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 41,551-41,600 of 42,122 results
Page 832 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Delta-Stock | Danish Financial Supervisory Authority | DNK | — | — | View | |
| RiseSparkSolution / risesparksolution.com | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Smart Vision Finance / sma-vifi.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SixGroupTrust | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| https://snbinvests.com | Qatar Financial Centre Regulatory Authority | QAT | — | — | View | |
| All Capital Inc Investment Managers Limited Limited | Central Bank of Ireland | IRL | — | — | View | |
| TrueNorth | Alberta Securities Commission | CAN | — | — | View | |
| gorizont-investment.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NetherexPro | Capital Market Authority of Montenegro | MNE | — | Page | View | |
| the entity operating via the website www.szybkopodzastaw.pl | Polish Financial Supervision Authority | POL | — | — | View | |
| an identified person maintaining a FB profile: BPH Investment Fund Company | Polish Financial Supervision Authority | POL | — | — | View | |
| Lincoln Financial Service LTD | Polish Financial Supervision Authority | POL | — | Page | View | |
| Smart Invest Studio | Polish Financial Supervision Authority | POL | — | — | View | |
| Claim 247 / www.claim247.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Smartkryptextradings | Financial Conduct Authority | GBR | — | — | View | |
| treasurytrust-enterprise.org | Financial Conduct Authority | GBR | — | — | View | |
| exp--min.com | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Haven | Financial Conduct Authority | GBR | — | — | View | |
| fortumholdings | Financial Conduct Authority | GBR | — | — | View | |
| elitecfd / elitecfd group plc | Financial Conduct Authority | GBR | — | — | View | |
| CLICKKYVEST | Financial Conduct Authority | GBR | — | — | View | |
| TRADE SMART X | Financial Conduct Authority | GBR | — | Page | View | |
| Fortis Traders Ltd | Financial Conduct Authority | GBR | — | — | View | |
| WEALTH COMPLEX | Financial Conduct Authority | GBR | — | — | View | |
| Turf Capital Private LTD | National Securities and Stock Market Commission | UKR | — | — | View | |
| OptCrypt | National Securities and Stock Market Commission | UKR | — | — | View | |
| ПРОЄКТ З НАВЧАННЯ ІНВЕСТИЦІЙ FinUp | National Securities and Stock Market Commission | UKR | — | — | View | |
| Euoptrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Fxplag | National Securities and Stock Market Commission | UKR | — | — | View | |
| https://www.osloip.vip | Securities and Futures Commission | HKG | — | — | View | |
| CFX Fund Management Limited | Central Bank of Ireland | IRL | — | — | View | |
| MWM Group | Central Bank of Ireland | IRL | — | — | View | |
| PetronPay | Autorité des marchés financiers | CAN | — | — | View | |
| Insirex | Autorité des marchés financiers | CAN | — | — | View | |
| GMZ Global | Autorité des marchés financiers | CAN | — | — | View | |
| Bumble Loans (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Recovery rooms | Financial Services and Markets Authority | BEL | — | — | View | |
| Crowd1 | Autorité des marchés financiers | CAN | — | — | View | |
| ExtonGlobal / www.extonglobal.capital | Financial Conduct Authority | GBR | — | — | View | |
| DFCAPP / DFC / dfcapp.net | Financial Conduct Authority | GBR | — | — | View | |
| Aixcad | Autorité des marchés financiers | CAN | — | — | View | |
| Best Wallet / bestwallet.com / bestwallettoken.com | Financial Conduct Authority | GBR | — | — | View | |
| SixGroupTrust | Autorité des marchés financiers | CAN | — | Page | View | |
| FX273 (https://fx273.com) | Financial Conduct Authority | GBR | — | Page | View | |
| Bridgewell Holdings (bridgewellholdings.co.uk) | Financial Conduct Authority | GBR | — | — | View | |
| berkshire-wealthuk.com (clone of FCA firms) | Financial Conduct Authority | GBR | — | — | View | |
| chetwodbk.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| 212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| SAX | Autorité des marchés financiers | 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.