View | |
| Network of fake online investment platforms | Financial Markets Authority | NZL | — | — | View | |
| Lutex Options | Financial Conduct Authority | GBR | — | — | View | |
| Studynest Academy | Autorité des marchés financiers | CAN | — | — | View | |
| ProfitWave | Autorité des marchés financiers | CAN | — | — | View | |
| Globalixa | Financial Supervisory Authority | ROU | — | Page | View | |
| Marketcapefund | Autorité des marchés financiers | CAN | — | — | View | |
| Sabre Trade Stocks | National Securities and Stock Market Commission | UKR | — | — | View | |
| GTC FX | National Securities and Stock Market Commission | UKR | — | — | View | |
| GreatBinary | National Securities and Stock Market Commission | UKR | — | — | View | |
| WorldBinar | National Securities and Stock Market Commission | UKR | — | — | View | |
| Tesla Dux Hub | Autorité des marchés financiers | CAN | — | — | View | |
| FXON | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Arab Wealth Management | National Securities and Stock Market Commission | UKR | — | — | View | |
| Lutex Shares | Financial Conduct Authority | GBR | — | — | View | |
| LEO | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| RMTFinancial | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| QW Limited h.o.d.n. QuantumWins | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| NexusBit Exchange | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TWC Group h.o.d.n. Pioneer Markets | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Eurotrade Invest | Polish Financial Supervision Authority | POL | — | — | View | |
| VIOinvest | Financial Conduct Authority | GBR | — | — | View | |
| platform Rockwall Investments run by Rockwall Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| www.edgcreinv.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| NEWTON MANAGEMENT | Financial Supervisory Authority | ROU | — | Page | View | |
| Skandova | Finansinspektionen | SWE | — | — | View | |
| Handelstorget | Finansinspektionen | SWE | — | — | View | |
| VertexDS | Financial Conduct Authority | GBR | — | — | View | |
| sante-ltd.com.co | Financial Conduct Authority | GBR | — | — | View | |
| Orbit Olympus | Financial Conduct Authority | GBR | — | — | View | |
| YorkBit | Financial Conduct Authority | GBR | — | — | View | |
| siaminvest.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://livonia.finance | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://swissassetsmanagement.eu | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.bearsbulls.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://primesignalfinance.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.primequotes.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TRDFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADE.MULTISTOX.CO.UK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://platform8414.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://trader-master.com (CLONE) | 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.