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 41,651-41,700 of 42,122 results
Page 834 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Allrealgroup | Alberta Securities Commission | CAN | — | Page | View | |
| Protradingview | Jersey Financial Services Commission | JEY | — | Page | View | |
| ChicksX | Securities Commission | MYS | — | Page | View | |
| Facebook page “สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์” | Securities and Exchange Commission | THA | — | — | View | |
| Axe Capital | Palestine Capital Market Authority | PSE | — | Page | View | |
| Master.traders | Palestine Capital Market Authority | PSE | — | Page | View | |
| mft_trading2 | Palestine Capital Market Authority | PSE | — | Page | View | |
| newtlife | Palestine Capital Market Authority | PSE | — | Page | View | |
| palestine.forex | Palestine Capital Market Authority | PSE | — | Page | View | |
| Smart Trading | Palestine Capital Market Authority | PSE | — | Page | View | |
| t4t.pal | Palestine Capital Market Authority | PSE | — | Page | View | |
| Trading Tools | Palestine Capital Market Authority | PSE | — | Page | View | |
| Facebook page “C0ffee Amazon Premium Investor.” | Securities and Exchange Commission | THA | — | Page | View | |
| Profile Hub operating through the website ser.profile-hub.net, user.profile-hub.org, wt.profile-hub.org | Polish Financial Supervision Authority | POL | — | — | View | |
| Jatnanven Prime Service | Financial Conduct Authority | GBR | — | Page | View | |
| “MEXC EXCHANGE” | Hellenic Capital Market Commission | GRC | — | Page | View | |
| The unauthorised use of the name ITS Tech Limited | Astana Financial Services Authority | Registered/Licensed entity impersonators | KAZ | — | — | View |
| Goma Tradeix | Financial Conduct Authority | GBR | — | Page | View | |
| IBF Consulting Ltd. and IBF Trust. | Astana Financial Services Authority | KAZ | — | — | View | |
| Solidus Markets | Central Bank of Ireland | IRL | — | Page | View | |
| INWE Sp. z o.o. (formerly: Pracownia Finansowa Sp. z o.o.) | Polish Financial Supervision Authority | POL | — | — | View | |
| Cession Bankington PLC | Guernsey Financial Services Commission | Unregistered/Unlicensed entity offeri... | GGY | — | Page | View |
| Etherilink Trade / www.etherilink-trade.net | Financial Conduct Authority | GBR | — | Page | View | |
| Swing Trading Fx | Financial Conduct Authority | GBR | — | Page | View | |
| ApexFutureMarket | Financial Conduct Authority | GBR | — | Page | View | |
| Larem Trustees | Guernsey Financial Services Commission | Unregistered/Unlicensed entity offeri... | GGY | — | Page | View |
| FX Alpha AI | Financial Conduct Authority | GBR | — | Page | View | |
| Trend Genius Algorithm Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Zaminer / ZA Miner | Financial Conduct Authority | GBR | — | Page | View | |
| Potential clone entity – JMC Capital / TRADEJMC | Securities Commission | Unregistered/Unlicensed entity offeri... | MYS | — | Page | View |
| HIG360 | Securities Commission | MYS | — | Page | View | |
| Axion Trust Capital | Securities Commission | MYS | — | Page | View | |
| Potential clone entity – Y & Q Investment Fund | Securities Commission | Unregistered/Unlicensed entity offeri... | MYS | — | Page | View |
| Headway | Securities Commission | MYS | — | Page | View | |
| Meibit | Securities Commission | MYS | — | Page | View | |
| Solunar Finance Holdings | Financial Conduct Authority | GBR | — | Page | View | |
|
PROFIT TEAM PTY
https://profitteamptybusiness.com/ |
Superintendencia del Mercado de Valores | PAN | — | Page | View | |
|
Lexa-Prime / lexaprime-pro.com
lexaprime-pro.com |
Financial Conduct Authority | GBR | — | Page | View | |
| Zeus Capital (clone) | FCA | Clone firm | GBR | — | — | View |
| Yellowstone Capital | FCA | GBR | — | — | View | |
| Westminster Capital (clone) | FCA | Clone firm | GBR | — | — | View |
| Vanguard Markets (clone) | FCA | Clone firm | GBR | — | — | View |
| Titan Capital Markets | FCA | GBR | — | — | View | |
| Sapphire Capital Markets | FCA | GBR | — | Page | View | |
| Regent Capital (clone) | FCA | Clone firm | GBR | — | — | View |
| Quantum Capital Markets | FCA | GBR | — | — | View | |
| Patriot Capital Group | FCA | GBR | — | — | View | |
| Olympus Capital Markets | FCA | GBR | — | — | View | |
| Nexus Capital Markets | FCA | GBR | — | — | View | |
| Monarch Financial | FCA | GBR | — | — | 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.