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 551-600 of 810 results Page 12 of 17
Firm Name Regulator Type Country Date Source
Providing financial services without being registered in New Zealand: Quwiex Limited Financial Markets Authority Other NZL — View
FMA warning: Finsroyal.com unregistered and unlicenced Financial Markets Authority Other NZL — View
Refund Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
VKI 2412 SERVICES, SL Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Fire Financial Services T/A 'Fire Account' (Clone) Central Bank of Ireland Other IRL — View
Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand Financial Markets Authority Other NZL — View
Salem Trading Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
MARTYN SERVICES LIMITED (Clone of UK registered limited company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Faberton Financial Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Claim Justice Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
HJS (HK) Int'l Finance Service Limited / HSEEX Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Managed Accounts Fund Services PLC (Clone) Central Bank of Ireland Other IRL — View
Longview Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Cloning entity - FSS – Financial Services Solutions S. à r.l. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd Commissione Nazionale per le Società e la Borsa Other ITA — View
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate Financial Markets Authority Other NZL — View
WARNING: Validus is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — View
FPbulls International Limited is not registered to provide financial advice in New Zealand Financial Markets Authority Other NZL — View
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Investor alert: Kemik not registered to provide financial advice in New Zealand Financial Markets Authority Other NZL — View
UK Loan Management Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
National Debt Advice Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Commonwealth financial services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Levy & Partners Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — View
CentralMargins Trading Services LLC / CentralMargins Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
False presentation as HCMC's officers/executives Hellenic Capital Market Commission Other GRC — View
Legacy Fortune Investment Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ Financial Markets Authority Other NZL — View
Money Advice Help Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Netwest Loans / Netwest Global Financial Relief Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
DMG Financial Services / www.dmgfinancialservices.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited Financial Markets Authority Other NZL — View
Bay Exchange is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — View
Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — View
EUPAC Digital Services Ltd Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
Audina Equalia Trust Services (B.V.I.) Limited British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — View
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Linitybase Trading Services LLC aka Linitybase Services LLC Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
Goldman Sachs Asset Management Fund Services Limited (CLONE), Central Bank of Ireland Other IRL — View
Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) Central Bank of Ireland Other IRL — View
Debt Advice / debtsadvice.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
CJV Trust Services Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Price Markets UK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Daily FX Indices (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.