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 701-750 of 887 results Page 15 of 18
Firm Name Regulator Type Country Date Reviews Source
TSH - Transaction Services Holdings Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
The Debt Advice (thedebtadvice.co.uk) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Aquilamsv - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Vortex Options - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
株式会社スリーエス (The name of the service provider (English translation) is “Three S”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
Crypto Choice Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Horizon Finance (P24O Ltd) - Unlicensed Forex Broker Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Secure InvestNest - Unlicensed Trading Platform Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — Page View
HTTPS://GHIFINANCESERVICES.ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
BBFX - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Ace Recovery Service Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Premier Group Financial Services (Clone of UK registered company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
UBS Fund Services Ireland (Clone) Central Bank of Ireland Other IRL — Page View
Virtus Partners Funds Services Ireland Limited (Clone) Central Bank of Ireland Other IRL — Page View
Bicester-Bot aka Bicester-Bots Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Oceanicearners Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Indices Access Group Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
extremechoice.org Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Persons falsely presenting themselves as officers/executives of HCMC Hellenic Capital Market Commission Unregistered/Unlicensed entity offeri... GRC — Page View
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE Superintendencia del Mercado de Valores Unregistered/Unlicensed entity offeri... PAN — Page View
株式会社栄光 (The name of the service provider (English translation) is “Eiko”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
NORTANA SERVICES LIMITED Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Banco Suisse Offshore Financial Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Fake FMA licence certificates Financial Markets Authority Other NZL — Page View
WV Financial Services SA Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Claim Justice Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
EXPERT FX PLATFORM SERVICE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page 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 — Page View
PRICEPRIMEFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FLUXLOGY LLC / RJM FINANCIAL SERVICES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Globalmarginservice inc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Albany Creek Investment Services Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Aegis Corporate Financial Services Limited Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
BICE CAPITAL Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Global Trading Earners & P240 Ltd - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page 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 — Page View
eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bitcode Prime - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Tidal Financial Services Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Expert Advance Trade Ltd - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Investoscope - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Orion Asset Advisory Services (orion-aas.com) Australian Securities and Investments Commission Other AUS — Page View
ICEFX National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
Grand Choice National Securities and Stock Market Commission Other UKR — Page View
Aegis Corporate Financial Services Limited (Aegis) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — 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.