Regulatory Warnings Database

Over 810 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.

810 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 451-500 of 810 results Page 10 of 17
Firm Name Regulator Type Country Date Source
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Krediet Service Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Service Meer Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
Global Markets and Cubic Services Ltd Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — View
Elite Traders Trading Services LTD / Prime Technologies LTD Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
Steep Financial Services Inc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Company Cubic Services Ltd. Polish Financial Supervision Authority Other POL — View
Fintech Software Inc, Oproserv Limited, Leadernet OU, Brokermasters GrahamFE FinServices and Elit Property Vision, Digital Exchange Limited and Securex Plus Solutions EOOD Commissione Nazionale per le Società e la Borsa Other ITA — View
CRYPTERIUM FINANCIAL SERVICES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Liverpool Victoria Financial Services (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Infinity Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Investment Finder a trading name of London Choice Investments Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star” Commissione Nazionale per le Società e la Borsa Other ITA — View
Escrow Services Limited / Escrow Services Limited Asset Management Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Financial and Fiduciary Services Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Fortmann Financial Services (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Bluerock Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Atlantix Services Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Blessing Service Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Webb Matthews International Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Globalink (Hong Kong) Financial Services Company Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Infinity Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FINANCIAL SERVICES REDRESS (UK) LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Finance and Service Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Melgreg Services OU Polish Financial Supervision Authority Other POL — View
Capital Financial Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Saltire Consultancy Services (clone of an EEA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Sky Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Executive Financial Services Ltd (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Investment Advice Bureau Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Liberty Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
www.northwestcapitalservices.com Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Greenhill Consultancy Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Your Investment Advice Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Business Choice Partners Group Limited Financial Markets Authority Other NZL — View
Swissglobalcapitals FinServices LTD Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Altrice Investment Co. Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
International Market Service Board (im-sb.com) Polish Financial Supervision Authority Other POL — View
Belvedere Trading Services (the Impersonating Entity) Jersey Financial Services Commission Unregistered/Unlicensed entity offeri... JEY — View
Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Updated Warning to the public regarding unlicensed VFA companies Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Odin Service Group Limited/Rockfort International Limited Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
BMI MARKETS SERVICE LIMITED/ BMI MARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.