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 41,501-41,550 of 42,122 results
Page 831 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MarketsCo | Alberta Securities Commission | CAN | — | — | View | |
| BestExpertOnline | Alberta Securities Commission | CAN | — | — | View | |
| FX Market Elite Pros | Alberta Securities Commission | CAN | — | — | View | |
| Fibovest | Alberta Securities Commission | CAN | — | Page | View | |
| Bitamini | Alberta Securities Commission | CAN | — | — | View | |
| HoraceTradeView | Alberta Securities Commission | CAN | — | — | View | |
| Maple Wells | Alberta Securities Commission | CAN | — | Page | View | |
| Wealth Advisory | Alberta Securities Commission | CAN | — | Page | View | |
| SILEGX | Securities Commission | MYS | — | — | View | |
| Finzilo | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Steady Venture | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| bscapital.io | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Impersonation of CySEC representatives | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Muxcap | Autorité des marchés financiers | CAN | — | Page | View | |
| Immediate DexAir | Autorité des marchés financiers | CAN | — | Page | View | |
| Stanford Markets | Autorité des marchés financiers | CAN | — | Page | View | |
| Index Exchange Trade | Autorité des marchés financiers | CAN | — | — | View | |
| zulutraderz.info | Financial Conduct Authority | GBR | — | Page | View | |
| wordearn.info | Financial Conduct Authority | GBR | — | — | View | |
| CASHMONEYASSETS | Financial Conduct Authority | GBR | — | — | View | |
| Bittrademiner | Financial Conduct Authority | GBR | — | — | View | |
| Fast Flip Investment | Financial Conduct Authority | GBR | — | — | View | |
| SKYVEST PAY LTD | Financial Conduct Authority | GBR | — | — | View | |
| Global Astock Market Trade | Financial Conduct Authority | GBR | — | — | View | |
| RAPIDMINING247 | Financial Conduct Authority | GBR | — | — | View | |
| HANNAH PORTFOLIO | Financial Conduct Authority | GBR | — | — | View | |
| Universalcharityaid | Financial Conduct Authority | GBR | — | — | View | |
| Trevorcapital | Financial Conduct Authority | GBR | — | — | View | |
| Equity Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Shaw Trading FX | Financial Conduct Authority | GBR | — | — | View | |
| Solidtraderswealths | Financial Conduct Authority | GBR | — | — | View | |
| https://xtradingamgai.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://adnbroker.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| traderqx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.fintxpert.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://www.forextime.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://fastexchangeinvesting.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://blockfinanxechain.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IBERIA-CAPITAL.COM/ES (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ELTORORICO.INFO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CanCap | Alberta Securities Commission | CAN | — | — | View | |
| Cryptodigitaltrades | Financial Conduct Authority | GBR | — | Page | View | |
| Green trade/Green-trader | Financial Conduct Authority | GBR | — | — | View | |
| meteoretech.ltd | Financial Conduct Authority | GBR | — | — | View | |
| Capital Growth Partners Trade | Financial Markets Authority | NZL | — | — | View | |
| ProFocus Capital Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Tofro Exchange | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| ArbitrageXcel | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| EliteTradeFxt | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| https://heliususdc.com/ | The Dutch Authority for the Financial Markets | NLD | — | 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.