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 501-550 of 887 results Page 11 of 18
Firm Name Regulator Type Country Date Reviews Source
FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv” Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Carter Lee Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investment Capital and Financial Regulatory Services Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Warning to the public regarding unlicensed VFA companies Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - AtlasFMI – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - BTSave – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - Libra Markets – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - Prime24Options (P24O LTD) – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Hanseatic Financial Services (clone of formerly EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Business Choice Partners Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Surety & Guarantee Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Financial Claim Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Hongkong Aisite Services Limited / Aisite Services Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
National Bond Advice / www.nationalbondadvice.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Whitestone Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas Commissione Nazionale per le Società e la Borsa Other ITA — Page View
“Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Knight Service Group Limited and Knight Market Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Saga Services Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Elkwood Financial Services (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
“Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Clarity Consulting Services Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Termination Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Krediet Service Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Service Meer Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page 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 — Page View
Global Markets and Cubic Services Ltd Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — Page View
Elite Traders Trading Services LTD / Prime Technologies LTD Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Steep Financial Services Inc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Company Cubic Services Ltd. Polish Financial Supervision Authority Other POL — Page 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 — Page View
CRYPTERIUM FINANCIAL SERVICES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Liverpool Victoria Financial Services (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Infinity Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investment Finder a trading name of London Choice Investments Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page 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 — Page View
Escrow Services Limited / Escrow Services Limited Asset Management Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Financial and Fiduciary Services Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Fortmann Financial Services (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bluerock Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Atlantix Services Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Blessing Service Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Webb Matthews International Financial Services 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.