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
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Showing 851-887 of 887 results Page 18 of 18
Firm Name Regulator Type Country Date Reviews Source
natwest-services.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Sovereign Bank of Aotearoa/Ko Te Peeke o Aotearoa/Sovereign B O A Ltd/ISKCON Bank – Suspicious investment, unregistered bank/financial service provider Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) Financial Conduct Authority Other GBR — Page View
THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Loyal Security Services Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Weir Asset & Property Retrieval Services (Weir) – Recovery scam Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
cg-wealth-services.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
WAVE INDICES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Tradetospace Global, Continental Invest, TradexService, 2139 Exchange, Eminent Miner Commissione Nazionale per le Società e la Borsa Other ITA — Page View
AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment Commissione Nazionale per le Società e la Borsa Other ITA — Page View
株式会社Advance (The name of the service provider (English translation) is “Advance Co., Ltd.”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
QuantumFund (no relation to the registered firm Quantum Financial Service (Canada) Ltd.) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
www.directlenservice.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Hatton Financial Services Ltd / hattonfs.com/ Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
MORTGAGE CLAIMS & ADVICE Financial Conduct Authority Other GBR — Page View
Housing Claims Advice (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Jersey Financial Services Commission Unregistered/Unlicensed entity offeri... JEY — Page View
株式会社アドプラン (The name of the service provider (English translation) is “ADPLAN Corporation”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
GoldenStockCapital株式会社 (The name of the service provider (English translation) is “GoldenStockCapital Corporation”.) Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — Page View
Dices Tradex British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
THELEGALSERVICECENTRE.ORG Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTTPS://FINANCE-ADVICE.PRO Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
XRP Markets aka XRP-Price Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Speedy Loans/ (speedylendservice.co.uk) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Lincoln Financial Service LTD Polish Financial Supervision Authority Other POL — Page View
Jatnanven Prime Service Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ZuluTrade (unauthorised service) FCA Unauthorised GBR — Page View
Financial Services Register FCA Unauthorised GBR — Page View
Copyright notice FCA Unauthorised GBR — Page View
Financial Services Compensation Scheme (FSCS) FCA Unauthorised GBR — Page View
Financial Ombudsman Service FCA Unauthorised GBR — Page View
Notices and decisions FCA Unauthorised GBR — Page View
Report a payment services or e-money firm FCA Unauthorised GBR — Page View
Your rights with financial services FCA Unauthorised GBR — Page View
Data reporting services providers FCA Unauthorised GBR — Page View
FCA support services for firms FCA Unauthorised GBR — Page View
AI: artificial intelligence in financial services FCA Unauthorised GBR — 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.