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 751-800 of 887 results Page 16 of 18
Firm Name Regulator Type Country Date Reviews Source
SPS Investment Services Limited/Wilby Securities Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Aegis Corporate Financial Services Limited Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Aim Asset Advisory Services Limited (aim-advice.com) Australian Securities and Investments Commission Other AUS — Page View
TRIDENT LOANS FINANCIAL SERVICES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
cg-clientservices.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
SPS Investment Services (www.sps-is.com) Australian Securities and Investments Commission Other AUS — Page View
Aegis Corporate Financial Services Limited Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
Paramount Consulting Services Financial Services Agency Other JPN — Page View
Fininex - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
777 Trades Research Services Securities Commission Other MYS — Page View
Slice TP Resources (IP0512871-M) Securities Commission Other MYS — Page View
AMC Management & Services Securities Commission Other MYS — Page View
Philos Partners Investor Services Limited (Clone) Central Bank of Ireland Other IRL — Page View
VOLSTICEFUNDPRO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
CRYPTO SERVICES UK LTD Financial Market Authority Other AUT — Page View
三豊機関 (The name of the service provider (English translation) is “Mitoyo Kikan”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
Lin FX Services Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Smart Choices Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Fintech Invest Limited and Elite Finance Capital - Unlicensed Entities Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Vantage Markets - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Earth Markets Global - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
MSD Finance and Legal Services / msdfinanceandlegalservices.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Bitcoin Bank - Unlicenced Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
未来のスター投資クラブ (The name of the service provider (English translation) is “Future Star Investment Club”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
financial-advice.pro (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ACT Transfer Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Alliance Finance Union Investor Services LLC Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Atlantic Escrow Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
BNY Trading Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Board of Securities and Financial Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Bureau of Financial & Protection Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Bureau of Global Financial Trade Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Commodity Compliance Services, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Cornerstone Financial Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Corporate Stock Transfer Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Diamond Title Services, LLC Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Economic and Financial Services Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
FCM Advisory Services, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Federal Financial Services Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Financial Services Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Financial Services Department Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
First Independent Accounting & Management Services Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Forex Trade Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Franklin Law Office Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Global Quest Consultancy Services, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Global Re-Insurance Services Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Global Securities Service Group Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Global Transfer Service Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — 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.