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 41,451-41,500 of 42,122 results
Page 830 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CRIPTO HUGO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PROQUANTUM AI | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITBinvest | Autorité des marchés financiers | CAN | — | Page | View | |
| Kingdomsly | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade Pro | Financial Conduct Authority | GBR | — | Page | View | |
| ING Bank N.V. (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Artosnomics / www.artosnomics.co | Financial Conduct Authority | GBR | — | Page | View | |
| SellThisCar Limited T/A FinanceAllCars | Financial Conduct Authority | GBR | — | — | View | |
| bitlet.net (Clone of FCA Registered Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sahm.AI | Autorité des marchés financiers | CAN | — | — | View | |
| LAK3 Company SA / LAKE / $LAK3 / https://lak3.io/ | Financial Conduct Authority | GBR | — | — | View | |
| TheProfitSupp | Autorité des marchés financiers | CAN | — | Page | View | |
| Coinhako | Financial Conduct Authority | GBR | — | — | View | |
| ChainBlob / https://www.chainblob.com / https://chainblob.net/ | Financial Conduct Authority | GBR | — | — | View | |
| Cryptonomy Finance / https://cryptonomy.fi/ | Financial Conduct Authority | GBR | — | Page | View | |
| Exons Group | Autorité des marchés financiers | CAN | — | Page | View | |
| $MANEKI / https://manekineko.world/ | Financial Conduct Authority | GBR | — | — | View | |
| Lumichart | Autorité des marchés financiers | CAN | — | — | View | |
| The Trade Rooms Ltd | Financial Conduct Authority | GBR | — | — | View | |
| WorldFX Market Pro / worldfxmarketpros.com | Financial Conduct Authority | GBR | — | — | View | |
| Fairwealth | Ontario Securities Commission | CAN | — | — | View | |
| Polyxco aka Polyxxo | Ontario Securities Commission | CAN | — | — | View | |
| ThePineHill Group | Ontario Securities Commission | CAN | — | Page | View | |
| GDQCOIN aka GDQCoin | Ontario Securities Commission | CAN | — | — | View | |
| ApexCfd | Ontario Securities Commission | CAN | — | — | View | |
| BG Wealth Group Inc. | Ontario Securities Commission | CAN | — | — | View | |
| International Reserve | Ontario Securities Commission | CAN | — | — | View | |
| www.worldinvestorssrl.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Polysharp Investments Limited | Central Bank of Ireland | IRL | — | — | View | |
| SMT Capital | Central Bank of Ireland | IRL | — | Page | View | |
| Horizon Legal Partners | Central Bank of Ireland | IRL | — | — | View | |
| PepperStone VIP / EMC Capitals | Financial Conduct Authority | GBR | — | — | View | |
| 24 Yield (24yield.com) | Financial Conduct Authority | GBR | — | — | View | |
| Speedy Loans/ (speedylendservice.co.uk) | Financial Conduct Authority | GBR | — | Page | View | |
| The Trends Centre (https://thetrendscentre.com) | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Market Pro | Financial Conduct Authority | GBR | — | — | View | |
| cirmexlimited.com | Financial Conduct Authority | GBR | — | — | View | |
| Bull Assets Trade | Financial Conduct Authority | GBR | — | — | View | |
| www.tradesau.com | Financial Conduct Authority | GBR | — | — | View | |
| digitals-equity.com | Financial Conduct Authority | GBR | — | — | View | |
| Artosnomics | Alberta Securities Commission | CAN | — | Page | View | |
| XBO Invest | Alberta Securities Commission | CAN | — | Page | View | |
| Purevisiontrader | Alberta Securities Commission | CAN | — | Page | View | |
| Vantage Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| TC Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| CoreInvests / coreinvests.eu | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GlobalWildStar | Alberta Securities Commission | CAN | — | Page | View | |
| Cancentra | Alberta Securities Commission | CAN | — | Page | View | |
| Kingdomsly | Alberta Securities Commission | CAN | — | — | View | |
| GlobalFi | Alberta Securities Commission | CAN | — | Page | 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.