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 41,701-41,750 of 42,122 results Page 835 of 843
Firm Name Regulator Type Country Date Reviews Source
Lion Markets FCA Unauthorised GBR — — View
Knight Capital (clone) FCA Clone firm GBR — — View
Jade Capital Markets FCA Unauthorised GBR — — View
Imperial Capital (clone) FCA Clone firm GBR — Page View
Hawk Capital Group FCA Unauthorised GBR — — View
Gladiator Capital FCA Unauthorised GBR — — View
Falcon Capital Markets FCA Unauthorised GBR — — View
Eden Capital FCA Unauthorised GBR — — View
Dorchester Capital Group FCA Unauthorised GBR — — View
Delta Capital Markets FCA Unauthorised GBR — — View
Crown Capital (clone) FCA Clone firm GBR — — View
Constellation Capital FCA Unauthorised GBR — — View
Bear Capital FCA Unauthorised GBR — — View
Atlantic Global Asset Management FCA Unauthorised GBR — — View
Astro Capital FCA Unauthorised GBR — — View
Arctic Finance Group FCA Unauthorised GBR — — View
Alpha Capital Markets FCA Unauthorised GBR — — View
ZuluTrade (unauthorised service) FCA Unauthorised GBR — Page View
XM Global (clone) FCA Clone firm GBR — — View
UFX.com FCA Unauthorised GBR — — View
T1Markets FCA Unauthorised GBR — — View
Olymp Trade (multi-jurisdiction) FCA Unauthorised GBR — — View
MiTrade Global FCA Unauthorised GBR — Page View
Litebit (EU regulatory issues) FCA Regulatory concern GBR — — View
IronFX Global FCA Unauthorised GBR — Page View
XGLOBAL Markets (AU) ASIC Unauthorised AUS — — View
USG (Union Standard Group) ASIC Licence cancelled AUS — — View
Sterling Capital Brokers (AU) ASIC Unauthorised AUS — — View
Royal Capital Pro (AU) ASIC Unauthorised AUS — — View
Pacific Markets ASIC Unauthorised AUS — — View
OzForex Scam (impersonation) ASIC Impersonation AUS — Page View
OlympTrade (Australia) ASIC Unauthorised AUS — — View
Metatrader (scam brokers using) ASIC Warning AUS — — View
Mayfair 101 ASIC Fraud AUS — — View
IQ Option (Australia) ASIC Unauthorised AUS — — View
FinPros ASIC Unauthorised AUS — — View
Expert Option (Australia) ASIC Unauthorised AUS — — View
EuropeFX ASIC Licence cancelled AUS — — View
Ditto Trade ASIC Unauthorised AUS — — View
Crypto Wealth Fund (AU) ASIC Fraud AUS — Page View
Capital.com AU (regulatory action) ASIC Regulatory action AUS — — View
Binomo (Australia warning) ASIC Unauthorised AUS — — View
ACM Gold ASIC Unauthorised AUS — — View
Vault Crypto (Canada) CSA Fraud CAN — Page View
TitanFX (Canada) CSA Unauthorised CAN — — View
Snowball Financial CSA Unauthorised CAN — — View
Royal Canadian Capital CSA Fraud CAN — — View
Questrade FX (historical issue) IIROC Fine CAN — — View
Poloniex (Canada exit) CSA Regulatory withdrawal CAN — — View
PaxForex (Canada) CSA Unauthorised 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.