Regulatory Warnings Database
Over 56 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.
56
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 56 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Western Standard
https://westernstandard.inc/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jan 2026 | Page | View |
| Westerpro / westerpro.org | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Bluestone Luxent (joingerrelite.info and mesterbladon.top)
joingerrelite.info |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Bluestone Luxent (joingerrelite.info and mesterbladon.top) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Blocvester
www.blocvester.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Mindquestercollege.com | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
|
Trojwesternonline
trojwesternonline.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| Facebook page “Ohkajhu invester health of food” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Gold invester” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| WESTEROESALLIED | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| 4INVESTER | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | — | View | |
|
innvester.com
innvester.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
Harvesters Trades
www.harvesterstrade.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Innvester | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
|
Impersonation of Woodchester Capital Pty Ltd (woodchester.capital)
www.woodchester.capital |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of Woodchester Capital Pty Ltd (woodchestercapital.app)
www.woodchestercapital.app |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| X1 Manchester Waters | Securities and Futures Commission | HKG | Apr 2022 | — | View | |
|
WesternField Holdings Inc
www.western-field.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Western Trust Company
www.westerntrust.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Western Capital Trading
www.westerncapitaltrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Western Capital Inc
www.westerncap.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Western and Gulf Finance Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Chesterfield Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Western Global Capital Management | Finansinspektionen | SWE | — | Page | View | |
| Chesterfield Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Chesterfield Lyons | Finansinspektionen | SWE | — | — | View | |
| Winchester Consultancy Group | Financial Conduct Authority | GBR | — | — | View | |
| Winchester Consultancy Group | Central Bank of Ireland | IRL | — | — | View | |
| Chester Harris & Co Inc | Financial Conduct Authority | GBR | — | — | View | |
| Chesterfield International Partners | Financial Conduct Authority | GBR | — | — | View | |
| Westerman Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Gloucester Group | Securities and Futures Commission | HKG | — | — | View | |
| www.bester.cc | Securities and Futures Commission | HKG | — | — | View | |
| Worcester International | Securities and Futures Commission | HKG | — | — | View | |
| www.westernfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://www.western-capital.com and Zets Invest Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Chester Finance (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Great Western Bank | Financial Conduct Authority | GBR | — | — | View | |
| Chester-Arcdale Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| WESTERN CHAIN LINK | Financial Conduct Authority | GBR | — | — | View | |
| Chester Trade FX | Financial Conduct Authority | GBR | — | — | View | |
| Bicester-Bot aka Bicester-Bots | Ontario Securities Commission | CAN | — | Page | View | |
| WESTERNFINANCEFX | Financial Conduct Authority | GBR | — | — | View | |
| Chester Financials Ltd (www.chesterfinancials.uk) | Financial Conduct Authority | GBR | — | — | View | |
| Ester | National Securities and Stock Market Commission | UKR | — | Page | View | |
| NorthWestern & Co. | Securities Commission | MYS | — | — | View | |
| Gloucester & Stern Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Western Capital, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Western Equities Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| Western Global Capital Management | Securities and Exchange Commission | USA | — | 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.