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 601-650 of 810 results Page 13 of 17
Firm Name Regulator Type Country Date Source
National Debt Advice / national-debt-advice.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
website https://luxsozialservicer.com Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
Royal Oak Investment Services Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
www.moneyadvicedebthelp.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Public Warning on http://barter-service.com/ Gibraltar Financial Services Commission Unregistered/Unlicensed entity offeri... GIB — View
DSIL Investment Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
JP Crypto Service Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
HTTPS://LODENSERVICESS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
www.familyoffice-viollet.ch Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
IceTrade.co.uk Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Other POL — View
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — View
GCM FINANCE ADVICE Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Fortnetstationservices Capital Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
HTTPS://ADVICESERVICEGROUP.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
Myprofitlive Services LLC Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
LinityBase Services LLC Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
株式会社ストックラボ 販売責任者、代表者 斎藤 勇樹 (The name of the service provider (English translation) is “Stock Lab”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — View
TSH - Transaction Services Holdings Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
The Debt Advice (thedebtadvice.co.uk) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Vortex Options - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
Crypto Choice Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Secure InvestNest - Unlicensed Trading Platform Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — View
HTTPS://GHIFINANCESERVICES.ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
BBFX - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Ace Recovery Service Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
UBS Fund Services Ireland (Clone) Central Bank of Ireland Other IRL — View
Virtus Partners Funds Services Ireland Limited (Clone) Central Bank of Ireland Other IRL — View
Bicester-Bot aka Bicester-Bots Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Oceanicearners Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Indices Access Group Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
extremechoice.org Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Persons falsely presenting themselves as officers/executives of HCMC Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — View
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE Superintendencia del Mercado de Valores Unregistered/Unlicensed entity offeri... PAN — View
株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
NORTANA SERVICES LIMITED Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Banco Suisse Offshore Financial Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — 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.