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 4,501-4,550 of 42,122 results
Page 91 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Johnston & Murphy Capital Inc. | Financial Market Authority | AUT | Sep 2025 | — | View | |
| Patronus Consulting | Financial Market Authority | AUT | Sep 2025 | — | View | |
| Industrial Bank Malta | Malta Financial Services Authority | MLT | Sep 2025 | Page | View | |
| ForisdaxLtd | Malta Financial Services Authority | MLT | Sep 2025 | Page | View | |
| Facebook page “Hsh futures contracts” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Amazon Group Companies” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “Gold Business TH” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Gold ฮั่วเซ่งเฮง Online Trade” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ปลูกผักสดใส ด้วยรักแม่ โอ้กะจู๋ Organic Farm” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “ฟาร์มผักออแกนิก.โอ้กะจู๋” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| APP DAILYWALLET | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Binary Standard Trading FX | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Cashwealth | Financial Conduct Authority | GBR | Sep 2025 | — | View | |
| Investrixhub | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Crypto Klutz | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| FlexonixTrader | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| star-trader.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Lions Trade | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Infinity AI (doing business as holdingsnest.net) | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Megacap | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| HGTRADINGACA | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| swqt-usex.com | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Master Edge Trust | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| RCF Investments | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| IDS Group Limited (dba IDS Holdings) | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Bitstone FX | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Arctic Summit Capital | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Cargill FSE Ltd. | British Columbia Securities Commission | CAN | Sep 2025 | Page | View | |
| miningtoken.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| https://ependraxa.com/ | Hellenic Capital Market Commission | GRC | Sep 2025 | — | View | |
| Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com | Polish Financial Supervision Authority | POL | Sep 2025 | — | View | |
| FundX | Financial Regulatory Authority | EGY | Sep 2025 | Page | View | |
| thecash flow | Financial Regulatory Authority | EGY | Sep 2025 | — | View | |
| EGXPILOT | Financial Regulatory Authority | EGY | Sep 2025 | Page | View | |
| New Solitaire Financial Services | Financial Regulatory Authority | EGY | Sep 2025 | Page | View | |
| Khatwa Liltamwil | Financial Regulatory Authority | EGY | Sep 2025 | — | View | |
| Tamawilat | Financial Regulatory Authority | EGY | Sep 2025 | — | View | |
| Credit | Financial Regulatory Authority | EGY | Sep 2025 | Page | View | |
|
Aivora Trade
aivoratrade.io |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Trust Finance (fakoxtevih.site)
fakoxtevih.site |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Quantum AI (evolvia.cfd)
evolvia.cfd |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
guru4invest.com
guru4invest.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
apex-trade.capital
apex-trade.capital |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
www.apex.exchange
www.apex.exchange |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
profindit.pro
profindit.pro |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
nexonmarkets.com
nexonmarkets.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
pocketoption.fr
pocketoption.fr |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
acc.accgn.com
acc.accgn.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
acc.accgn.net
acc.accgn.net |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
cap10-wallet.com
cap10-wallet.com |
AMF (France) | FRA | Sep 2025 | 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.