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 41,601-41,650 of 42,122 results
Page 833 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Artemis Smart Investment Circle (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Seven 11 Loans (Clone of FCA authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| https://profitwave.cc/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cbitcoin.info | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.hertermax.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://libertyinvestedlimited.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://amchunks.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://eliteforex.co | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://atexcoin.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://charm-finance.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bit-axis.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://pixoinvest.me | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://staticpips.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LENOVEXTRADER | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PERSEVOBT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ashbourne Wealth Management | Financial Markets Authority | NZL | — | — | View | |
| Deposit comparison websites - harvesting investor details | Financial Markets Authority | NZL | — | — | View | |
| Verite Trust Company Limited (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Tether-Group Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| solomon-investements.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| fidelitycapitals.ai/de | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Global Target FX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
|
MudrexMarkets
mudrexmarkets.com |
Financial Conduct Authority | GBR | — | Page | View | |
|
Crestmont Financial Group LLC
crestmontfingroupllc.com |
Financial Conduct Authority | GBR | — | Page | View | |
| top-invests.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| voliainvest-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Lumichart / lumichart.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Revolve | Alberta Securities Commission | CAN | — | Page | View | |
| Oak View Financial Management (Switzerland) AG / ovf-management.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Innovative Financial Holdings (Switzerland) AG / if-holdings.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| swisswealthm.com / swisswealthm.net | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Smarter Habitat GmbH & Co. KG | Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | — | Page | View |
| Centralcapfx | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Global Coin FX Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Globalforextradingprofit | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Interlitesorverxts | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Littrademarket | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Stanford Markets | British Columbia Securities Commission | CAN | — | Page | View | |
| Sixgrouptrust (no relation to Six Group Ltd. in Zurich, Switzerland) | British Columbia Securities Commission | CAN | — | Page | View | |
| Pensions AI | British Columbia Securities Commission | CAN | — | Page | View | |
| IPO Capital | British Columbia Securities Commission | CAN | — | Page | View | |
| MABEWO HOLDING SE | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
|
Instant Fino
www.instantfino.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | — | Page | View |
|
BYNOVA
bynovafx.net |
Financial Conduct Authority | GBR | — | Page | View | |
| JPFO Max | Securities Commission | MYS | — | Page | View | |
| ELTFV | Securities Commission | MYS | — | Page | View | |
| Bitcoin2u | Securities Commission | MYS | — | Page | View | |
| Crypotintl | Securities Commission | MYS | — | Page | View | |
| Instant Loan Inc | Financial Services Regulatory Authority | Fraud and Other Types of Misconduct | ARE | — | Page | View |
| Top Notch Forex / @TNFX | Financial Conduct Authority | GBR | — | 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.