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 41,401-41,450 of 42,122 results
Page 829 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ACMJ (Aplicación para dispositivos móviles) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://adrofx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://blumbergtrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOES4U.IO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://fxrk.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://2bfx.eu | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://stocket.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADE REPUBLIC BANK (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TradeMasterCFD | Autorité des marchés financiers | CAN | — | Page | View | |
| https://rigi-holding.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TR Lion | Autorité des marchés financiers | CAN | — | — | View | |
| Bit Pro Gain | Financial Markets Authority | NZL | — | — | View | |
| BigFxInvest | Central Bank of Ireland | IRL | — | Page | View | |
| Central Plus Finance | Central Bank of Ireland | IRL | — | — | View | |
| swissholding.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Evogates | Securities Commission | MYS | — | — | View | |
| Markets4you | Securities Commission | MYS | — | — | View | |
| Laxmi Groups International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| swiss-v.com | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| KeyWealth Ltd | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Trade-ama | Ontario Securities Commission | CAN | — | — | View | |
| SwissWealth Management | Ontario Securities Commission | CAN | — | Page | View | |
| Defi Trades | Ontario Securities Commission | CAN | — | — | View | |
| Clermont Meridian Trading | Ontario Securities Commission | CAN | — | Page | View | |
| Berniston aka Berniston Investments | Ontario Securities Commission | CAN | — | — | View | |
| King Academy | National Securities and Stock Market Commission | UKR | — | — | View | |
| Asia-Inside | National Securities and Stock Market Commission | UKR | — | — | View | |
| Crystal Ball Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| Landson Financial Holding S.A. | National Securities and Stock Market Commission | UKR | — | — | View | |
| UTEX | National Securities and Stock Market Commission | UKR | — | — | View | |
| Alpine Funded | National Securities and Stock Market Commission | UKR | — | — | View | |
| Aura Funded | National Securities and Stock Market Commission | UKR | — | — | View | |
| Capitalista AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TIGcap | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| led-invest.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IcCryptoETF | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Nixars Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GoodyUpTrust Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OTG Exchange | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Whitecroft Capital Fondsmæglerselskab A/S | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| TD365 / Trade Nation Financial UK Ltd / Trade Nation Ltd | Danish Financial Supervisory Authority | DNK | — | — | View | |
| josefhopfinger-pcft.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| http://imarketstrade.org/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://myqbn.com/# | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.gdmaxsfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TMXA | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://torocapitaltrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://coindexltd.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://elegantopex.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cashdecision.com | 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.