Regulatory Warnings Database

Over 887 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.

887 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 451-500 of 887 results Page 10 of 18
Firm Name Regulator Type Country Date Reviews Source
ITT Services AG in Liquidation Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
SIS – Safe Invest Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Investment Recovery Services Ltd (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
TorOption (Smart Choice Zone LP) Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Swiss Financial Service and Security European Regulator (SFSSER) Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
25 websites that offer financial services illegally Commissione Nazionale per le Società e la Borsa Other ITA — Page View
5 websites offering financial services without authorisation Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — Page View
choices-invest.com Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Broker Insurance Services Ltd (Clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ICE-FX MARKETS LIMITED Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Nevonet sp. z o.o. with its registered office in Gdynia Polish Financial Supervision Authority Other POL — Page View
Nevonet sp. z o.o. with its registered office in London Polish Financial Supervision Authority Other POL — Page View
Altrice Investment Co. Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
FORT FINANCIAL SERVICES LTD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
MERIT FINANCIAL SERVICES LTD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
FIRST ALLIED ADVISORY SERVICES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Nash Finance Services/ Nash Financial Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Barker and Company Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
PayPlan Advice (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
GrahamFE FinServices LTD Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Advice Consult Inc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FFRR Escrow Services / FFRR International Escrow Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Green Knight Financial Services Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Company Cubic Services Ltd trading as Global Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Suisse Investment Group LLC AND BANKING SERVICES Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Swiss Market Service Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
GBL Service Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Aviva Investors Global Services / Avibonds (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
First Choice Finance (clone) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Data Financial Services Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Alan Jones Financial Services Limited (clone of Appointed Representative firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
NETBIT SERVICES AND SOLUTIONS LIMITED Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Unique Payment Services (clone firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Carter FS / Carter FS FinServices Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Financial Loan Service Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Price Action Forex Financial Conduct Authority Other GBR — Page View
Libra Service (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
JT Trader Financial Services Ltd. British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
MarketsFX – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Leeway Financial Services (clone of appointed representative firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Courtiers Investment Services Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Alpstone Capital Services Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Altrice Investment Co. Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
GRYPHON FINANCIAL SERVICES Comissão de Valores Mobiliários Unregistered/Unlicensed entity offeri... BRA — Page View
Bond Office Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Elektronik Service AG Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Invicta Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — 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.