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 601-650 of 887 results Page 13 of 18
Firm Name Regulator Type Country Date Reviews Source
SanaKo Service Ltd (finvestings.com) Polish Financial Supervision Authority Other POL — Page View
Cloning Olky Payment Service Provider S.A. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page View
Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Crypto Profit Mil Trading Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Warning: aspireinvestments.ltd is not registered to provide financial services to New Zealand residents Financial Markets Authority Other NZL — Page View
Lor Service Libre Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Pacific Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
OXAIG Limited – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
TradeVtech - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Sunfield Consultancy Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Allied Indices International (www.alliedindicesinternational.com) Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
thomastradingservices.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Precision Financial Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Financial Services Monitoring Authority Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade Commissione Nazionale per le Società e la Borsa Other ITA — Page View
PrimeFX Service Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Phoenix Offshore Financial Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Fast Credit Service Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
APEL Financial Distribution Services Limited Central Bank of Ireland Other IRL — Page View
umb services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Perfect Choice Trade Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
APYHarvest Financial Services Ltd (CLONE) Central Bank of Ireland Other IRL — Page View
T Rowe Price (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Reed and Martin Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand Financial Markets Authority Other NZL — Page View
FMA warns against illegal derivative services offered by Prime Capital Limited Financial Markets Authority Other NZL — Page View
Providing financial services without being registered in New Zealand: Quwiex Limited Financial Markets Authority Other NZL — Page View
FMA warning: Finsroyal.com unregistered and unlicenced Financial Markets Authority Other NZL — Page View
Refund Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
VKI 2412 SERVICES, SL Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Fire Financial Services T/A 'Fire Account' (Clone) Central Bank of Ireland Other IRL — Page View
Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand Financial Markets Authority Other NZL — Page View
Salem Trading Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
MARTYN SERVICES LIMITED (Clone of UK registered limited company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Faberton Financial Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Claim Justice Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HJS (HK) Int'l Finance Service Limited / HSEEX Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Managed Accounts Fund Services PLC (Clone) Central Bank of Ireland Other IRL — Page View
Longview Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Cloning entity - FSS – Financial Services Solutions S. à r.l. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page 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 — Page View
Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate Financial Markets Authority Other NZL — Page View
WARNING: Validus is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — Page View
FPbulls International Limited is not registered to provide financial advice in New Zealand Financial Markets Authority Other NZL — Page View
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investor alert: Kemik not registered to provide financial advice in New Zealand Financial Markets Authority Other NZL — Page View
UK Loan Management Services 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.