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 41,751-41,800 of 42,122 results
Page 836 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| OctaFX (Canada) | CSA | CAN | — | — | View | |
| North Capital Ltd | CIRO | CAN | — | — | View | |
| MiTrade (Canada warning) | CSA | CAN | — | Page | View | |
| MEX Exchange (Canada) | CSA | CAN | — | — | View | |
| MapleToken | CSA | Fraud | CAN | — | — | View |
| Liberty Reserve (Canada) | CIRO | CAN | — | — | View | |
| KuCoin (Canada warning) | CSA | CAN | — | — | View | |
| Greenpro Capital | CSA | CAN | — | — | View | |
| Grand Capital (Canada) | CSA | CAN | — | — | View | |
| Golden Capital FX | CSA | CAN | — | — | View | |
| First Global Markets | CSA | CAN | — | — | View | |
| FBC Holdings | CIRO | CAN | — | — | View | |
| CoinSmart (regulatory issues) | CIRO | CAN | — | — | View | |
| Capital4Market | CSA | CAN | — | — | View | |
| Canadian Imperial Investments (fake) | CIRO | Fraud - Impersonation | CAN | — | — | View |
| ByBit (Canada warning) | CSA | CAN | — | — | View | |
| BTC-Alpha Canada | CIRO | CAN | — | — | View | |
| Accelerate Financial Technologies (warning) | IIROC | CAN | — | — | View | |
| Zinvest | SEC | Fraud | USA | — | Page | View |
| Yield Farming Pools (various) | SEC | Fraud - DeFi scams | USA | — | — | View |
| Woodbridge Group | SEC | Fraud - Ponzi scheme | USA | — | — | View |
| Voyager Digital | SEC | Fraud | USA | — | — | View |
| Three Arrows Capital | SEC | Fraud | USA | — | — | View |
| Theranos | SEC | Fraud | USA | — | — | View |
| Terra / Luna | SEC | Fraud | USA | — | — | View |
| TelexFree | SEC | Fraud - Ponzi scheme | USA | — | — | View |
| StormX Token | SEC | USA | — | — | View | |
| SafeMoon | SEC | Fraud | USA | — | — | View |
| Ripple Labs | SEC | USA | — | — | View | |
| QuadrigaCX | SEC | Fraud | USA | — | — | View |
| Platinum Partners | SEC | Fraud | USA | — | — | View |
| Nikola Corporation | SEC | Fraud | USA | — | — | View |
| My Big Coin | SEC | Fraud - Crypto scam | USA | — | — | View |
| Mozido LLC | SEC | Fraud | USA | — | — | View |
| Madoff Investment Securities | SEC | Fraud - Ponzi scheme | USA | — | — | View |
| LJM Preservation and Growth Fund | SEC | Fraud | USA | — | — | View |
| Kik Interactive | SEC | USA | — | — | View | |
| Innovation Beverage Group | SEC | Fraud | USA | — | — | View |
| iFinex / Tether | SEC | Market manipulation | USA | — | — | View |
| Hextra Coin | SEC | Fraud - ICO scam | USA | — | — | View |
| GPB Capital Holdings | SEC | Fraud | USA | — | — | View |
| Genesis Global Capital | SEC | Fraud | USA | — | — | View |
| Galilea Inc | SEC | Fraud | USA | — | — | View |
| FTX Trading Ltd | SEC | Fraud - Exchange collapse | USA | — | — | View |
| EthereumMax | SEC | Fraud | USA | — | — | View |
| EmpiresX | SEC | Fraud - Ponzi scheme | USA | — | — | View |
| Elon Musk Crypto Giveaway Scams | SEC | Fraud - Impersonation | USA | — | Page | View |
| Cryptsy | SEC | Fraud | USA | — | — | View |
| CoinDeal | SEC | Fraud | USA | — | — | View |
| Circle Society | SEC | Fraud | USA | — | — | 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.