Regulatory Warnings Database
Over 155 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.
155
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 155 results
Page 3 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| union apex credit bank | Financial Conduct Authority | GBR | — | — | View | |
| UK Credit Lenders | Financial Conduct Authority | GBR | — | — | View | |
| Offshoreone Financial Credit Union | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fast Credit Service | Financial Market Authority | AUT | — | Page | View | |
| Nodea Union Credit | Finansinspektionen | SWE | — | — | View | |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Credit Suisse (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Uni-Crédit Postal Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Credit Business Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Starling Credit (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Starling Credit | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Online Credit Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Aubames Crédit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Freedom Trust Credit Bank | Financial Conduct Authority | GBR | — | — | View | |
| BIDI Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hart Culture C.I.C. / Hart Culture Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Labcredits | Financial Conduct Authority | GBR | — | — | View | |
| CREST-CREDITS.XYZ | Financial Conduct Authority | GBR | — | — | View | |
| The Credit Hospital | Financial Conduct Authority | GBR | — | — | View | |
| Misuse of the name of the credit institution Société Générale Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Creditor Tax Rebates Limited | Financial Conduct Authority | GBR | — | — | View | |
| Creditor Tax Assessments Limited | Financial Conduct Authority | GBR | — | — | View | |
| Kievs Credit Union / kievscreditsunion.com | Financial Conduct Authority | GBR | — | — | View | |
| Creditor Tax Filings Limited | Financial Conduct Authority | GBR | — | — | View | |
| Elegant Trust Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Galleon Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Commerc Finance Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MabCredit | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Cloning of the the former credit institution Catella Bank S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| INTERIM CREDIT / TFX-MAX.NET | Financial Conduct Authority | GBR | — | — | View | |
| www.creditglory.com.au | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.mabcredit.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| CREDITS UNION INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Credit Savings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRUST FINANCE CREDIT | Financial Conduct Authority | GBR | — | — | View | |
| Fidel Mortgagecredit Bank | Ontario Securities Commission | CAN | — | — | View | |
| Kievs Credits Union Bank | National Securities and Stock Market Commission | UKR | — | — | View | |
| International Securities Accreditation Authority | Securities and Exchange Commission | USA | — | — | View | |
| website www.sici.lu (Société Internationale de Crédit et d’Investissement)) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| VERDANTCORE CREDIT UNION | Financial Conduct Authority | GBR | — | — | View | |
| Bad Credit Lends | Financial Conduct Authority | GBR | — | — | View | |
| Montreal Credit Union Bank | Autorité des marchés financiers | CAN | — | — | View | |
| eurocreditbank.com | Financial Conduct Authority | GBR | — | — | View | |
| Ocean Credit UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Medieval Credit Bank | Securities and Exchange Commission | USA | — | — | View | |
| Credit Royal Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Pocket App Credit & Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.