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 801-850 of 1,050 results
Page 17 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Skyecryptofx International Limited | Financial Market Authority | AUT | — | Page | View | |
| Sterling International Wealth | Financial Conduct Authority | GBR | — | — | View | |
| AGF International Advisors Company Limited | Central Bank of Ireland | IRL | — | — | View | |
| KL Winterbourne Associates | Financial Market Authority | AUT | — | — | View | |
| https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| CRYPTOMARKET INTERNATIONAL | Financial Conduct Authority | GBR | — | Page | View | |
| FEDERAL INTER plc | Malta Financial Services Authority | MLT | — | — | View | |
| VISION INTERNATIONAL FZCO | Hellenic Capital Market Commission | GRC | — | — | View | |
| Great Wisdom International Co,.Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Feng Hong Internationality | Securities and Futures Commission | HKG | — | — | View | |
| Interactivetrade | Central Bank of Ireland | IRL | — | Page | View | |
| Intertrade Worldwide Business SL | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| DingHui International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Interactive Global | Ontario Securities Commission | CAN | — | — | View | |
| Socialswap.io/DEFI International Consulting International FZCO | Financial Market Authority | AUT | — | — | View | |
| Celsius International Funds PLC (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| US International Escrow Commission | Financial Conduct Authority | GBR | — | — | View | |
| Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Elio International Limited | Securities and Futures Commission | HKG | — | — | View | |
| International BTC Trade | Ontario Securities Commission | CAN | — | — | View | |
| FPbulls International Limited is not registered to provide financial advice in New Zealand | Financial Markets Authority | NZL | — | Page | View | |
| Astoria International Limited | Financial Conduct Authority | GBR | — | — | View | |
| Cambridge Commodities International | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Royal Kings International / @RoyalKingsInt | Financial Conduct Authority | GBR | — | — | View | |
| Capitality FS International LLC / Capitality | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sunshine International Market Limited | Securities and Futures Commission | HKG | — | — | View | |
| Metrol International Bank | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.BWINTERNET.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FX STOCK INTERSWITCH | Financial Conduct Authority | GBR | — | — | View | |
| STANDARD INTERCONTINENTAL SAVINGS BANK | Financial Conduct Authority | GBR | — | — | View | |
| Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Kai Yi Internationality | Securities and Futures Commission | HKG | — | — | View | |
| The Liberty International | Ontario Securities Commission | CAN | — | — | View | |
| Royal Capital / Royal Internation | Financial Conduct Authority | GBR | — | — | View | |
| Keystone International Markets Limited | Financial Market Authority | AUT | — | — | View | |
| Union Standard International Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| INTERNATIONALE BERATUNGS GmbH | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| ooREKA INTER | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| INTERNATIONAL MARINE SURVEYORS | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Banco Amigavel Internacional | Financial Conduct Authority | GBR | — | — | View | |
| Trenton International Investments | Ontario Securities Commission | CAN | — | — | View | |
| INTERACT TRADEFX / INTERACTTRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| Interalia Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| Skyfin International Financial Consultants | Malta Financial Services Authority | MLT | — | — | View | |
| TCS International AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Karatbars International GMBH | Alberta Securities Commission | CAN | — | — | View | |
| WEALTH FUND MANAGEMENT INTERNATIONAL | Financial Conduct Authority | GBR | — | — | View | |
| Yuan Mao Internationality | Securities and Futures Commission | HKG | — | — | View | |
| International Timeshare Helpline (Clone of FCA Authorised Firm) | 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.