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
Showing 751-800 of 1,050 results
Page 16 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GCG International | Polish Financial Supervision Authority | POL | — | — | View | |
| INTERNATIONAL BASIC SOUL SL (MADRID) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Onyx International Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Interlink Capital Group Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Tiancheng International Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| website www.cap-international.co | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Merger Masters International Inc | Financial Conduct Authority | GBR | — | — | View | |
| Branwell International Limited | Securities and Futures Commission | HKG | — | — | View | |
| [email protected] | Financial Conduct Authority | GBR | — | Page | View | |
| Institute of International Market Regulators / IIMR | Financial Conduct Authority | GBR | — | — | View | |
| International Market Service Board (im-sb.com) | Polish Financial Supervision Authority | POL | — | Page | View | |
| SHORE INTERNATIONAL BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| INTER MORA BANK; MORA INTERNATIONAL BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Rockfort International Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Odin Service Group Limited/Rockfort International Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| Cash Remittances Bank International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Interactive Brokers (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bullion International Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| Wozur International Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) | Financial Conduct Authority | GBR | — | Page | View | |
| IntertradesFX (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Invest International | Financial Conduct Authority | GBR | — | — | View | |
| Clairfield International Group | Financial Conduct Authority | GBR | — | — | View | |
| Gildon International Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Greenhill International LLC | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://INTERCITYGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FX Globe International | Financial Conduct Authority | GBR | — | — | View | |
| Ethical Interest Rates | Financial Conduct Authority | GBR | — | — | View | |
| Allied Indices International | Securities and Futures Commission | HKG | — | Page | View | |
| Jiaxing International Ltd / Jiaxing International Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| US International Regulations Bureau/USIRB | Financial Conduct Authority | GBR | — | — | View | |
| Howell International Transfer | Financial Conduct Authority | GBR | — | — | View | |
| International Registration and Transfer Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.kpxinternationalholdings.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cryptospotfx International Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| International Chamber Broker | Financial Conduct Authority | GBR | — | — | View | |
| international capital markets | Financial Conduct Authority | GBR | — | Page | View | |
| McMill International Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Invest International Investments Funds Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| McKinsey International Group | Financial Conduct Authority | GBR | — | — | View | |
| fixed interest investments | Financial Conduct Authority | GBR | — | — | View | |
| International regulator warning: www.skywinprofit.com | Financial Markets Authority | NZL | — | — | View | |
| Cloud Peak International | Securities and Futures Commission | HKG | — | — | View | |
| Allied Indices International (www.alliedindicesinternational.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Andersen-International | Financial Conduct Authority | GBR | — | — | View | |
| International Trading Surveillance Authority ITSA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade International Ltd | Financial Conduct Authority | 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.