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 501-550 of 810 results Page 11 of 17
Firm Name Regulator Type Country Date Source
eagle advisory services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
iescrowservices.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Woodbridge Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Mary Walls Trading Services Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Muller & Bradley Investment Services Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
TP Global Services Limited British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Sanako Service Ltd. dba Finvesting British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Star Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o Commissione Nazionale per le Società e la Borsa Other ITA — View
Axis Solutions Ltd, Brocprime Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp.Zo.o Commissione Nazionale per le Società e la Borsa Other ITA — View
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat) Financial Markets Authority Other NZL — View
Allied Indices International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
JMS Investment Services / JMS Limited / JMS Financial Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Paramount Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Goodwin Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
LA FRANCAISE AM FINANCE SERVICES (CLONE) Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Liberty Global Capital Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Wedgwood Consultancy Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Latitude Escrow Services Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
HillFinServices (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
SanaKo Service Ltd (finvestings.com) Polish Financial Supervision Authority Other POL — View
Cloning Olky Payment Service Provider S.A. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo Commissione Nazionale per le Società e la Borsa Other ITA — View
Crypto Profit Mil Trading Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Warning: aspireinvestments.ltd is not registered to provide financial services to New Zealand residents Financial Markets Authority Other NZL — View
Lor Service Libre Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Pacific Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
OXAIG Limited – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
TradeVtech - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Sunfield Consultancy Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Allied Indices International (www.alliedindicesinternational.com) Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
thomastradingservices.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Precision Financial Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Financial Services Monitoring Authority Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade Commissione Nazionale per le Società e la Borsa Other ITA — View
PrimeFX Service Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Phoenix Offshore Financial Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Fast Credit Service Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
APEL Financial Distribution Services Limited Central Bank of Ireland Other IRL — View
umb services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Perfect Choice Trade Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
APYHarvest Financial Services Ltd (CLONE) Central Bank of Ireland Other IRL — View
T Rowe Price (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Reed and Martin Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand Financial Markets Authority Other NZL — View
FMA warns against illegal derivative services offered by Prime Capital Limited Financial Markets Authority Other NZL — 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.