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 651-700 of 887 results Page 14 of 18
Firm Name Regulator Type Country Date Reviews Source
National Debt Advice Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Commonwealth financial services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Levy & Partners Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — Page View
CentralMargins Trading Services LLC / CentralMargins Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
False presentation as HCMC's officers/executives Hellenic Capital Market Commission Other GRC — Page View
Legacy Fortune Investment Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ Financial Markets Authority Other NZL — Page View
Money Advice Help Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Netwest Loans / Netwest Global Financial Relief Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Sparkle Finance - Direct Lender / Sparkle Finance Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
DMG Financial Services / www.dmgfinancialservices.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.ctrlex.com is not associated with financial service provider, CTRL Investments Limited Financial Markets Authority Other NZL — Page View
Bay Exchange is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — Page View
Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — Page View
EUPAC Digital Services Ltd Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Audina Equalia Trust Services (B.V.I.) Limited British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — Page View
Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Linitybase Trading Services LLC aka Linitybase Services LLC Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Goldman Sachs Asset Management Fund Services Limited (CLONE), Central Bank of Ireland Other IRL — Page View
Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) Central Bank of Ireland Other IRL — Page View
Debt Advice / debtsadvice.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
CJV Trust Services Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Price Markets UK Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Daily FX Indices (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
National Debt Advice / national-debt-advice.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
website https://luxsozialservicer.com Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page View
Royal Oak Investment Services Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.moneyadvicedebthelp.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Public Warning on http://barter-service.com/ Gibraltar Financial Services Commission Unregistered/Unlicensed entity offeri... GIB — Page View
DSIL Investment Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
JP Crypto Service Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
CentralMargins (aka CentralMargins Trading Services LLC) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
HTTPS://LODENSERVICESS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
www.familyoffice-viollet.ch Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
IceTrade.co.uk Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Direct Financial Services Poland Sp. z o.o., Sp. k. Polish Financial Supervision Authority Other POL — Page View
Fraudulent Website A.F.S.C Aruba Financial Services Commission British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — Page View
GCM FINANCE ADVICE Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Fortnetstationservices Capital Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTTPS://ADVICESERVICEGROUP.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Snuff Kredit / Service Financier de Luxembourg SA Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page View
Myprofitlive Services LLC Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
LinityBase Services LLC Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page 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 — Page View
VITAL INVEST (https://vitalinvest.org/, https://office.vitalinvest.net/) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — 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.