Regulatory Warnings Database
Over 155 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.
155
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 155 results
Page 2 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Wallace Braxton Credit Union Limited | Financial Conduct Authority | GBR | — | — | View | |
| Benford Heritage Credit Union Limited | Financial Conduct Authority | GBR | — | — | View | |
| Fast Loan Credit | Financial Conduct Authority | GBR | — | — | View | |
| Euro Finance Credit Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Creditstar UK Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| self-styled credit recovery companies | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Credit Solutions/ Credito Soluciones | Financial Market Authority | AUT | — | — | View | |
| Mn99 Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Bad Credit Site | Financial Conduct Authority | GBR | — | — | View | |
| Helix credit group | Financial Services and Markets Authority | BEL | — | — | View | |
| North Credit Trust | Jersey Financial Services Commission | JEY | — | — | View | |
| Credit Suisse Securities (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse (UK) Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Firla Credit Bank | Financial Market Authority | AUT | — | — | View | |
| Suisse Credit Capital Limited | Financial Markets Authority | NZL | — | — | View | |
| Mutuelle Credit | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Credit Finance UK Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit FInance Ltd / Credit Finance | Financial Conduct Authority | GBR | — | — | View | |
| Bad Credit Loans Company (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trust Online Credit Bvba (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| Swiss General Credit LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Britannia Credit Union (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://credit-trade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Horizon Crest Credit Union (Clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Creditstar UK Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| StepStone Credits | Financial Conduct Authority | GBR | — | — | View | |
| website www.advanzia-credit.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Advance Credit Union (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Financial Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credit and Loan Management Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Assessment Bureau | Financial Conduct Authority | GBR | — | — | View | |
| www.eastcredits.com | Securities and Futures Commission | HKG | — | — | View | |
| Credit Finance Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Insta Credit Finance | Financial Conduct Authority | GBR | — | — | View | |
| Universal Invest Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Union Credit Bank | Financial Conduct Authority | GBR | — | — | View | |
| CreditEUBank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credit Suisse PLC (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Westford Trust Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| UniCredit UK (Clone of EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Credit Capital Corporation Limited Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| KONRAD CREDIT BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CreditEUBank | British Columbia Securities Commission | CAN | — | — | View | |
| Grand Credit Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Easy Credit Loans | 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.