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 41,801-41,850 of 42,122 results Page 837 of 843
Firm Name Regulator Type Country Date Reviews Source
Centra Tech SEC Fraud - ICO scam USA — — View
BitConnect SEC Fraud - Ponzi scheme USA — — View
Arcadia Capital Advisors SEC Fraud USA — — View
500 Affiliates FCA Unauthorised GBR — — View
365 Trading FCA Unauthorised GBR — — View
247 Crypto Trade FCA Unauthorised GBR — Page View
24Option FCA Unauthorised GBR — Page View
Zion Markets FCA Unauthorised GBR — — View
Zenith Capital Markets FCA Unauthorised GBR — — View
Windmill Capital FCA Unauthorised GBR — — View
Vintage Global Assets FCA Unauthorised GBR — — View
Victory Capital Trading FCA Unauthorised GBR — — View
Velocity Trade (clone) FCA Clone firm GBR — — View
Vantage Capital Markets (clone) FCA Clone firm GBR — — View
Valhalla Capital FCA Unauthorised GBR — — View
TurboForex FCA Unauthorised GBR — Page View
Trinity Capital Markets FCA Unauthorised GBR — — View
Trident Capital (clone) FCA Clone firm GBR — — View
TradeEU Global FCA Unauthorised GBR — Page View
TradeATF FCA Unauthorised GBR — — View
TopOption FCA Unauthorised GBR — — View
Titan FX (unauthorised) FCA Unauthorised GBR — Page View
Sunrise Brokers (clone) FCA Clone firm GBR — — View
Summit Capital Markets FCA Unauthorised GBR — — View
Sterling Markets FCA Unauthorised GBR — — View
Stellar Trading Group FCA Unauthorised GBR — — View
Sovereign Global Markets FCA Unauthorised GBR — — View
Silver Wolf Capital FCA Unauthorised GBR — — View
Sierra Capital Markets FCA Unauthorised GBR — — View
Shield FX FCA Unauthorised GBR — — View
Sentinel Capital (clone) FCA Clone firm GBR — — View
Secure Investments Ltd FCA Unauthorised GBR — — View
Saturn Trading Corp FCA Unauthorised GBR — — View
SafeCapital FCA Unauthorised GBR — Page View
Royal Financial Trading FCA Unauthorised GBR — Page View
Richmond Capital (clone) FCA Clone firm GBR — — View
Regal Capital Markets FCA Unauthorised GBR — — View
Quantum AI Trading FCA Unauthorised GBR — Page View
Primus Capital Markets FCA Unauthorised GBR — — View
Prime Capitals FCA Unauthorised GBR — — View
Platinum Trading FX FCA Unauthorised GBR — — View
Pioneer Investments (clone) FCA Clone firm GBR — — View
Pinnacle Markets FCA Unauthorised GBR — — View
Phoenix Capital Group FCA Unauthorised GBR — — View
Pegasus Trading FCA Unauthorised GBR — — View
Panorama Finance FCA Unauthorised GBR — — View
Paladin Capital Management FCA Unauthorised GBR — Page View
Pacific Asset Management (clone) FCA Clone firm GBR — — View
Oxford Trading Group FCA Unauthorised GBR — — View
Orion Capital Partners FCA Unauthorised 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.