Regulatory Warnings Database

Over 1,170 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.

1,170 Flagged Firms
68+ Regulators
73 Countries
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Showing 551-600 of 1,170 results Page 12 of 24
Firm Name Regulator Type Country Date Reviews Source
Finance and Currency Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Lenderbizz (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Own Loans (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bulls&Bears Trades (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Above Wealth (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm ) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global Trader (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Kingsway Capital Limited (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bank of America (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Saffron Moneytree (Clone of trading name of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Prudential Pensions Bonds / Prudential Financial (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Sparowscapital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Winton Capital Investment Intl (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Nexus IFA (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Deutsche Wallet (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Legal and General Recovery (clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Go Compare Bonds / GoCompare Bonds (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Kroo Investment Management/Kroo Group (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Golden United Limited (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Riverside Escrows (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Direct Line Opt In (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Thames Water Opt In (Clone of FCA appointed representative firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Umbrella Loans (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
HillFinServices (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Zivyard / Zivyard Limited (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UTB Partners (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
HycmCapitalMarkets (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Elite UK Bonds (Clone of previously FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GoCompare Fixed Rates / Gocomparefixedrates.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Naya Capital/ www.nayacapitalpromo.com (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXopen Pro (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Betafinn (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Nutmeg Easy Invest / nutmegeasyinvest.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Digital Capital / Digitalcap (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bendigo Coins LTD (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
www.loanmachinelimited.com (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
IQBcoin (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Upswingtrade.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Swinexmarkets (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Keyfunders / Key Funders (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Amigos Loan (Clone of FCA Authorised Firm) 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.