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 701-750 of 1,050 results Page 15 of 21
Firm Name Regulator Type Country Date Reviews Source
GCG International/Sage Global Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Goldberg-King International Consulting Group LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Million Tinkle International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
WALTER INTERNATIONAL Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Crystal Interfinance Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
Gruppe Kredit Inter Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Fuller-Grant International Consultancy LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Interactive Trade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
InterCryptos Ltd Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
ADI INTERNATIONAL BUSINESS (MARBELLA) Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Kolusha OU / FMR International OU (“Barons VC”) Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Morgan-Kingston International Consultancy LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
GCG International Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
4FXLUXUS Pvt Ltd and Global Pegasus LTD, Pure M Global Limited, Giuseppe Eros Lana, FS International LTD, Evergo Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
Swanntech International Central Bank of Ireland Other IRL — — View
FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited Financial Markets Authority Other NZL — — View
Jiayu Investment International Co Ltd Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
ESOS INTERNATIONAL LTD - AINVESTMENTS Comissão de Valores Mobiliários Unregistered/Unlicensed entity offeri... BRA — — View
Yung Shiu International Financial Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Elite Capital International Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
International Management Brokers EOOD (previous name Alternativa Financial EOOD) Financial Supervision Commission Unregistered/Unlicensed entity offeri... BGR — — View
Olympus International Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Mizuho International (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Webb Matthews International Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
William-Foster International Consultancy LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Greenbridge International (https://www.greenbridgeinternational.com) Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
OBT International Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
DingSheng International Co., Ltd Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Far Trust International Finance Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited Financial Markets Authority Other NZL — — View
Ding Sheng International Co. Ltd Financial Markets Authority Other NZL — — View
Hong Fu International Futures Brokerage Company Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Tradergy / Interactive Solutions Limited Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
HTTPS://INTERTRADESFX.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
BlueWater International Advisors LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UK Interest Rate Comparisons Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
International Invest Group Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
Overtons International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital Platform (CP) International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
International Trading Revenue Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively “MagKing”) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Limestone International Asset Management LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bernet International Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Interactive Investor (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.