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 551-600 of 887 results Page 12 of 18
Firm Name Regulator Type Country Date Reviews Source
Globalink (Hong Kong) Financial Services Company Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Infinity Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FINANCIAL SERVICES REDRESS (UK) LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Finance and Service Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Melgreg Services OU Polish Financial Supervision Authority Other POL — Page View
Capital Financial Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Saltire Consultancy Services (clone of an EEA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Sky Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Executive Financial Services Ltd (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investment Advice Bureau Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Liberty Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.northwestcapitalservices.com Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Greenhill Consultancy Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Your Investment Advice Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Business Choice Partners Group Limited Financial Markets Authority Other NZL — Page View
Swissglobalcapitals FinServices LTD Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Altrice Investment Co. Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
International Market Service Board (im-sb.com) Polish Financial Supervision Authority Other POL — Page View
Belvedere Trading Services (the Impersonating Entity) Jersey Financial Services Commission Unregistered/Unlicensed entity offeri... JEY — Page View
Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Updated Warning to the public regarding unlicensed VFA companies Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Odin Service Group Limited/Rockfort International Limited Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
BMI MARKETS SERVICE LIMITED/ BMI MARKETS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
eagle advisory services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
iescrowservices.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Woodbridge Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Mary Walls Trading Services Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Muller & Bradley Investment Services Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
TP Global Services Limited British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Sanako Service Ltd. dba Finvesting British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Star Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page 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 — Page 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 — Page View
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat) Financial Markets Authority Other NZL — Page View
Allied Indices International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
JMS Investment Services / JMS Limited / JMS Financial Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Paramount Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Goodwin Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
LA FRANCAISE AM FINANCE SERVICES (CLONE) Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Liberty Global Capital Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Wedgwood Consultancy Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Latitude Escrow Services Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page 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

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.