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 601-650 of 997 results
Page 13 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.COFINANCIAL.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.metatrader4.net.cn | Securities and Futures Commission | HKG | — | — | View | |
| Hornet Groupe | Financial Conduct Authority | GBR | — | — | View | |
| IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Net Binary Trade | British Columbia Securities Commission | CAN | — | — | View | |
| MONETHERA GROUP OÜ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Fintech Software Inc, Oproserv Limited, Leadernet OU, Brokermasters GrahamFE FinServices and Elit Property Vision, Digital Exchange Limited and Securex Plus Solutions EOOD | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://CRYPTOLIMITED.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.fortunetradefx.com (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.htzq.net | Securities and Futures Commission | HKG | — | — | View | |
| https://market.net24-secure.com | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm | Financial Services and Markets Authority | BEL | — | — | View | |
| HTTPS://WWW.GMIP.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.hkkaiser.net | Securities and Futures Commission | HKG | — | — | View | |
| topbonds.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BITCOINPRIME.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://BALLION.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Finetero Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| website www.access-sa.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HTTPS://FXWINNING.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Blvck network | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| High Net Bonds | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://DEALFX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EMPORIOGLOBAL.NET/ESP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXACTIVE.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bernet International | Securities and Futures Commission | HKG | — | — | View | |
| WWW.FINETERO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| compareyourisa.net | Financial Conduct Authority | GBR | — | — | View | |
| comparepropertyinvestment.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://24ONLINETRADINGCAPITALS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.GOLDINGFX.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mannet Capital Management (clone of former PSD Agent) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://TRADINGNETWORK.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Clearvest.Net | Financial Conduct Authority | GBR | — | — | View | |
| WWW.OCTIGON.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| websites www.bit-flyer.com and www.bitflyerex.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bond-comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-return-isa.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://FINOTIVE.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ZANETTI-STUDIO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PlanetClean Recycle Industries Corp | British Columbia Securities Commission | CAN | — | — | View | |
| Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| ISA-Comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-isa-comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| BestBonds-uk.net | Financial Conduct Authority | GBR | — | — | View | |
| search-fixedrate-bond.net | Financial Conduct Authority | GBR | — | — | View | |
| investments-comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-return-bond.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.