Regulatory Warnings Database

Over 1,170 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.

1,170 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-100 of 1,170 results Page 2 of 24
Firm Name Regulator Type Country Date Reviews Source
Landa Asset Management (clone of former FCA appointed representative firm) Financial Conduct Authority Unauthorised GBR — — View
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) Financial Conduct Authority Unauthorised GBR — Page View
Quick Loans Ltd (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
FCA Market (FInancial Contract Authority) Financial Conduct Authority Unauthorised GBR — — View
CAL Investments Ltd (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Lend Mutual (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
AMG Capital Partners Limited (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Get Your Loans (clone of an FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Privé Global Management Services Ltd. (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — Page View
Publiczny Kapital Oszczednosci (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
BlueCrest Capital UK Ltd (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
General Asset Management (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
VBM CAPITAL PARTNERS (Clone of FCA Authorised firm) Financial Conduct Authority Unauthorised GBR — — View
The Share Centre (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) Financial Conduct Authority Unauthorised GBR — — View
Loan For Tenant (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Pelham Capital Ltd (clone of an FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Vanguard Investments (clone of an FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
European Capital Markets Ltd (clone of an FCA authorised firm) Financial Conduct Authority Unauthorised GBR — — View
Watchtower Finance Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
With Profits (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Ralf Werner Tait Capital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Globality Wealth (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Hartmead Finance Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FX Pro Europe clone of FCA authorised firm Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Diamond Capital Funds (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Assicuro Asset Management (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Cabinet Marielle Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Sector Capital Funds Plc (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Perterra Funds PC (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BNP Paribas (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
EpicXOption (clone of an FCA Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FTCA (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
boosst Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Broker Insurance Services Ltd (Clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Cryptos888 (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
CodexFX (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Quilter Cheviot Investment Management (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Pello Capital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Payment Solutions (clone of FCA authorised firm) Financial Conduct Authority Other GBR — — View
Alliance Capital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Julius Baer International Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GE Capital Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
RWC Partners (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Zurichbanc (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Clubb Capital Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Schroders (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.