Regulatory Warnings Database

Over 42,122 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.

42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 13,251-13,300 of 42,122 results Page 266 of 843
Firm Name Regulator Type Country Date Reviews Source
Morgan Finch International Financial Market Authority Unauthorised AUT — — View
Finicheck PLC Financial Market Authority Unauthorised AUT — — View
Dachser Global Markets Financial Market Authority Unauthorised AUT — Page View
liqua GbR Financial Market Authority Unauthorised AUT — — View
Global World Acquisitions Securities and Futures Commission Unauthorised HKG — — View
CDV Investments Financial Conduct Authority Unauthorised GBR — — View
Complete Options Trading British Columbia Securities Commission Unauthorised CAN — — View
Antek International Securities and Futures Commission Unauthorised HKG — — View
Wells Financial Holdings Securities and Futures Commission Unauthorised HKG — — View
Assure.se Finansinspektionen Unauthorised SWE — — View
UFXBank Comissão de Valores Mobiliários Unauthorised BRA — — View
Companhia Internacional Forex Club e/ou Forex Club International Business Company Comissão de Valores Mobiliários Unauthorised BRA — Page View
IFC Markets Corp Comissão de Valores Mobiliários Unauthorised BRA — — View
ActivTrades PLC Comissão de Valores Mobiliários Unauthorised BRA — Page View
RetailFX Limited Comissão de Valores Mobiliários Unauthorised BRA — — View
Online-Place and/or Forex Place Comissão de Valores Mobiliários Unauthorised BRA — Page View
Finexo Global Investments Comissão de Valores Mobiliários Unauthorised BRA — — View
ForexWeb Trader Global Investments Comissão de Valores Mobiliários Unauthorised BRA — Page View
Fxyard Limited Comissão de Valores Mobiliários Unauthorised BRA — — View
Interbank FX Comissão de Valores Mobiliários Unauthorised BRA — — View
FX Direct Dealer Comissão de Valores Mobiliários Unauthorised BRA — — View
StartForex Comissão de Valores Mobiliários Unauthorised BRA — Page View
Ava Financial Ltd Comissão de Valores Mobiliários Unauthorised BRA — — View
Forex Macro Comissão de Valores Mobiliários Unauthorised BRA — Page View
Forex Capital Markets Comissão de Valores Mobiliários Unauthorised BRA — Page View
iFOREX Comissão de Valores Mobiliários Unauthorised BRA — Page View
Intrader Corretora de Mercadorias Ltda. Comissão de Valores Mobiliários Unauthorised BRA — — View
Alliance Investment Group Financial Conduct Authority Unauthorised GBR — — View
Eastman Asset Management Finansinspektionen Unauthorised SWE — — View
Sandford Hale & Co. Financial Market Authority Unauthorised AUT — — View
Rosenthal & Goldberg Associates Financial Market Authority Unauthorised AUT — — View
Parker & Boyd Financial Market Authority Unauthorised AUT — — View
Proyectalia Grupo Empresarial (www.sirentable.com) Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Bellfield Internacional España, S.L. (www.bellfield-barna.com) Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Black Swan Wealth Management Financial Conduct Authority Unauthorised GBR — — View
NC Advisory Ltd Financial Conduct Authority Unauthorised GBR — — View
TPG Securities Financial Conduct Authority Unauthorised GBR — — View
Walker Bryan Securities Financial Conduct Authority Unauthorised GBR — — View
Wolfgang Investment Group Financial Conduct Authority Unauthorised GBR — — View
Starke Wealth Management Financial Conduct Authority Unauthorised GBR — — View
GMM Equity Holding Financial Conduct Authority Unauthorised GBR — — View
JSM Financial Financial Market Authority Unauthorised AUT — — View
GLOBAL LIFESTYLE GROUP S.A. (WorldFXClub) Financial Market Authority Unauthorised AUT — — View
TradeLikeTom Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Bank Sewell & Raydell Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Woodward Gordon Capital International Finansinspektionen Unauthorised SWE — — View
Baker & Higgs Asset Management Finansinspektionen Unauthorised SWE — — View
Advance Partners LLC Finansinspektionen Unauthorised SWE — — View
Global Mining Resources Ontario Securities Commission Unauthorised CAN — — View
Oppenheimer Lloyd Consultants Securities and Futures Commission Unauthorised HKG — 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.