Regulatory Warnings Database

Over 1,050 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.

1,050 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 651-700 of 1,050 results Page 14 of 21
Firm Name Regulator Type Country Date Reviews Source
FFRR Escrow Services / FFRR International Escrow Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
International Business Permit Certificate (IBPC) Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
McKenzie International Investments Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
McKenzie International Investments Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Sanderson International Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
HKGKFK International Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
ATFXHK International Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital International Management Company / CIMC (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Alliance Internationale Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — View
Asset Trade International (Europe) S.A. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
www.interexfinance.com Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Transfer Authority International Central Bank of Ireland Other IRL — — View
IEC International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
RSIF International (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fast Loan International Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
J McKenzie / McKenzie International Investments Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
Fraktal Trader sp. z o.o. International sp. k. Polish Financial Supervision Authority Other POL — — View
Nat International Funds (Clone firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Hangtung International Wealth Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
HBOS International Funds (clone of FCA authorised fund) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Czech National Bank Unregistered/Unlicensed entity offeri... CZE — — View
Walter International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Privilege Group International Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Ming Dao International Trade Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
ILA International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Ant PoolMining International Central Bank of Ireland Other IRL — — View
Global FX International LP Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Quantom Capital a trading style of Protiviti International Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SSITE International Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FIDLO INTERNATIONAL LTD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Karatbars International GmbH, Karatbit Exchange Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX Comissão de Valores Mobiliários Unregistered/Unlicensed entity offeri... BRA — — View
ILA International Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — View
International Markets Live LTD Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — View
HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Great Motivation International Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Zhongmin International Futures Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
HKFXMT International Limited Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Fairtrade International AG Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) Polish Financial Supervision Authority Other POL — — View
IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Euroasia Global International Financial Corporation British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Phil International Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
“Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Crest View International Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
ILA International Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
Tycoon69 International F.Z.E Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms) 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.