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 1,051-1,100 of 1,170 results Page 22 of 24
Firm Name Regulator Type Country Date Reviews Source
Howden Equine Insurance (clone of FCA authorised firm) Financial Conduct Authority Other GBR — — View
China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
axainsurance.group (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
natwest-services.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Patron Capital / Patroncapital.ltd (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
merchentloan.co.uk (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm) Financial Conduct Authority Other GBR — — View
harrierfinancialuk.com (Clone of FCA registered firm) Financial Conduct Authority Other GBR — — View
standardcharteredbank.live (Clone of FCA authorised firm) Financial Conduct Authority Other GBR — — View
Gemini Investments Consulting Limited (clone of an FCA authorised firm) Financial Conduct Authority Other GBR — Page View
Aviva Investment Limited (Clone of FCA Authorised Firm) Financial Conduct Authority Other GBR — — View
FCapital24, Multibank Group, Stocket, TGFInvest Commissione Nazionale per le Società e la Borsa Other ITA — — View
HotForexMarket (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Finance Broker/ www.financebrokerltd.com (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
European Trust International Investment Bank (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Worldwide Trade (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
My Broker UK (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Loyal Security Services Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
flmltd.org (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Polar Capital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
bluecrest.pro (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Corporate Avenue (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tosta Global Limited (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UCFX Markets / BL Markets (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
finaltoglobal.com (Clone of FCA Authorised Firm) Financial Conduct Authority Other GBR — — View
Cheap Payday (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
wealthsolutions-ltd.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Xeohandel/xeohandel.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
pamcptmarket.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
castletrustb.com (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Culver Financial Management Limited (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Revolution FSL (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
RBS International (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BetterBorrow / Better Borrow (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FX Oppen / fxoppen / fxoppenFX Trader / www.fxoppen.co / FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
global-is.uk (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
cg-wealth-services.com (clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
TotallyMoney (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Handel Swiss UK Limited (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
London Bridge 2 PCC Ltd (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Financial Compliance Agency (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Novuna Personal Finance (clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital Group (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
tradecapitaleu.net (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
River Thames Insurance Company (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Churchill Recovery Solutions Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
HTTPS://FCAPITAL24.ORG Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Equistone Partners Asia / esevn.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Hedge Funds Limited (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.