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 651-700 of 810 results Page 14 of 17
Firm Name Regulator Type Country Date Source
Fake FMA licence certificates Financial Markets Authority Other NZL — View
WV Financial Services SA Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Claim Justice Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
EXPERT FX PLATFORM SERVICE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Other ITA — View
PRICEPRIMEFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FLUXLOGY LLC / RJM FINANCIAL SERVICES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Globalmarginservice inc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Albany Creek Investment Services Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Aegis Corporate Financial Services Limited Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
BICE CAPITAL Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
former name “Finimmo Luxembourg S.A.” of the company Opportunity Financial Services S.A. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — View
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Bitcode Prime - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Tidal Financial Services Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Investoscope - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Orion Asset Advisory Services (orion-aas.com) Australian Securities and Investments Commission Other AUS — View
ICEFX National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — View
Grand Choice National Securities and Stock Market Commission Other UKR — View
Aegis Corporate Financial Services Limited (Aegis) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
SPS Investment Services Limited/Wilby Securities Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Aegis Corporate Financial Services Limited Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Aim Asset Advisory Services Limited (aim-advice.com) Australian Securities and Investments Commission Other AUS — View
TRIDENT LOANS FINANCIAL SERVICES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
cg-clientservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
SPS Investment Services (www.sps-is.com) Australian Securities and Investments Commission Other AUS — View
Aegis Corporate Financial Services Limited Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
Paramount Consulting Services Financial Services Agency Other JPN — View
Fininex - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
777 Trades Research Services Securities Commission Other MYS — View
Slice TP Resources (IP0512871-M) Securities Commission Other MYS — View
AMC Management & Services Securities Commission Other MYS — View
Philos Partners Investor Services Limited (Clone) Central Bank of Ireland Other IRL — View
VOLSTICEFUNDPRO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
CRYPTO SERVICES UK LTD Financial Market Authority Other AUT — View
三豊機関 (The name of the service provider (English translation) is “Mitoyo Kikan”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
Lin FX Services Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
Smart Choices Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Vantage Markets - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Earth Markets Global - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MSD Finance and Legal Services / msdfinanceandlegalservices.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
Bitcoin Bank - Unlicenced Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
未来のスター投資クラブ (The name of the service provider (English translation) is “Future Star Investment Club”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — View
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
financial-advice.pro (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.