Regulatory Warnings Database
Over 106 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.
106
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 106 results
Page 2 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Empire Capital Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Attempted fraud misusing the name and logo of FSMA | Financial Services and Markets Authority | BEL | — | — | View | |
| EMPORIO TRADING LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Loans4Unemployed | Financial Conduct Authority | GBR | — | — | View | |
| Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.orientscapital.com/www.theblueempire.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hempearth Group Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| SEMPI GOLD ESPAÑA, S.A.U | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EMPIRE INVESTMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EMPIREXCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HB Enterprises OU and Fina Holding Incorporated, Kiqiwk Holdings Intl Limited, Empire Capital LLC, Empirecfd Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Lcoin Market / Libra UK LTD (clone of an Exempt Professional Firm) | Financial Conduct Authority | GBR | — | — | View | |
| WWW.EMPORIOGLOBAL.NET/ESP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EMPIRECRYPTFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EMPRENDEDORESVIP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Dempsey Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO EMPIREFX LTD | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.EMPIRESX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Fxtradersempire | Financial Conduct Authority | GBR | — | — | View | |
| Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://CRYPTO-TRUSTEMPIRE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 4xempires | Financial Conduct Authority | GBR | — | — | View | |
| empires trade fx | Financial Conduct Authority | GBR | — | — | View | |
| Rabobank Sustainability Bond - phony bond offered by fake employee | Financial Markets Authority | NZL | — | — | View | |
| Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| fxempire.site | Financial Conduct Authority | GBR | — | — | View | |
| EMPIREGAIN TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://KACAPITALEMPORIUM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| West Empire Private Equity Inc. | Central Bank of Ireland | IRL | — | Page | View | |
| FOREXKINGTRADINGEMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO EMPIRE INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| XTBEMPIRE.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| FOREX KING MINING EMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| SUO TEMPORE AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://www.empirefx.io/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Empire Signals | Financial Conduct Authority | GBR | — | — | View | |
| Horizon Law (clone of an FCA Exempt Professional Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX EMPIRE/FX EMPIRE INVEST | Financial Conduct Authority | GBR | — | — | View | |
| REAL WEALTH EMPIRE INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Cryptempaya | Securities and Exchange Commission | USA | — | — | View | |
| Dempsey Bingham | Securities and Exchange Commission | USA | — | — | View | |
| Dempsey Securities LLC | Securities and Exchange Commission | USA | — | — | View | |
| Empire Capital Partners | Securities and Exchange Commission | USA | — | Page | View | |
| Empire Financial Management Incorporated | Securities and Exchange Commission | USA | — | — | View | |
| FxEmpire Trading | Securities and Exchange Commission | USA | — | — | View | |
| Assetstockempire | Financial Conduct Authority | GBR | — | — | View | |
| Financial Services Investigation Agency / fsia.co.uk (Clone of FCA Exempt Professional Firm) | Financial Conduct Authority | 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.