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 851-900 of 1,050 results Page 18 of 21
Firm Name Regulator Type Country Date Reviews Source
A-Trade International The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
Hudson International Group Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Swiss International Asset Management AG Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
International Markets Live Inc (IM MASTERY ACADEMY) Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
bencointernational.net Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Interactive Financial Investment & P240 Ltd Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
InteracInvestor aka Interac Investor Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
GBT INTERNATIONAL LIMITED British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — — View
Interacinvestor Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Spago International Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
International Fraud Watch / frauddetect.io Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
TT International / ttfundmanagement.com (clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Green Wood International AG Bundesanstalt für Finanzdienstleistungsaufsicht Unregistered/Unlicensed entity offeri... DEU — — View
Consumer Alert on Saxton International Gibraltar Financial Services Commission Unregistered/Unlicensed entity offeri... GIB — — View
Cambridge Commodities International Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital1 Internet Savings Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
rbinternational-refund.eu (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Hocomban International Finance Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Dachang International Financial Holdings / Da Chang Internationality Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
FXMagnus International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
INTERIM CREDIT / TFX-MAX.NET Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
www.interlandassetmgt.com & www.interlandassets.com – Unlicensed Entities Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Vertical International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MAESON INTERNATIONAL GROUP Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Interac Investor Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
GSG International Limited / GSG Forex Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
LAKEFIELD INTERNATIONAL LIMITED Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Saxton International Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
https://fx-lmaxinternational.com/ Financial Services Authority Unregistered/Unlicensed entity offeri... SYC — — View
GBFX International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com) Australian Securities and Investments Commission Other AUS — Page View
Yuan Profit International SA (premiumclassdeal.top) Australian Securities and Investments Commission Other AUS — Page View
Esmond International Markets Ltd Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — View
Imperial Wealth International Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
WFM International Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
IPM International Portfolio Management AG Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Tcrinvest, Interactive Capitalwealthmanagement.co, BGB Partners, FDXCrypto, Digital Trust CSP Fzco Commissione Nazionale per le Società e la Borsa Other ITA — Page View
WFM International Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
Ocean Wealth Investment International Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Xtrade International Ltd Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — View
International Markets Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Sure Bit International Pte Ltd / Sure Bit International Ltd / Sure X / Sure 9 Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
ACCERX aka ACCERX UNIVERSAL INTERNATIONALITY LIMITED Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Swiss Premier International Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Luxey International Group Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Jambin Asset Management International S.A. and Jambi Asset Management International S.A. Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — 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.