Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 551-600 of 997 results
Page 12 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.opcompany.net, Risolvo Srl, Questra World, Atlantic Global Asset Management, www.segnalivincenti.net | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Unicominsurance.net | Financial Conduct Authority | GBR | — | — | View | |
| Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage | Securities and Futures Commission | HKG | — | — | View | |
| 365 Markets (Trustnet Ltd) | Financial Services and Markets Authority | BEL | — | — | View | |
| Smart Money Network | Polish Financial Supervision Authority | POL | — | — | View | |
| https://mize.network | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OneLife Network Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.pattern-trader.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.the-crypto-genius.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| AlphaTec Ltd, WebNet Ltd and 4Com Network Srl, Silver Wolf Limited, Solar Group Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.chgjzb.net | Securities and Futures Commission | HKG | — | — | View | |
| Monetix Financial | Autorité des marchés financiers | CAN | — | — | View | |
| https://grandcapital.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UK Investor Network | Financial Conduct Authority | GBR | — | — | View | |
| OneLife Network Limited and OneCoin Limited | Financial Markets Authority | NZL | — | Page | View | |
| Zeus Tech & Trading Group Ltd / www.fibonetix.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.2dots.com / Webnet Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cabinet Marielle Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cryptos Planet | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| WWW.JCINVESTING.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cabinet Kliennman Sarl (clone of EEA passported firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nevonet sp. z o.o. with its registered office in Gdynia | Polish Financial Supervision Authority | POL | — | Page | View | |
| Nevonet sp. z o.o. with its registered office in London | Polish Financial Supervision Authority | POL | — | Page | View | |
| https://alycoin.net - https://alycoin.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INEXX NETWORKING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| P.H.U. „RachNet” Jerzy Pucek | Polish Financial Supervision Authority | POL | — | — | View | |
| www.horusinternational.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cryptolimited.net | Financial Markets Authority | NZL | — | Page | View | |
| Netwide Invest SA | Polish Financial Supervision Authority | POL | — | — | View | |
| Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| https://rofx.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| websites www.cbaconseil-lu.com and www.cbaconseil.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.glob-markets.net / www.glob-markets.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.aci-capital.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| NETBIT SERVICES AND SOLUTIONS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.royaltd24.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| marketrobo.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.fujihk.net | Securities and Futures Commission | HKG | — | — | View | |
| https://tradeoption24.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.umarketspro.net/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Leadernet OU and FX Leader | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| www.citiglobalhk.net | Securities and Futures Commission | HKG | — | — | View | |
| www.veritasfinance.net | Securities and Futures Commission | HKG | — | Page | View | |
| Compare-bonds.net / Bond Comparison | Financial Conduct Authority | GBR | — | — | View | |
| Bennet Global | Securities and Futures Commission | HKG | — | — | View | |
| WWW.EXPERTFX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Advisors Network LLC | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-bonds.net | Financial Conduct Authority | 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.