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 1,151-1,170 of 1,170 results Page 24 of 24
Firm Name Regulator Type Country Date Reviews Source
DFCAPP / DFC / dfcapp.net 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
chetwodbk.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Artemis Smart Investment Circle (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Seven 11 Loans (Clone of FCA authorised firm Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FCA Investments (impersonation) FCA Impersonation GBR — — View
FCA Handbook FCA Unauthorised GBR — — View
My FCA FCA Unauthorised GBR — — View
Rhestr Rhybuddion FCA o gwmnïau anawdurdodedig FCA Unauthorised GBR — — View
Fast Finance UK LTD (Clone of FCA authorised firms) (updated) FCA Unauthorised GBR — — View
Raisin Finance / Raisin UK (Clone of FCA Authorised Firm) (updated) FCA Unauthorised GBR — — View
See all FCA events FCA Unauthorised GBR — — View
Inside FCA podcasts FCA Unauthorised GBR — — View
Fake FCA communications FCA Unauthorised GBR — — View
FCA Firm Checker FCA Unauthorised GBR — — View
FCA support services for firms FCA Unauthorised GBR — Page View
FCA Board FCA Unauthorised GBR — — View
About the FCA FCA Unauthorised 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.