Regulatory Warnings Database

Over 1,170 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.

1,170 Flagged Firms
68+ Regulators
73 Countries
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Showing 701-750 of 1,170 results Page 15 of 24
Firm Name Regulator Type Country Date Reviews Source
CA-CIB Invest (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Plexusfin.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
XTB Global (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Midpoint-ex (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
coinpass.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
leadenhall-wm (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
cavalliautomotive (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CMS Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Star Crypto (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Loan Stores (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Safecaps.io (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Adar Capital (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Vodafone Sustainability (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BUX Forex (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Schroder Income Growth (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Primespotway (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Berkeley Financial Partners (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TradeFCA Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Liquidity Swap (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Levy & Partners Law Office (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
stonextrades.com (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Red Finance Capital (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://www.fca.org.uk/news/warnings/retrofxprofit Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Win Traders (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://ei-wealthmanagement.com (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Banque UK / Banque Handel (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
IC Monitoring (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Axiafunder-Invest (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GreatInvest (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Spotinvest (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
financialrecoverysolutions.co (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FXfortrade Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
mar.yamfx (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX Commissione Nazionale per le Società e la Borsa Other ITA — — View
NowLoan / Now Loan Ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GISCapital (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
shorecapital.ltd (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Orbenergy.Trade (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BV Bank (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
prospectcapital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
co-op-uk.com (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.