Regulatory Warnings Database

Over 69 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.

69 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-69 of 69 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
Golden Currencies (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ifdgl.com/ Investment Funds Direct Group Management / Investment Funds Direct Group (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
taurexweb.com (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
fairstoneclients.com (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
sl-uk.co.uk / slplc.co.uk (Clone of FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Connor Law Firms Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
funded trading - prop firms Commissione Nazionale per le Società e la Borsa Other ITA — — View
Temp Cover Now (clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
berkshire-wealthuk.com (clone of FCA firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Clone firms and individuals FCA Unauthorised GBR — — View
clone firms FCA Unauthorised GBR — — View
Fast Finance UK LTD (Clone of FCA authorised firms) (updated) FCA Unauthorised GBR — — View
FCA support services for firms FCA Unauthorised GBR — Page View
Tasks for firms FCA Unauthorised GBR — — View
Consumer credit firms FCA Unauthorised GBR — — View
All firms FCA Unauthorised GBR — — View
Firms 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.